Costco Online UK Limited

Reference number: 1056750

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Costco Online UK Limited (FRN 1056750) is an AR of Costco Wholesale UK Limited (FRN 735258). When you use Costco Online UK's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Costco Online UK, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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 costco.co.uk first appeared online, and whether it can receive email
  • What kind of line 01923 830411 is, and the other firm that gives it
  • Who else gives the postcode WD25 8JS
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Other names (1)

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

  • Costco Online Trading name: A name it trades under now.

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Costco Wholesale UK Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
2 May 2012 (14 years old)
Registered office
Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
Nature of business
  • Other retail sale not in stores, stalls or markets (SIC 47990)

Directors and company secretaries

Name Role Born Appointed Other companies
Luis Carlos Silveira Director Apr 1969 15 Nov 2019 5 other companies
Peter Robert Kelly Director Nov 1969 25 Oct 2021 7 other companies
Cristina Maria Januario Secretary Not published 30 Sep 2024 –

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
7
still active
7
is FCA-registered
1

In the full report: all 7 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
  • The one on the FCA register
  • The 5 companies these 2 directors run together
  • All 8 people who have ever been directors, with their dates
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Key dates in its history

Costco Online UK’s history from the FCA register and Companies House, newest first.

2026

13 July 2026

  • Became an appointed representative

FCA register

2016

6 April 2016

  • Costco UK Holdings Limited took control (75–100% of shares)

Companies House

2012

2 May 2012

  • Incorporated at Companies House

Companies House

In the full report: all 18 events

  • All 18 events in its history (3 shown here)
  • Every director appointment and resignation: 14
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Firms connected to Costco Online UK

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

connected firm
1
share a director
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Costco Online UK

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

In Watford

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 Costco Online UK

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

  • 7 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 18 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Costco Online UK Limited FCA authorised?
Costco Online UK Limited (FRN 1056750) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Costco Online UK?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Costco Online UK Limited (FRN 1056750) is an AR of Costco Wholesale UK Limited (FRN 735258). When you use Costco Online UK's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Costco Online UK, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Costco Online UK’s phone number and website?
The FCA register lists the phone number 01923 830411 and the website costco.co.uk for Costco Online UK. 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 Costco Online UK a scam or clone?
Costco Online UK 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 Costco Online UK?
Protection works through Costco Wholesale UK Limited, the principal firm responsible for Costco Online UK's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Costco Online UK?
Costco Online UK is owned by Costco UK Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs Costco Online UK?
Companies House lists 2 directors of Costco Online UK: Luis Carlos Silveira and Peter Robert Kelly.
How long has Costco Online UK been in business?
The company was formed on 2 May 2012.
Does Costco Online UK use any other names?
It trades as Costco Online.

Sources and links

The full report on Costco Online UK Limited

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