Thomas Exchange UK Ltd

Reference number: 579247

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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.

Company details

From the company's Companies House record.

Company name
THOMAS EXCHANGE UK LIMITED
Company number
04237922
Company status
Active
Company type
Private limited company
Incorporated
20 June 2001 (25 years old)
Registered office
Lawford House, Albert Place, London, N3 1QA, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Alex Solomon Baroukh Director Mar 1990 21 Mar 2016
Isaac Robert Baroukh Director Feb 1953 21 Mar 2016
Robert William Lawee Director Mar 1993 21 Mar 2016
Isaac Robert Baroukh Secretary Not published 31 Mar 2017

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.

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 Thomas Exchange UK Ltd FCA authorised?
Yes, Thomas Exchange UK Ltd (FRN 579247) is authorised by the FCA to carry out regulated activities.
Is my money safe with Thomas Exchange UK?
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 Thomas Exchange UK to the Financial Ombudsman Service, free of charge.
Is Thomas Exchange UK a scam or clone?
Thomas Exchange 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 Thomas Exchange UK's Firm Reference Number (FRN)?
Thomas Exchange UK's FRN is 579247. You can verify it on the FCA register.