Speed Enterprise Limited

Reference number: 609792

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

  • Verified phone number

    07792 706557

  • Verified address

    198C Uppingham Road, Leicester, Leicester, LE5 0QG, United Kingdom

Company details

From the company's Companies House record.

Company number
05500174
Company status
Active
Company type
Private limited company
Incorporated
5 July 2005 (21 years old)
Registered office
198c Uppingham Road, Leicester, LE5 0QG, England
Nature of business
  • Administration of financial markets (SIC 66110)

Current directors and secretaries

Name Role Born Appointed
Lamin Darboe Director Nov 1968 25 Oct 2011
Peter Obinwanne Owunna Director Oct 1973 26 Jan 2026
Ayowole Oluwaseun Ayodele Director Feb 1995 30 Jan 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

Limits on what they may do

  • Regulated Activities - PSD Only
    The firm may only carry out payment service activities.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

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

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Remitsec

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Common questions

Frequently asked questions

Is Speed Enterprise Limited FCA authorised?
Yes, Speed Enterprise Limited (FRN 609792) is authorised by the FCA to carry out regulated activities.
Is my money safe with Speed Enterprise?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Speed Enterprise to the Financial Ombudsman Service, free of charge.
Is Speed Enterprise a scam or clone?
Speed Enterprise is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Speed Enterprise's Firm Reference Number (FRN)?
Speed Enterprise's FRN is 609792. You can verify it on the FCA register.