WINHOPE LIMITED

Reference number: 538435

Instant download

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
05559143
Company status
Active
Company type
Private limited company
Incorporated
9 September 2005 (20 years old)
Registered office
317 Stanmore Business & Innovation Center, Howard Road, Stanmore, HA7 1FW, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Sayed Habib Mubariz Director May 1986 23 Dec 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • GOBO INTERNATIONAL LTD
  • Iqra International Money Transfer Limited

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is WINHOPE LIMITED FCA authorised?
Yes, WINHOPE LIMITED (FRN 538435) is authorised by the FCA to carry out regulated activities.
Is my money safe with WINHOPE?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about WINHOPE to the Financial Ombudsman Service, free of charge.
Is WINHOPE a scam or clone?
WINHOPE 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 WINHOPE's Firm Reference Number (FRN)?
WINHOPE's FRN is 538435. You can verify it on the FCA register.