Equiniti Financial Services Limited
Reference number: 468631
Instant download
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.
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Phone number
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Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
In the full report: 3 background checks
- When equiniti.com first appeared online, and whether it can receive email
- What kind of line 0371 384 2059 is
- Who else gives the postcode BN99 3HH
Other names (4)
If you were contacted under any of these names, it is this firm.
- EQi Trading name: A name it trades under now.
- Knight Regulated Ltd Former name: A name it was registered under before.
- SELFTRADE Former trading name: A name it used to trade under.
- Seltrade Former trading name: A name it used to trade under.
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 phone numbers (20)
- 084535241680
- 3713842055
- 020 3769 0859
- 020 7048 6132
- 020 7193 6902
- 020 8123 1867
- 020 8133 8268
- 020 8144 1653
- 020 8196 2246
- 07031 810996
- 0843 265 1286
- 0843 265 3784
- 0843 524 1680
- 0844 273 9944
- 0844 334 3176
- 0844 334 3296
- 0844 774 2634
- 0845 508 7529
- 0845 600 6063
- 0871 200 7047
Fake email addresses (5)
- dannycurranequiniti@accountant.com
- dannycurranequiniti@groupmail.com
- equiniti@lawyer.com
- equiniti@workmail.com
- equinitim.hindley@groupmail.com
The FCA warning these came from
- Equiniti Registrars Group 19 June 2013
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (9 permissions)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Assisting in the administration and performance of a contract of insurance
- Causing dematerialised instructions to be sent
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Safeguarding and administration of assets (without arranging)
- Sending dematerialised instructions
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
- 06208699 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 11 April 2007 (19 years old)
- Registered office
- Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
- Nature of business
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- Activities of financial services holding companies (SIC 64205)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Rosanna Dawn Burr | Director | Apr 1963 | 20 May 2021 | 3 other companies |
| Kevin Anthony Hayes | Director | Sep 1962 | 31 Jul 2023 | 4 other companies |
| Edward Robert Downing | Director | Nov 1981 | 22 Sep 2023 | 10 other companies |
| Linda Elizabeth Roberts | Director | Sep 1962 | 23 Oct 2023 | 3 other companies |
| Kit Atkinson | Director | Jan 1980 | 10 Nov 2025 | None |
| PRISM COSEC LIMITED | Corporate secretary | Not published | 26 Aug 2020 | – |
Other companies run by these 5 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
- 20
- closed down
- 5
- are FCA-registered
- 4
In the full report: all 20 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 4 on the FCA register
- All 39 people who have ever been directors, with their dates
Key dates in its history
Equiniti Financial Services’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Equiniti Holdings Limited took control (75–100% of shares)
Companies House
2013
19 June 2013
- FCA warned the public about a scam impersonating this firm
FCA warning list
1 April 2013
- Regulated by the FCA from this date
FCA register
2007
3 September 2007
- Became authorised by the FCA
FCA register
31 August 2007
- Regulated by the Financial Services Authority from this date
FCA register
16 July 2007
- Changed its registered name from "Knight Regulated Ltd"
FCA register
11 April 2007
- Incorporated at Companies House
Companies House
In the full report: all 85 events
- All 85 events in its history (7 shown here)
- Every director appointment and resignation: 71
Firms connected to Equiniti Financial Services
Other FCA-listed firms that share a director, phone number or address with Equiniti Financial Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 2
- past links
- 2
In the full report: all 2 connected firms, named
- How each is linked: shared directors (2)
- Who links each one: the named directors, with dates
- 2 past links through former directors
Firms like Equiniti Financial Services
Other firms of the same type (investment platform or stockbroker), nearest first.
In the Brighton (BN) postcode area
Elsewhere in the UK
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 Equiniti Financial Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 20 other companies its directors have run, named
- 3 background checks on its contact details
- All 85 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Equiniti Financial Services Limited FCA authorised?
What is Equiniti Financial Services’ phone number and website?
Is Equiniti Financial Services a scam or clone?
Is my money safe with Equiniti Financial Services?
Who owns Equiniti Financial Services?
Who runs Equiniti Financial Services?
How long has Equiniti Financial Services been in business?
Does Equiniti Financial Services 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: Equiniti Registrars Group fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk