Velure Finance Limited

Reference number: 912305

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 15 August 2024.

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.

  • Last known website

    velurepay.com

  • Last known phone number

    020 3137 1225

  • Last known address

    Velure Finance Limited, 32 Byron Hill Road, Harrow On The Hill, Middx,, Harrow, England, HA2 0HY, United Kingdom

Also trades as
  • Velure

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
11413658
Company status
Dissolved
Company type
Private limited company
Incorporated
13 June 2018 (8 years old)
Registered office
32 Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Dmitrij Koselev Director Nov 1986 19 Aug 2022
Alexander Makarin Director May 1969 19 Aug 2022

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Velvet Finance Limited

Names it no longer trades under

This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Velvet
  • Velvet Finance

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Common questions

Frequently asked questions

Is Velure Finance Limited FCA authorised?
No. Velure Finance Limited (FRN 912305) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Velure Finance?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Velure Finance has no cover, because it is no longer permitted to carry it out.
Is Velure Finance a scam or clone?
Velure Finance is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Velure Finance's Firm Reference Number (FRN)?
Velure Finance's FRN is 912305. You can verify it on the FCA register.