Fintelli Ltd

Reference number: 931352

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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 4 August 2026.

Identity

Check their details

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

    07791 761518

  • Last known address

    Office 14, 58 Peregrine Road, Hainault, Essex, IG6 3SZ, United Kingdom

Company details

From the company's Companies House record.

Company number
12518341
Company status
Active
Company type
Private limited company
Incorporated
16 March 2020 (6 years old)
Registered office
12518341 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Nature of business
  • Business and domestic software development (SIC 62012)
  • Other information technology service activities (SIC 62090)
  • Other information service activities not elsewhere classified (SIC 63990)
  • Other professional, scientific and technical activities not elsewhere classified (SIC 74909)

Current directors and secretaries

Name Role Born Appointed
Zia Saeed Director Mar 1980 16 Mar 2020

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover 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.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Fintelli Ltd FCA authorised?
No. Fintelli Ltd (FRN 931352) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Fintelli?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Fintelli has no cover, because it is no longer permitted to carry it out.
Is Fintelli a scam or clone?
Fintelli is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Fintelli's Firm Reference Number (FRN)?
Fintelli's FRN is 931352. You can verify it on the FCA register.