The Valesco Group Limited

Reference number: 753959

Instant download

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.

Company details

From the company's Companies House record.

Company number
09805008
Company status
Active
Company type
Private limited company
Incorporated
2 October 2015 (10 years old)
Registered office
25 Berkeley Square, London, W1J 6HN, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Shiraz Jiwa Director Apr 1978 2 Oct 2015
Adam Sadiq Director Apr 1984 4 Dec 2019
Edwin Philip Alfred Manning Director May 1958 2 Aug 2021
RIVE ACCOUNTANCY LIMITED Corporate secretary Not published 17 Apr 2020

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
  • Manage or trade investments 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 →

Show FCA detail (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

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 The Valesco Group Limited FCA authorised?
Yes, The Valesco Group Limited (FRN 753959) is authorised by the FCA to carry out regulated activities.
Is my money safe with The Valesco Group?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about The Valesco Group to the Financial Ombudsman Service, free of charge.
Is The Valesco Group a scam or clone?
The Valesco Group 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 The Valesco Group's Firm Reference Number (FRN)?
The Valesco Group's FRN is 753959. You can verify it on the FCA register.