STERLING CONSORTIUM LIMITED

Reference number: 987941

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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
  • Sterling FX
  • The Currency Club

Company details

From the company's Companies House record.

Company number
05850613
Company status
Active
Company type
Private limited company
Incorporated
19 June 2006 (20 years old)
Registered office
50 Harrowby Street, London, W1H 5EE
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Meera Thakkar Director Oct 1980 5 Oct 2016
Samir Thakkar Director Jul 1985 5 Oct 2016
Samir Thakkar Secretary Not published 25 Oct 2022

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 →

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  • 5. Issuing and/or acquiring of payment instruments.
  • 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.

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Common questions

Frequently asked questions

Is STERLING CONSORTIUM LIMITED FCA authorised?
Yes, STERLING CONSORTIUM LIMITED (FRN 987941) is authorised by the FCA to carry out regulated activities.
Is my money safe with STERLING CONSORTIUM?
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 STERLING CONSORTIUM to the Financial Ombudsman Service, free of charge.
Is STERLING CONSORTIUM a scam or clone?
STERLING CONSORTIUM 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 STERLING CONSORTIUM's Firm Reference Number (FRN)?
STERLING CONSORTIUM's FRN is 987941. You can verify it on the FCA register.