Raisin Platforms Limited
Reference number: 813894
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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
Raisin UK, Cobden House 12-16, Mosley Street, Manchester, M2 3AQ, United Kingdom
In the full report: 3 background checks
- When raisin.com first appeared online, and whether it can receive email
- What kind of line 0161 388 2399 is
- Who else gives the postcode M2 3AQ
Other names (3)
If you were contacted under any of these names, it is this firm.
- Raisin Trading name: A name it trades under now.
- Raisin UK Trading name: A name it trades under now.
- Raisin UK and Raisin Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (5)
- +49 302 577 087 54
- 0161 394 0960
- 0161 818 2283
- 0161 823 4830
- 020 3807 0057
Fake email addresses (9)
- angebot@raisin-mail.com
- apply@raisinclients.com
- apply@raisinoffers.com
- apply@raisinpromotions.com
- apply@raisinsave.com
- hugo.deneuville@raisinclients.com
- info@raisin-mail.com
- michael.heywood@raisinclients.com
- simon.edwards@raisinclients.com
Fake websites (2)
- raisinfinance.com
- raisinrates.com
The FCA warning these came from
- Raisin Finance / Raisin UK 9 March 2023
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 11075085 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 November 2017 (8 years old)
- Registered office
- Cobden House, 12-16 Mosley Street, Manchester, M2 3AQ, England
- Nature of business
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- Other information service activities not elsewhere classified (SIC 63990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Katharina Elisabeth Lueth | Director | Jun 1983 | 5 May 2020 | 2 other companies |
| Verena Sabine Nadine Thaler (Dr) | Director | Sep 1987 | 12 Jan 2022 | 2 other companies |
| Jullien Peter Di Mambro | Director | Jul 1984 | 17 Sep 2026 | 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
- 3
- closed down
- 1
- run together
- 2
In the full report: all 3 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 2 companies these 3 directors run together
- All 8 people who have ever been directors, with their dates
Key dates in its history
Raisin Platforms’s history from the FCA register and Companies House, newest first.
2023
9 March 2023
- FCA warned the public about a scam impersonating this firm
FCA warning list
2019
10 July 2019
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2017
21 November 2017
- Incorporated at Companies House
- Raisin Holdings UK Ltd. took control (75–100% of shares)
Companies House
In the full report: all 24 events
- All 24 events in its history (5 shown here)
- Every director appointment and resignation: 13
Get the full report on Raisin Platforms
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details
- All 24 events in its history
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Frequently asked questions about this firm
Is Raisin Platforms Limited FCA authorised?
What is Raisin Platforms’ phone number and website?
Is Raisin Platforms a scam or clone?
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Who owns Raisin Platforms?
Who runs Raisin Platforms?
How long has Raisin Platforms been in business?
Does Raisin Platforms use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Raisin Finance / Raisin UK fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk