Zamak Limited

Reference number: 510126

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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
05950822
Company status
Active
Company type
Private limited company
Incorporated
29 September 2006 (19 years old)
Registered office
89 Marmont Road, London, SE15 5TB, England
Nature of business
  • Agents involved in the sale of a variety of goods (SIC 46190)
  • Other transportation support activities (SIC 52290)
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Daniel Otubu Odumosu Director Jul 1963 29 Sep 2006
Titilayo Odumosu Secretary Not published 22 Nov 2012

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.

    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.

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Common questions

Frequently asked questions

Is Zamak Limited FCA authorised?
Yes, Zamak Limited (FRN 510126) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Zamak?
Protection depends on which product you hold and how Zamak handles your money, so check the specific product before you commit. You can also refer complaints about Zamak to the Financial Ombudsman Service, free of charge.
Is Zamak a scam or clone?
Zamak 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 Zamak's Firm Reference Number (FRN)?
Zamak's FRN is 510126. You can verify it on the FCA register.