TESORO DIRECT UK LTD

Reference number: 1046470

Instant download

Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

Affirm U.K. Limited Reference number: 756087 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • TESORO DIRECT UK LTD (FRN 1046470) introduces customers to Affirm U.K. Limited (FRN 756087). Any regulated advice or arranging is done by the principal, not TESORO DIRECT UK.
  • Example: if TESORO DIRECT UK refers you to a financial adviser, the advice should come from the principal firm, not from TESORO DIRECT UK itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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.

Company details

From the company's Companies House record.

Company number
15095802
Company status
Active
Company type
Private limited company
Incorporated
25 August 2023 (2 years old)
Registered office
2 Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Nature of business
  • Other retail sale in non-specialised stores (SIC 47190)
  • Other retail sale not in stores, stalls or markets (SIC 47990)

Current directors and secretaries

Name Role Born Appointed
Faheem Butt Director Feb 1983 25 Aug 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Protection through the principal firm
    Protection works through Affirm U.K. Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is TESORO DIRECT UK LTD FCA authorised?
TESORO DIRECT UK LTD (FRN 1046470) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for TESORO DIRECT UK?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. TESORO DIRECT UK LTD (FRN 1046470) introduces customers to Affirm U.K. Limited (FRN 756087). Any regulated advice or arranging is done by the principal, not TESORO DIRECT UK. Example: if TESORO DIRECT UK refers you to a financial adviser, the advice should come from the principal firm, not from TESORO DIRECT UK itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Is my money safe with TESORO DIRECT UK?
Protection works through Affirm U.K. Limited, the principal firm responsible for TESORO DIRECT UK's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Is TESORO DIRECT UK a scam or clone?
TESORO DIRECT UK 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 TESORO DIRECT UK's Firm Reference Number (FRN)?
TESORO DIRECT UK's FRN is 1046470. You can verify it on the FCA register.