Southeast Financial Services (UK) Limited

Reference number: 543158

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 12 August 2019.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • Last known website

    southeastfinancialservices.co.uk

  • Last known phone number

    020 7790 2434

  • Last known address

    22 New Road, London, E1 2AX, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
SOUTHEAST FINANCIAL SERVICES (UK) LTD
Company number
07539137
Company status
Dissolved
Company type
Private limited company
Incorporated
22 February 2011 (15 years old)
Registered office
C/O Jahan & Co, 22 Osborn Street, London, E1 6TD, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Alamgir Kabir Director Dec 1947 22 Feb 2011
M-Kamal Hossain Director Jan 1958 31 Mar 2017

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Southeast Financial Services (UK) Limited FCA authorised?
No. Southeast Financial Services (UK) Limited (FRN 543158) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Southeast Financial Services (UK)?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Southeast Financial Services (UK) has no cover, because it is no longer permitted to carry it out.
Is Southeast Financial Services (UK) a scam or clone?
Southeast Financial Services (UK) is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Southeast Financial Services (UK)'s Firm Reference Number (FRN)?
Southeast Financial Services (UK)'s FRN is 543158. You can verify it on the FCA register.