WAGONEX LIMITED

Reference number: 789510

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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
  • Wagonex.com

Company details

From the company's Companies House record.

Company number
10312289
Company status
Active
Company type
Private limited company
Incorporated
4 August 2016 (10 years old)
Registered office
Tramshed Tech, Pendyris Street, Cardiff, CF11 6BH, Wales
Nature of business
  • Business and domestic software development (SIC 62012)
  • Activities of other membership organisations not elsewhere classified (SIC 94990)

Current directors and secretaries

Name Role Born Appointed
Toby Waring Kernon Director May 1974 4 Aug 2016
Barry Patrick Waring Kernon Director Jun 1946 12 Mar 2019
Abraham Lanre Laoshe Director Nov 1956 7 Apr 2020
Nicola Jayne Rylett Jones Director Aug 1971 10 Apr 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
  • 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 →

  • 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
  • Credit Broking
  • Making arrangements with a view to transactions in investments

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 WAGONEX LIMITED FCA authorised?
Yes, WAGONEX LIMITED (FRN 789510) is authorised by the FCA to carry out regulated activities.
Is my money safe with WAGONEX?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about WAGONEX to the Financial Ombudsman Service, free of charge.
Is WAGONEX a scam or clone?
WAGONEX 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 WAGONEX's Firm Reference Number (FRN)?
WAGONEX's FRN is 789510. You can verify it on the FCA register.