Toyota Tsusho Metals Limited

Reference number: 189983

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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
03674104
Company status
Active
Company type
Private limited company
Incorporated
25 November 1998 (27 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Wholesale of metals and metal ores (SIC 46720)
  • Security and commodity contracts dealing activities (SIC 66120)

Current directors and secretaries

Name Role Born Appointed
Paul Marney Director Aug 1966 8 Feb 2016
Kentaro Yamanaka Director Nov 1980 1 Nov 2024
Tsutomu Aoki Director Dec 1974 1 Apr 2025
Shigeru Nakashima Director Jun 1968 1 Apr 2025
Masato Ozaki Director Nov 1971 1 Apr 2025
Kentaro Yamanaka Secretary Not published 4 Apr 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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 (1 permission)
  • Dealing in investments as 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.

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Common questions

Frequently asked questions

Is Toyota Tsusho Metals Limited FCA authorised?
Yes, Toyota Tsusho Metals Limited (FRN 189983) is authorised by the FCA to carry out regulated activities.
Is my money safe with Toyota Tsusho Metals?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Toyota Tsusho Metals to the Financial Ombudsman Service, free of charge.
Is Toyota Tsusho Metals a scam or clone?
Toyota Tsusho Metals 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 Toyota Tsusho Metals's Firm Reference Number (FRN)?
Toyota Tsusho Metals's FRN is 189983. You can verify it on the FCA register.