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.
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No website on the FCA register
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No phone number on the FCA register
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Address
550 Madison Avenue, 20th Floor, New York, NY 10022, United States of America
In the full report: 1 background check
- Who else gives the postcode NY 10022
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 number
- 12701276 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 June 2020 (6 years old)
- Registered office
- Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Marcello Liguori | Director | Jun 1974 | 29 Jun 2020 | 1 other company |
| Waleed Zafar Choudary | Director | Sep 1993 | 2 May 2024 | 50 other companies |
| Christopher Morner Gleysteen | Director | Mar 1984 | 18 Sep 2025 | 1 other company |
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 companies
- 50
- closed down
- 3
- run together
- 1
In the full report: all 50 companies, 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 1 company these 3 directors run together
- All 7 people who have ever been directors, with their dates
Key dates in its history
Msd UK Holdings’s history from the FCA register and Companies House, newest first.
2026
15 May 2026
- Registered with the FCA
FCA register
11 March 2026
- Byron David Trott took control (75–100% of shares)
- Marcello Liguori no longer has significant control
- Robert Michael Platek no longer has significant control
Companies House
2021
12 July 2021
- John Licciardello no longer has significant control
Companies House
1 January 2021
- John Cartwright Phelan no longer has significant control
- John Licciardello gained significant control
- Marcello Liguori gained significant control
- Robert Michael Platek gained significant control
Companies House
2020
29 June 2020
- Incorporated at Companies House
- John Cartwright Phelan gained significant control
Companies House
In the full report: all 22 events
- All 22 events in its history (11 shown here)
- Every director appointment and resignation: 11
Get the full report on Msd UK Holdings
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 50 other companies its directors have run, named
- 1 background check on its contact details
- All 22 events in its history
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Frequently asked questions about this firm
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How long has Msd UK Holdings been in business?
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