Black Label Financial Ltd

Reference number: 533116

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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

    01323 898896

  • Address

    38 Downsview Road, Seaford, East Sussex, BN25 4PT, United Kingdom

In the full report: 2 background checks

  • What kind of line 01323 898896 is
  • Who else gives the postcode BN25 4PT
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FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • 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 (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

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
14 September 2010 (16 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Kevin John Simpson Director Jul 1957 14 Sep 2010 None
Martin Christopher James Albrow Director Jan 1957 20 Apr 2011 2 other companies
Kevin John Simpson Secretary Not published 14 Sep 2010 –

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
2
closed down
1
still active
1

In the full report: all 2 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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Key dates in its history

Black Label Financial’s history from the FCA register and Companies House, newest first.

2016

6 April 2016

  • Kevin John Simpson became a part-owner (25–50% of shares)
  • Martin Christopher James Albrow became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

4 April 2011

  • Became authorised by the FCA

FCA register

2010

27 October 2010

  • Regulated by the Financial Services Authority from this date

FCA register

14 September 2010

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (6 shown here)
  • Every director appointment and resignation: 2
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Firms like Black Label Financial

Other firms of the same type (financial adviser), nearest first.

In Seaford

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 Black Label Financial

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

  • 2 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 11 events in its history

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Frequently asked questions about this firm

Is Black Label Financial Ltd FCA authorised?
Yes, Black Label Financial Ltd (FRN 533116) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2011 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Black Label Financial’s phone number?
The FCA register lists the phone number 01323 898896 for Black Label Financial. If you were given different contact details, use these to check with the firm before going any further.
Is Black Label Financial a scam or clone?
Black Label Financial 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 Black Label Financial?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Black Label Financial to the Financial Ombudsman Service, free of charge.
Who owns Black Label Financial?
Companies House lists 2 people with significant control of Black Label Financial: Mr Martin Christopher James Albrow (25–50% of shares) and Mr Kevin John Simpson (25–50% of shares).
Who runs Black Label Financial?
Companies House lists 2 directors of Black Label Financial: Kevin John Simpson and Martin Christopher James Albrow.
How long has Black Label Financial been in business?
The company was formed on 14 September 2010, and has held its current FCA authorisation since April 2011.

Sources and links

The full report on Black Label Financial Ltd

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