Silver Levene Financial Limited: FCA regulated?

Acts as a payment agent

This firm does not hold FCA authorisation of its own, and acts as a payment agent under another firm's authorisation.

Agent for 1 year
No FCA actions
Active company since 2019
Accounts filed up to 31 May 2025
Your funds are not FSCS protected

Responsible principal firm

Moneyinfo Limited Reference number: 806043 Registered View firm →

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.

Silver Levene Financial Limited Reference number: 911826 Appointed rep

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.

Website

silverlevene.co.uk (opens in a new tab)
Phone number

020 7383 3200
Address

37 Warren Street, London, W1T 6AD, United Kingdom

In the full report: 3 background checks

When silverlevene.co.uk first appeared online, and whether it can receive email
What kind of line 020 7383 3200 is
Who else gives the postcode W1T 6AD

Past FCA permissions and consumer protection

Protection works through the principal
This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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: 11971490 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 30 April 2019 (7 years old)
Registered office: Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Nature of business: Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Marc Ian Franks	Director	Apr 1974	30 Apr 2019	18 other companies
Richard Barker Stott	Director	Feb 1967	30 Apr 2019	13 other companies
David Ezekiel	Director	Jul 1957	28 Jun 2021	16 other companies
Sarah Elizabeth Lockington	Director	Feb 1974	8 Dec 2022	None

Other companies run by these 4 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: 39
closed down: 22
are FCA-registered: 2

In the full report: all 39 companies, named

What each company does, and whether it is still trading
Which of these 4 directors sit on each board, and since when
Any that went into liquidation or administration
The 2 on the FCA register
The 8 companies these 4 directors run together
All 6 people who have ever been directors, with their dates

Filed accounts and finances

Year to 31 May 2025Full accountsNot audited

Total equity

£3,512

Up £2,842 from £670

Cash at bank

£27.5k

+18% from £23.4k

Owed within a year

£24.1k

+5.8% from £22.8k

Total equity

In the full report: all 6 years of accounts

Every year from 2020 to 2025
The chart, over every year
Every filed figure, year by year

About these figures

Turnover: Money taken from sales in the year, before any costs.
Profit before tax: What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity: Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities: Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank: Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year: Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 11971490. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Silver Levene Financial’s history from the FCA register and Companies House, newest first.

Key events (4) All events (12)

2024

5 December 2024

Status on the FCA register became "PSD Agent"

FCA register

2019

30 April 2019

Incorporated at Companies House
Silver Levene LLP became a part-owner (25–50% of shares)
Vobis Limited became a part-owner (25–50% of shares)

Companies House

In the full report: all 12 events

All 12 events in its history (4 shown here)
Every director appointment and resignation: 8

Firms connected to Silver Levene Financial

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

connected firms: 2
share its postcode: 2

In the full report: all 2 connected firms, named

How each is linked: the same postcode (2)
Who links each one: the named directors, with dates

Get the full report on Silver Levene Financial

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

39 other companies its directors have run, named
3 background checks on its contact details
6 years of accounts, charted
All 12 events in its history
2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Silver Levene Financial Limited FCA authorised?

Silver Levene Financial Limited (FRN 1023642) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.

What is Silver Levene Financial’s phone number and website?

The FCA register lists the phone number 020 7383 3200 and the website silverlevene.co.uk for Silver Levene Financial. If you were given different contact details, use these to check with the firm before going any further.

Is Silver Levene Financial a scam or clone?

Silver Levene Financial is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.

Is my money safe with Silver Levene Financial?

Silver Levene Financial is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.

Who owns Silver Levene Financial?

Companies House lists 2 people with significant control of Silver Levene Financial: Silver Levene LLP (25–50% of shares) and Vobis Limited (25–50% of shares).

Who runs Silver Levene Financial?

Companies House lists 4 directors of Silver Levene Financial: Marc Ian Franks, Richard Barker Stott, David Ezekiel and Sarah Elizabeth Lockington.

How long has Silver Levene Financial been in business?

The company was formed on 30 April 2019.

What do Silver Levene Financial’s latest accounts show?

Its latest accounts, to 31 May 2025, show total equity of £3,512 (up £2,842 from £670) and cash at bank of £27.5k (+18% from £23.4k).