Banking Circle S.A.

Reference number: 848617

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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.

In the full report: 3 background checks

  • When bankingcircle.com first appeared online, and whether it can receive email
  • What kind of line 020 3574 9441 is
  • Who else gives the postcode EC4N 7HR
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • B Circle S.A. Former name

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Accepting Deposits

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
BR021986
Company status
Open
Company type
UK establishment of an overseas company
Incorporated
20 November 2019 (6 years old)
Registered office
68 King William Street, London, EC4N 7HR

Key dates in its history

Banking Circle S.A.’s history from the FCA register and Companies House, newest first.

2023

12 December 2023

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

FCA register

30 November 2023

  • Became authorised by the FCA

FCA register

2019

20 November 2019

  • Incorporated at Companies House

Companies House

12 November 2019

  • Regulated by the Commission de Surveillance du Secteur Financier from this date
  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

4 November 2019

  • Changed its registered name from "B Circle S.A."

FCA register

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

Firms like Banking Circle S.A.

Other firms of the same type (bank or building society), nearest first.

In London

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Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Banking Circle S.A.

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

  • 3 background checks on its contact details
  • All 7 events in its history

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Frequently asked questions about this firm

Is Banking Circle S.A. FCA authorised?
Yes, Banking Circle S.A. (FRN 848617) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2023 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Banking Circle S.A.’s phone number and website?
The FCA register lists the phone number 020 3574 9441 and the website bankingcircle.com for Banking Circle S.A.. If you were given different contact details, use these to check with the firm before going any further.
Is Banking Circle S.A. a scam or clone?
Banking Circle S.A. 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 Banking Circle S.A.?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Banking Circle S.A. to the Financial Ombudsman Service, free of charge.
How long has Banking Circle S.A. been in business?
The company was formed on 20 November 2019. Companies House now lists it as open.
Does Banking Circle S.A. use any other names?
It has previously used the name B Circle S.A..

Sources and links

The full report on Banking Circle S.A.

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