Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
Responsible principal firm
SG Fleet UK Limited Reference number: 625294 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- Ingenico (UK) Limited (FRN 956792) introduces customers to SG Fleet UK Limited (FRN 625294). Any regulated advice or arranging is done by the principal, not Ingenico (UK).
- Example: if Ingenico (UK) refers you to a financial adviser, the advice should come from the principal firm, not from Ingenico (UK) itself.
- 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.
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No website on the FCA register
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Phone number
-
Address
17 Ridge Way, Donibristle Industrial Park, Dalgety Bay, Dalgety Bay, Fife, KY11 9JU, United Kingdom
In the full report: 2 background checks
- What kind of line 0131 459 8800 is
- Who else gives the postcode KY11 9JU
FCA permissions and consumer protection
- Protection through the principal firmProtection works through SG Fleet 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, freeYou 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 number
- 02135540 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 May 1987 (39 years old)
- Registered office
- 1 Park Row, Leeds, LS1 5AB, England
- Nature of business
-
- Manufacture of other electrical equipment (SIC 27900)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Kashif Mohammed Sharif | Director | May 1977 | 25 May 2018 | 1 other company |
| Susan O'Donnell | Director | Jan 1965 | 25 Jun 2021 | None |
| Senay Gurel | Director | Jan 1982 | 18 Jun 2024 | None |
Other companies run by these 3 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 company
- 1
- still active
- 1
- is FCA-registered
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 22 people who have ever been directors, with their dates
Key dates in its history
Ingenico (UK)’s history from the FCA register and Companies House, newest first.
2023
1 January 2023
- Banks And Acquirers International Holding S.A.S. took control (75–100% of shares)
- Worldline S.A. gave up control
Companies House
2021
13 August 2021
- Became an introducer appointed representative
FCA register
2020
29 October 2020
- Ingenico Group SA gave up control
- Worldline S.A. took control (75–100% of shares)
Companies House
1 January 2020
- Banks And Acquirers International Holdings S.A.S. gave up control
- Banks And Acquirers International Holdings S.A.S. took control (75–100% of shares)
Companies House
2016
30 June 2016
- Ingenico Group SA took control (75–100% of shares)
Companies House
1987
29 May 1987
- Incorporated at Companies House
Companies House
In the full report: all 49 events
- All 49 events in its history (9 shown here)
- Every director appointment and resignation: 40
Firms connected to Ingenico (UK)
Other FCA-listed firms that share a director, phone number or address with Ingenico (UK). A link shows who the firm is tied to, not whether either can be trusted.
- past link
- 1
In the full report: all 0 connected firms, named
- 1 past link through former directors
Firms like Ingenico (UK)
Other firms of the same type (insurance broker), nearest first.
In the Kirkcaldy (KY) postcode area
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 Ingenico (UK)
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
- All 49 events in its history
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Frequently asked questions about this firm
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How long has Ingenico (UK) been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk