Veritycorp Ltd

Reference number: 992520

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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.

Also trades as
  • Verity Capital

Company details

From the company's Companies House record.

Company number
13133069
Company status
Active
Company type
Private limited company
Incorporated
14 January 2021 (5 years old)
Registered office
1st Floor 314 Regents Park Road, Finchley, London, N3 2LT, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Financial management (SIC 70221)

Current directors and secretaries

Name Role Born Appointed
Diana Filippou Director Jan 1987 14 Jan 2021
Periklis Filippou Director Nov 1979 24 Nov 2022

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · 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 →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • 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.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Credit Broking
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

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 Veritycorp Ltd FCA authorised?
Yes, Veritycorp Ltd (FRN 992520) is authorised by the FCA to carry out regulated activities.
Is my money safe with Veritycorp?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Veritycorp to the Financial Ombudsman Service, free of charge.
Is Veritycorp a scam or clone?
Veritycorp 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 Veritycorp's Firm Reference Number (FRN)?
Veritycorp's FRN is 992520. You can verify it on the FCA register.