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 29 November 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.
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No website on the FCA register
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Last known phone number
01689 860007
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Last known address
102 High Street, West Wickham, Kent, BR4 0NF, United Kingdom
In the full report: 2 background checks
- What kind of line 01689 860007 is
- Who else gives the postcode BR4 0NF
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
- 05062377 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 3 March 2004 (22 years old)
- Registered office
- South American House, 102 High Street, West Wickham, Kent, BR4 0NF
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Phillip Stewart Keane | Director | Jun 1962 | 3 Mar 2004 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 6 people who have been directors, with their dates
Key dates in its history
Secure Currencies’s history from the FCA register and Companies House, newest first.
2014
14 October 2014
- Company dissolved
Companies House
2013
29 November 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
8 September 2010
- Regulated by the Financial Services Authority from this date
FCA register
2004
1 April 2004
- Supervised by HMRC under the money laundering rules from this date
FCA register
3 March 2004
- Incorporated at Companies House
Companies House
In the full report: all 16 events
- All 16 events in its history (6 shown here)
- Every director appointment and resignation: 9
Firms like Secure Currencies
Other firms of the same type (payment or money transfer firm), nearest first.
In the Bromley (BR) postcode area
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 Secure Currencies
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- Every company its directors have run, named
- 2 background checks on its contact details
- All 16 events in its history
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Frequently asked questions about this firm
Is Secure Currencies Limited FCA authorised?
Is Secure Currencies a scam or clone?
Is my money safe with Secure Currencies?
Who runs Secure Currencies?
How long has Secure Currencies 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