Star Financial Services Limited

Reference number: 525962

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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 7 December 2018.

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

    starmoneytransfer.com

  • Last known phone number

    020 8519 9386

  • Last known address

    79A West Ham Lane, London, E15 4PH, United Kingdom

Also trades as
  • Star Money Transfer

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
STAR FINANCIAL SERVICES LTD
Company number
07270863
Company status
Dissolved
Company type
Private limited company
Incorporated
1 June 2010 (16 years old)
Registered office
147-149 Leytonstone Road, London, E15 1LH, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Prince Sarpong Director Nov 1978 22 Jan 2016
Tabitha Obeng-Darko Director Nov 1987 27 Jan 2016

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.

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.

  • Star Financial Services (Africa) Ltd

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Common questions

Frequently asked questions

Is Star Financial Services Limited FCA authorised?
No. Star Financial Services Limited (FRN 525962) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Star Financial Services?
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 Star Financial Services has no cover, because it is no longer permitted to carry it out.
Is Star Financial Services a scam or clone?
Star Financial Services is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Star Financial Services's Firm Reference Number (FRN)?
Star Financial Services's FRN is 525962. You can verify it on the FCA register.