No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 11 January 2019.
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.
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No website on the FCA register
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Last known phone number
020 8878 1212
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Last known address
10 Botwell Lane, Hayes, Middlesex, UB3 2AA, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8878 1212 is
- Who else gives the postcode UB3 2AA
Other names (1)
If you were contacted under any of these names, it is this firm.
- Delta (UK) Trading name: A name it trades under now.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake email addresses (3)
- nathan.clarck@deltascrypto.com
- nathan.clark@deltascrypto.com
- support@deltascrypto.com
Fake websites (1)
- deltascrypto.com
The FCA warning these came from
- Deltas Crypto 8 August 2023
Scammers change these details often. Always check the live FCA warning.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 06952948 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 July 2009 (17 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| David Moses | Director | Nov 1967 | 1 Dec 2009 | 1 other company |
Other companies run by its director
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 company
- 1
- closed down
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
Filed accounts and finances
Net assets
£17.8k
+8.5% from £16.4k
Employees (average)
0
Same as 0
Owed within a year
£1,477
−21% from £1,879
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- The chart, over every year
- Every filed figure, year by year
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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 06952948. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Delta (UK) Investment’s history from the FCA register and Companies House, newest first.
2023
8 August 2023
- FCA warned the public about a scam impersonating this firm
FCA warning list
2019
11 January 2019
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2016
6 July 2016
- David Moses took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
4 February 2011
- Regulated by the Financial Services Authority from this date
FCA register
2010
15 February 2010
- Supervised by HMRC under the money laundering rules from this date
FCA register
2009
6 July 2009
- Incorporated at Companies House
Companies House
In the full report: all 14 events
- All 14 events in its history (9 shown here)
- Every director appointment and resignation: 3
Firms connected to Delta (UK) Investment
Other FCA-listed firms that share a director, phone number or address with Delta (UK) Investment. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Delta (UK) Investment
Other firms of the same type (payment or money transfer firm), nearest first.
In Hayes
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 Delta (UK) Investment
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 2 background checks on its contact details
- 6 years of accounts, charted
- All 14 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Delta (UK) Investment Limited FCA authorised?
Is Delta (UK) Investment a scam or clone?
Is my money safe with Delta (UK) Investment?
Who owns Delta (UK) Investment?
Who runs Delta (UK) Investment?
How long has Delta (UK) Investment been in business?
What do Delta (UK) Investment’s latest accounts show?
Does Delta (UK) Investment use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Deltas Crypto fca.org.uk
- Report a scam to the FCA fca.org.uk