Supersonicz Limited

Reference number: 577174

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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
  • Supersonicz Money Transfer

Company details

From the company's Companies House record.

Company number
07381308
Company status
Active
Company type
Private limited company
Incorporated
20 September 2010 (15 years old)
Registered office
49 Piccadilly, Manchester, M1 2AP, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Binta Singhateh Fatty Director Feb 1981 22 Mar 2013
Almamo Fatty Director Dec 1979 8 Dec 2014

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

  • Standard PSD Requirement
    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.

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.

  • 786 MSB Limited

Names it no longer trades under

This firm has retired 2 trading names. 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 names
  • Kapook
  • Top Connect

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Common questions

Frequently asked questions

Is Supersonicz Limited FCA authorised?
Yes, Supersonicz Limited (FRN 577174) is authorised by the FCA to carry out regulated activities.
Is my money safe with Supersonicz?
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 Supersonicz to the Financial Ombudsman Service, free of charge.
Is Supersonicz a scam or clone?
Supersonicz 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 Supersonicz's Firm Reference Number (FRN)?
Supersonicz's FRN is 577174. You can verify it on the FCA register.