Mint Securities Ltd
Reference number: 599428
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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.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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
94b London Road, Christopher House, Leicester, LE2 0QS, United Kingdom
In the full report: 3 background checks
- When mintsecurities.co.uk first appeared online, and whether it can receive email
- What kind of line 0116 254 9747 is
- Who else gives the postcode LE2 0QS
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis 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 name
- MINT SECURITIES LIMITED
- Company number
- 08398603 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 February 2013 (13 years old)
- Registered office
- Christopher House, 94b London Road, Leicester, LE2 0QS, England
- Nature of business
-
- Residents property management (SIC 98000)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Surekha Chouhan | Director | Oct 1961 | 12 Feb 2013 | 18 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
- 18
- closed down
- 6
- still active
- 12
In the full report: all 18 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
Filed accounts and finances
Net assets
£121k
−41% from £205k
Cash at bank
£2,978
−44% from £5,310
Employees (average)
6
Same as 6
Owed within a year
£372k
−11% from £419k
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
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 08398603. 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
Mint Securities’s history from the FCA register and Companies House, newest first.
2024
28 March 2024
- Really Flexible Care Ltd gave up control
- Sc & Sc Limited took control (75–100% of shares)
Companies House
2021
1 November 2021
- John Connell stopped being a part-owner
Companies House
2018
20 March 2018
- Really Flexible Care Ltd took control (75–100% of shares)
- Surekha Chouhan gave up control
Companies House
2016
6 April 2016
- John Connell became a part-owner (25–50% of shares)
- Surekha Chouhan took control (75–100% of shares)
Companies House
2013
23 April 2013
- Registered with the FCA
FCA register
12 February 2013
- Incorporated at Companies House
Companies House
In the full report: all 12 events
- All 12 events in its history (9 shown here)
- Every director appointment and resignation: 3
Firms connected to Mint Securities
Other FCA-listed firms that share a director, phone number or address with Mint Securities. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Get the full report on Mint Securities
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 18 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 12 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Mint Securities Ltd FCA authorised?
What is Mint Securities’ phone number and website?
Is Mint Securities a scam or clone?
Is my money safe with Mint Securities?
Who owns Mint Securities?
Who runs Mint Securities?
How long has Mint Securities been in business?
What do Mint Securities’ latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk