SOUTHONE GLOBAL LTD

Reference number: 903136

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No longer an e-money agent

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. Registration ended 17 September 2025.

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Last known address

    128 City Road, London, EC1V 2NX, United Kingdom

Also trades as
  • SouthOne

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company number
15998389
Company status
Active
Company type
Private limited company
Incorporated
4 October 2024 (1 year old)
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
Nature of business
  • Information technology consultancy activities (SIC 62020)
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Liban Mohamed Director Sep 1993 4 Oct 2024

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 SOUTHONE GLOBAL LTD FCA authorised?
No. SOUTHONE GLOBAL LTD (FRN 903136) is still listed on the FCA register, but the record is closed: no longer an e-money agent.
Is my money safe with SOUTHONE GLOBAL?
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 SOUTHONE GLOBAL has no cover, because it is no longer permitted to carry it out.
Is SOUTHONE GLOBAL a scam or clone?
SOUTHONE GLOBAL is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is SOUTHONE GLOBAL's Firm Reference Number (FRN)?
SOUTHONE GLOBAL's FRN is 903136. You can verify it on the FCA register.