Speychain Limited

Reference number: 1022125

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

Itc Compliance Limited Reference number: 313486 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Speychain Limited (FRN 1022125) is an AR of Itc Compliance Limited (FRN 313486). When you use Speychain's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Speychain, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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.

In the full report: 3 background checks

  • When speyfin.com first appeared online, and whether it can receive email
  • What kind of line 020 8242 6305 is
  • Who else gives the postcode SW1A 1RG
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Other names (3)

If you were contacted under any of these names, it is this firm.

  • Spey Trading name
  • Speyfin Trading name
  • Spey Score Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Itc Compliance Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
14718933
Company status
Active
Company type
Private limited company
Incorporated
9 March 2023 (3 years old)
Registered office
20 Arlington Street, London, SW1A 1RG, United Kingdom
Nature of business
  • Other information technology service activities (SIC 62090)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
James Von Claer Director Jan 1961 9 Mar 2023 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

−£833k

Down £355k from −£478k

Cash at bank

£157k

+848% from £16.6k

Employees (average)

2

Same as 2

Owed within a year

£997k

+89% from £527k

Net assets are negative: on its last balance sheet the company owed £833k more than it owned.

Net assets

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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 14718933. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Speychain’s history from the FCA register and Companies House, newest first.

Key events (3) All events (7)

2025

8 January 2025

  • Became an appointed representative

FCA register

2023

9 March 2023

  • Incorporated at Companies House
  • Spey Holdings Limited took control (75–100% of shares)

Companies House

In the full report: all 7 events

  • All 7 events in its history (3 shown here)
  • Every director appointment and resignation: 1
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Firms like Speychain

Other firms of the same type (insurance broker), nearest first.

In London

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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 Speychain

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 7 events in its history

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Frequently asked questions about this firm

Is Speychain Limited FCA authorised?
Speychain Limited (FRN 1022125) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Speychain?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Speychain Limited (FRN 1022125) is an AR of Itc Compliance Limited (FRN 313486). When you use Speychain's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Speychain, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Speychain’s phone number and website?
The FCA register lists the phone number 020 8242 6305 and the website speyfin.com for Speychain. If you were given different contact details, use these to check with the firm before going any further.
Is Speychain a scam or clone?
Speychain 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 Speychain?
Protection works through Itc Compliance Limited, the principal firm responsible for Speychain's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Speychain?
Speychain is owned by Spey Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 9 March 2023.
Who runs Speychain?
Companies House lists one director of Speychain: James Von Claer.
How long has Speychain been in business?
The company was formed on 9 March 2023.
What do Speychain’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of −£833k (down £355k from −£478k) and cash at bank of £157k (+848% from £16.6k).
Does Speychain use any other names?
It trades as Spey, Speyfin and Spey Score.

Sources and links

The full report on Speychain Limited

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