Tavira Financial Limited

Reference number: 462001

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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
  • Tavira Asset Management
  • Tavira Securities

Company details

From the company's Companies House record.

Company number
05471230
Company status
Active
Company type
Private limited company
Incorporated
3 June 2005 (21 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Simon Edward Ian Mason Director Aug 1970 2 Dec 2019
Andrew Peter Webster Director Jan 1978 5 Mar 2020
Gary John Caldon Director May 1971 1 Sep 2025
Mark Morgan Qualtrough Griffiths Director May 1973 4 Sep 2025
Elizabeth Mary Canning Director Dec 1958 16 Oct 2025
Andrew Webster Secretary Not published 5 Mar 2020

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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 →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments
  • Safeguarding and administration of assets (without arranging)
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Tavira Securities Limited
  • Tavira Securities Ltd

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Common questions

Frequently asked questions

Is Tavira Financial Limited FCA authorised?
Yes, Tavira Financial Limited (FRN 462001) is authorised by the FCA to carry out regulated activities.
Is my money safe with Tavira Financial?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Tavira Financial to the Financial Ombudsman Service, free of charge.
Is Tavira Financial a scam or clone?
Tavira Financial 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 Tavira Financial's Firm Reference Number (FRN)?
Tavira Financial's FRN is 462001. You can verify it on the FCA register.