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 15 April 2013.
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
-
Last known phone number
07891 587275
-
Last known address
146 Deptford High Street, London, SE8 3PQ, United Kingdom
In the full report: 2 background checks
- What kind of line 07891 587275 is
- Who else gives the postcode SE8 3PQ
Past FCA permissions and consumer protection
- The record is closedCover 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.
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.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 06511231 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 21 February 2008 (18 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
-
- Licensed carriers (SIC 53201)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Stephen Uzoezie | Director | Apr 1978 | 21 Feb 2008 | None |
| Nsanzya Eileen Notulu Uzoezie | Director | Mar 1984 | 13 Mar 2014 | None |
| THIRD PARTY COMPANY SECRETARIES LIMITED | Corporate secretary | Not published | 21 Feb 2008 | – |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
Key dates in its history
Novus Oriens’s history from the FCA register and Companies House, newest first.
2016
26 April 2016
- Company dissolved
Companies House
2013
15 April 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
1 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
22 September 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
2008
21 February 2008
- Incorporated at Companies House
Companies House
In the full report: all 9 events
- All 9 events in its history (6 shown here)
- Every director appointment and resignation: 2
Firms like Novus Oriens
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Novus Oriens
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- All 9 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Novus Oriens Limited FCA authorised?
Is Novus Oriens a scam or clone?
Is my money safe with Novus Oriens?
Who runs Novus Oriens?
How long has Novus Oriens 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