Valifi Limited

Reference number: 1047114

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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.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company number
15968551
Company status
Active
Company type
Private limited company
Incorporated
20 September 2024 (1 year old)
Registered office
Fft Reedham House, 31 King Street West, Manchester, Greater Manchester, M3 2PJ, England
Nature of business
  • Other information technology service activities (SIC 62090)

Current directors and secretaries

Name Role Born Appointed
James Brodrick Director Sep 1980 20 Sep 2024
Scott Jordan Stapleton Director Nov 1984 20 Sep 2024
Diane Wade Director Sep 1963 20 Sep 2024
Nicholas Zapolski Director Sep 1982 20 Sep 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 No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (1 permission)
  • Providing Credit Information Services

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 Valifi Limited FCA authorised?
Yes, Valifi Limited (FRN 1047114) is authorised by the FCA to carry out regulated activities.
Is my money safe with Valifi?
Protection depends on which product you hold and how Valifi handles your money, so check the specific product before you commit. You can also refer complaints about Valifi to the Financial Ombudsman Service, free of charge.
Is Valifi a scam or clone?
Valifi 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 Valifi's Firm Reference Number (FRN)?
Valifi's FRN is 1047114. You can verify it on the FCA register.