Suzi Stripe: FCA regulated?

Introducer appointed representative

Suzi Stripe can only introduce you to their principal, and cannot give financial advice, recommend products, or arrange deals alone.

Appointed for 3 years
Protected through the principal
No FCA actions

Responsible principal firm

Social Money Limited Reference number: 675283 Authorised View firm →

What does this mean?

An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
Suzi Stripe (FRN 995544) introduces customers to Social Money Limited (FRN 675283). Any regulated advice or arranging is done by the principal, not Suzi Stripe.
Example: if Suzi Stripe refers you to a financial adviser, the advice should come from the principal firm, not from Suzi Stripe itself.
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.

No website on the FCA register
Phone number

07450 481503
Address

56 London Road, Wickford, Essex, SS12 0AN, United Kingdom

In the full report: 2 background checks

What kind of line 07450 481503 is
Who else gives the postcode SS12 0AN

Other names (1)

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

Simply By Suzi Trading name: A name it trades under now.

FCA permissions and consumer protection

Protection through the principal firm
Protection works through Social Money 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.

Key dates in its history

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

2023

27 April 2023

Became an introducer appointed representative
Began trading as "Simply By Suzi"

FCA register

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Suzi Stripe

Other FCA-listed firms that share a director, phone number or address with Suzi Stripe. 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

Firms like Suzi Stripe

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

In Wickford

Balgores Commercial Finance LimitedWickfordAppointed representative The Only Way Is Granite LimitedWickfordAppointed representative Ultimate Pool Retail LimitedWickfordAppointed representative Essex Partnership University NHS Foundation TrustWickfordAuthorised

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 Suzi Stripe

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
All 2 events in its history
2 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Suzi Stripe FCA authorised?

Suzi Stripe (FRN 995544) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.

What does introducer appointed representative mean for Suzi Stripe?

An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Suzi Stripe (FRN 995544) introduces customers to Social Money Limited (FRN 675283). Any regulated advice or arranging is done by the principal, not Suzi Stripe. Example: if Suzi Stripe refers you to a financial adviser, the advice should come from the principal firm, not from Suzi Stripe itself. 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 Suzi Stripe’s phone number?

The FCA register lists the phone number 07450 481503 for Suzi Stripe. If you were given different contact details, use these to check with the firm before going any further.

Is Suzi Stripe a scam or clone?

Suzi Stripe 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 Suzi Stripe?

Protection works through Social Money Limited, the principal firm responsible for Suzi Stripe's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

Does Suzi Stripe use any other names?

It trades as Simply By Suzi.