SG Leasing IX: FCA regulated?

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.

Registered for 12 years
No FCA actions
Active company since 1986

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.

No website on the FCA register
No phone number on the FCA register
Address

One Bank Street, -, London, E14 4SG, United Kingdom

In the full report: 1 background check

Who else gives the postcode E14 4SG

Past FCA permissions and consumer protection

Money-laundering registration only
This 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: 02052974 (opens Companies House in a new tab)
Company status: Active
Company type: Private unlimited company
Incorporated: 5 September 1986 (40 years old)
Registered office: One Bank Street, Canary Wharf, London, E14 4SG, England
Nature of business: Financial leasing (SIC 64910)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Nicholas Michael Dent	Director	Jul 1965	20 Sep 2004	67 other companies
Christopher Alan Hastings	Director	Mar 1969	16 Feb 2024	31 other companies
Stephanie Louise Forrest	Director	Nov 1975	26 Mar 2025	8 other companies

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: 77
closed down: 56
are FCA-registered: 7

In the full report: all 77 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 7 on the FCA register
The 24 companies these 3 directors run together
All 21 people who have ever been directors, with their dates

Key dates in its history

SG Leasing IX’s history from the FCA register and Companies House, newest first.

Key events (3) All events (43)

2017

30 March 2017

Sg Leasing (March) Limited took control (75–100% of shares)

Companies House

2014

8 May 2014

Registered with the FCA

FCA register

1986

5 September 1986

Incorporated at Companies House

Companies House

In the full report: all 43 events

All 43 events in its history (3 shown here)
Every director appointment and resignation: 40

Firms connected to SG Leasing IX

Other FCA-listed firms that share a director, phone number or address with SG Leasing IX. A link shows who the firm is tied to, not whether either can be trusted.

connected firms: 6
share a director: 6
share its postcode: 5

In the full report: all 6 connected firms, named

How each is linked: shared directors (6), the same postcode (5)
Who links each one: the named directors, with dates
1 past link through former directors

Get the full report on SG Leasing IX

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

77 other companies its directors have run, named
1 background check on its contact details
All 43 events in its history
6 connected firms, named, and who links them

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Frequently asked questions about this firm

Is SG Leasing IX FCA authorised?

SG Leasing IX (FRN 616981) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.

Is SG Leasing IX a scam or clone?

SG Leasing IX is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.

Is my money safe with SG Leasing IX?

Money you hand to SG Leasing IX is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

Who owns SG Leasing IX?

SG Leasing IX is owned by Sg Leasing (March) Limited, which holds 75–100% of shares and 75–100% of votes, since 30 March 2017.

Who runs SG Leasing IX?

Companies House lists 3 directors of SG Leasing IX: Nicholas Michael Dent, Christopher Alan Hastings and Stephanie Louise Forrest.

How long has SG Leasing IX been in business?

The company was formed on 5 September 1986.