Abcor Finance Securities Limited

Reference number: 1049363

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

Website, phone number and address

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    Honeywood Farm, Honey Pot Lane, Purleigh, Chelmsford, Essex, CM3 6RT, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode CM3 6RT
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
19 July 2022 (4 years old)
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Andrew Beck Director Jul 1963 19 Jul 2022 6 other companies
Colm Oreilly Director Jul 1977 19 Jul 2022 None

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
6
still active
6

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

17 months to 31 December 2024Dormant company accountsNot audited

Net assets

£1

Same as £1

These accounts were filed as dormant: the company reported no significant trading in the period.

Net assets

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 14242062. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Abcor Finance Securities’s history from the FCA register and Companies House, newest first.

2026

19 February 2026

  • Registered with the FCA

FCA register

2022

19 July 2022

  • Incorporated at Companies House
  • Abcor Finance Limited took control (75–100% of shares)
  • Andrew Beck gained significant control
  • Colm Oreilly gained significant control
  • Andrew Beck appointed as a director
  • Colm Oreilly appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Get the full report on Abcor Finance Securities

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 6 other companies its directors have run, named
  • 1 background check on its contact details
  • All 7 events in its history

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Frequently asked questions about this firm

Is Abcor Finance Securities Limited FCA authorised?
Abcor Finance Securities Limited (FRN 1049363) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is Abcor Finance Securities a scam or clone?
Abcor Finance Securities is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Abcor Finance Securities?
Money you hand to Abcor Finance Securities is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Abcor Finance Securities?
Abcor Finance Securities is owned by Abcor Finance Limited, which holds 75–100% of shares, since 19 July 2022.
Who runs Abcor Finance Securities?
Companies House lists 2 directors of Abcor Finance Securities: Andrew Beck and Colm Oreilly.
How long has Abcor Finance Securities been in business?
The company was formed on 19 July 2022.
What do Abcor Finance Securities’ latest accounts show?
Its latest accounts, to 31 December 2024, show net assets of £1 (same as £1).

Sources and links

The full report on Abcor Finance Securities Limited

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