Speed Financial Services Limited

Reference number: 532981

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Authorised by the FCA

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

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.

Also trades as
  • Speed Fast

Company details

From the company's Companies House record.

Company number
04591454
Company status
Active
Company type
Private limited company
Incorporated
15 November 2002 (23 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Talita Cassandra De Oliveira Galo Director Aug 1981 20 Aug 2017
Ramini Dos Santos Manabe Secretary Not published 14 Dec 2015

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.

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.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Speed Fast Limited

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Common questions

Frequently asked questions

Is Speed Financial Services Limited FCA authorised?
Yes, Speed Financial Services Limited (FRN 532981) is authorised by the FCA to carry out regulated activities.
Is my money safe with Speed Financial Services?
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 Financial Services to the Financial Ombudsman Service, free of charge.
Is Speed Financial Services a scam or clone?
Speed Financial Services 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 Financial Services's Firm Reference Number (FRN)?
Speed Financial Services's FRN is 532981. You can verify it on the FCA register.