Synergy Invest Limited

Reference number: 671452

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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 6 other names
  • Cash Converters
  • Cash Converters Brighton
  • Cash Converters Eastbourne
  • Cash Converters Portslade
  • Personal Finance Centre
  • www.cashconverters.co.uk

Company details

From the company's Companies House record.

Company number
08522026
Company status
Active
Company type
Private limited company
Incorporated
9 May 2013 (13 years old)
Registered office
27 Old Gloucester Street, London, WC1N 3AX, England
Nature of business
  • Retail sale of other second-hand goods in stores (not incl. antiques) (SIC 47799)

Current directors and secretaries

Name Role Born Appointed
Irina Jantayeva Director Aug 1975 9 May 2013
Timir Jantayev Director Feb 1974 30 Jun 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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 Synergy Invest Limited FCA authorised?
Yes, Synergy Invest Limited (FRN 671452) is authorised by the FCA to carry out regulated activities.
Is my money safe with Synergy Invest?
Protection depends on which product you hold and how Synergy Invest handles your money, so check the specific product before you commit. You can also refer complaints about Synergy Invest to the Financial Ombudsman Service, free of charge.
Is Synergy Invest a scam or clone?
Synergy Invest 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 Synergy Invest's Firm Reference Number (FRN)?
Synergy Invest's FRN is 671452. You can verify it on the FCA register.