Baltic PCC Limited

Reference number: 825983

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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

  • Phone number

    07717 514109

  • Address

    C S C Capital Markets UK Ltd, Capital Markets Uk Ltd, 5 Churchill Place, London, Tower Hamlets, E14 5HU, United Kingdom

In the full report: 2 background checks, 1 thing worth a closer look

  • What kind of line 07717 514109 is, and the other firm that gives it
  • Whether E14 5HU is a shared office: 22 other firms give it
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Past FCA permissions and consumer protection

  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Permissions on the FCA record

  • Hold or safeguard your money
Show FCA detail (1 permission)
  • Risk Transformation

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 number
PC000004
Company status
Active
Company type
Protected cell company
Incorporated
16 January 2019 (7 years old)

Key dates in its history

Baltic PCC’s history from the FCA register and Companies House, newest first.

2023

6 November 2023

  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2019

16 January 2019

  • Incorporated at Companies House

Companies House

9 January 2019

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date
  • Became authorised by the FCA

FCA register

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

Firms connected to Baltic PCC

Other FCA-listed firms that share a director, phone number or address with Baltic PCC. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on Baltic PCC

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

  • 2 background checks on its contact details, 1 flagged
  • All 5 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Baltic PCC Limited FCA authorised?
Yes, Baltic PCC Limited (FRN 825983) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2019. The FCA has placed no limits on its permissions.
What is Baltic PCC’s phone number?
The FCA register lists the phone number 07717 514109 for Baltic PCC. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Baltic PCC a scam or clone?
Baltic PCC is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Baltic PCC?
It may control client money but not hold it. Protection depends on which product you hold and how Baltic PCC handles your money, so check the specific product before you commit. You can also refer complaints about Baltic PCC to the Financial Ombudsman Service, free of charge.
How long has Baltic PCC been in business?
The company was formed on 16 January 2019, and has held its current FCA authorisation since January 2019.

Sources and links

The full report on Baltic PCC Limited

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