Square Book Finance LTD

Reference number: 812594

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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
  • SquareBook

Company details

From the company's Companies House record.

Company number
11971730
Company status
Active
Company type
Private limited company
Incorporated
30 April 2019 (7 years old)
Registered office
Unit 219 37 Cremer Street, London, E2 8HD, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Joseph Sluys Director Nov 1980 30 Apr 2019

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Investments & pensions FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Limits on what they may do

  • Requirement 2
    Square Book Finance Limited must not appoint any appointed representatives.
  • Requirement 4
    Square Book Finance Limited cannot sign off financial promotions for an unauthorised person.
  • Requirement 3
    The firm must only undertake Designated Investment Business activities with retail clients that are certified high net worth investors. The terms retail clients, certified high net worth investor have the meaning given in the Glossary to the FCA Handbook.

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.

  • Square Book Limited

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Common questions

Frequently asked questions

Is Square Book Finance LTD FCA authorised?
Yes, Square Book Finance LTD (FRN 812594) is authorised by the FCA to carry out regulated activities.
Is my money safe with Square Book Finance?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Square Book Finance to the Financial Ombudsman Service, free of charge.
Is Square Book Finance a scam or clone?
Square Book Finance 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 Square Book Finance's Firm Reference Number (FRN)?
Square Book Finance's FRN is 812594. You can verify it on the FCA register.