Top-Teks Limited

Reference number: 720633

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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 number
02383681
Company status
Active
Company type
Private limited company
Incorporated
15 May 1989 (37 years old)
Registered office
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
Nature of business
  • Retail sale of telecommunications equipment other than mobile telephones (SIC 47429)
  • Retail sale of audio and video equipment in specialised stores (SIC 47430)
  • Television programme production activities (SIC 59113)

Current directors and secretaries

Name Role Born Appointed
Michael David Thomas Director May 1968 28 May 1996
Paul Sibley Director Dec 1972 1 Feb 2018
Trevor Maurice Porter Director Aug 1945 Not published
Michael David Thomas Secretary Not published 25 Jul 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit · Hire out goods to consumers No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (3 permissions)
  • Credit Broking
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire 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 Top-Teks Limited FCA authorised?
Yes, Top-Teks Limited (FRN 720633) is authorised by the FCA to carry out regulated activities.
Is my money safe with Top-Teks?
Protection depends on which product you hold and how Top-Teks handles your money, so check the specific product before you commit. You can also refer complaints about Top-Teks to the Financial Ombudsman Service, free of charge.
Is Top-Teks a scam or clone?
Top-Teks 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 Top-Teks's Firm Reference Number (FRN)?
Top-Teks's FRN is 720633. You can verify it on the FCA register.