MAXX Securities Ltd

Reference number: 689289

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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

  • Phone number

    07962 335640

  • Address

    14-18, City Road, Cardiff, South Glamorgan, CF24 3DL, United Kingdom

In the full report: 2 background checks

  • What kind of line 07962 335640 is
  • Who else gives the postcode CF24 3DL
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Cardiff Safe Deposit Trading name

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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
09376672
Company status
Active
Company type
Private limited company
Incorporated
7 January 2015 (11 years old)
Registered office
14-18 City Road, Cardiff, CF24 3DL, Wales
Nature of business
  • Activities of head offices (SIC 70100)

Directors and company secretaries

Name Role Born Appointed Other companies
Amit Mohan Director Jan 1978 7 Jan 2015 10 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
10
closed down
4
still active
6

In the full report: all 10 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
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Micro-entity accountsNot audited

Net assets

−£682k

Down £1,918 from −£680k

Employees (average)

0

Same as 0

Owed within a year

£272k

−37% from £428k

Net assets are negative: on its last balance sheet the company owed £682k more than it owned.

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
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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 09376672. 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

MAXX Securities’s history from the FCA register and Companies House, newest first.

Key events (3) All events (7)

2016

6 April 2016

  • Amit Mohan took control (75–100% of shares)

Companies House

2015

13 May 2015

  • Registered with the FCA

FCA register

7 January 2015

  • Incorporated at Companies House

Companies House

In the full report: all 7 events

  • All 7 events in its history (3 shown here)
  • Every director appointment and resignation: 3
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Firms connected to MAXX Securities

Other FCA-listed firms that share a director, phone number or address with MAXX Securities. 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
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Get the full report on MAXX Securities

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 10 other companies its directors have run, named
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 7 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is MAXX Securities Ltd FCA authorised?
MAXX Securities Ltd (FRN 689289) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is MAXX Securities’ phone number?
The FCA register lists the phone number 07962 335640 for MAXX Securities. If you were given different contact details, use these to check with the firm before going any further.
Is MAXX Securities a scam or clone?
MAXX Securities is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with MAXX Securities?
Money you hand to MAXX Securities is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns MAXX Securities?
Companies House lists one person with significant control of MAXX Securities: Mr Amit Mohan (75–100% of shares).
Who runs MAXX Securities?
Companies House lists one director of MAXX Securities: Amit Mohan.
How long has MAXX Securities been in business?
The company was formed on 7 January 2015.
What do MAXX Securities’ latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of −£682k (down £1,918 from −£680k).
Does MAXX Securities use any other names?
It trades as Cardiff Safe Deposit.

Sources and links

The full report on MAXX Securities Ltd

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