Smart Capital Group Ltd

Reference number: 974728

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No longer an appointed representative

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. Registration ended 27 April 2022.

Identity

Check their details

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

    07522 777172

  • Last known address

    7 Minet Drive, Hayes, UB3 3JL, United Kingdom

Also trades as
  • Smart Step Financial Services
  • Smart Step Mortgage Services

Company details

From the company's Companies House record.

Company number
10607154
Company status
Active
Company type
Private limited company
Incorporated
8 February 2017 (9 years old)
Registered office
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Management of real estate on a fee or contract basis (SIC 68320)
  • Management consultancy activities other than financial management (SIC 70229)

Current directors and secretaries

Name Role Born Appointed
Charandip Singh Bhatheja Director Apr 1985 8 Feb 2017

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover 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.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Smart Capital Group Ltd FCA authorised?
No. Smart Capital Group Ltd (FRN 974728) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is my money safe with Smart Capital Group?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Smart Capital Group has no cover, because it is no longer permitted to carry it out.
Is Smart Capital Group a scam or clone?
Smart Capital Group is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Smart Capital Group's Firm Reference Number (FRN)?
Smart Capital Group's FRN is 974728. You can verify it on the FCA register.