No longer an appointed representative
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. Registration ended 18 June 2024.
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
-
Last known phone number
07877 648457
-
Last known address
628-630 Pollokshaws Road, Glasgow, G41 2PJ, Scotland
In the full report: 2 background checks
- What kind of line 07877 648457 is, and the other firm that gives it
- Who else gives the postcode G41 2PJ
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 (2)
- 020 3769 1520
- 020 3769 6694
Fake email addresses (6)
- jimmynelson@fcs-financial.com
- jonathanbrown@fcs-financial.com
- philjohnson@fcs-financial.com
- rachelmartin@fcs-financial.com
- steveclark@fcs-financial.com
- support@fcs-financial.com
Fake websites (1)
- fcs-financial.com
The FCA warning these came from
- fcs-financial.com / FCS Financial Ltd / FCS Refund 6 February 2025
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
- SC799471 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 17 February 2024 (2 years old)
- Registered office
- 628-630 Pollokshaws Road, Glasgow, G41 2PJ, Scotland
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Kashif Khan Awan | Director | Apr 1974 | 17 Feb 2024 | 2 other companies |
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 companies
- 2
- closed down
- 2
In the full report: all 2 companies, 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
£1
Same as £1
These accounts were filed as dormant: the company reported no significant trading in the period.
Net assets
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.
Accounts filed at Companies House for company SC799471. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Fcs Financial Services’s history from the FCA register and Companies House, newest first.
2025
6 February 2025
- FCA warned the public about a scam impersonating this firm
FCA warning list
2024
18 June 2024
- Stopped being an appointed representative
FCA register
17 February 2024
- Incorporated at Companies House
- Kashif Khan Awan took control (75–100% of shares)
- Kashif Khan Awan appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Fcs Financial Services
Other FCA-listed firms that share a director, phone number or address with Fcs Financial Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Get the full report on Fcs Financial Services
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 5 events in its history
- 1 connected firm, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Fcs Financial Services Ltd FCA authorised?
Is Fcs Financial Services a scam or clone?
Is my money safe with Fcs Financial Services?
Who owns Fcs Financial Services?
Who runs Fcs Financial Services?
How long has Fcs Financial Services been in business?
What do Fcs Financial Services’ latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: fcs-financial.com / FCS Financial Ltd / FCS Refund fca.org.uk
- Report a scam to the FCA fca.org.uk