SSY Finance LLP: FCA regulated?

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 8 August 2018.

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
Last known phone number

+44 7977 7400
Last known address

Tower Bridge House, St. Katharines Way, London, E1W 1BA, United Kingdom

In the full report: 2 background checks

What kind of line +44 7977 7400 is
Who else gives the postcode E1W 1BA

Other names (1)

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

SSY Carnegie LLP Former name: A name it was registered under before.

Past FCA permissions and consumer protection

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.

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.

Key dates in its history

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

2020

18 March 2020

Changed its registered name from "SSY Carnegie LLP"

FCA register

2018

8 August 2018

Stopped being an appointed representative

FCA register

Firms connected to SSY Finance

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

connected firm: 1
share its postcode: 1

In the full report: the connected firm, named

How it is linked: the same postcode (1)
Who links it to this firm: the named directors, with dates

Get the full report on SSY Finance

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

2 background checks on its contact details
1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is SSY Finance LLP FCA authorised?

No. SSY Finance LLP (FRN 815840) is still listed on the FCA register, but the record is closed: no longer an appointed representative.

Is SSY Finance a scam or clone?

SSY Finance is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.

Is my money safe with SSY Finance?

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 SSY Finance has no cover, because it is no longer permitted to carry it out.

Does SSY Finance use any other names?

It has previously used the name SSY Carnegie LLP.