On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
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.
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No website on the FCA register
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No phone number on the FCA register
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Address
3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
In the full report: 1 background check
- Who else gives the postcode EC1A 4HD
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
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
- OC425122 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 4 December 2018 (7 years old)
- Registered office
- 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| EQUITIX V W&B VALLEY 2 HOLDINGS LP | Corporate LLP designated member | Not published | 4 Dec 2018 | None |
| VALLEY RAIL LEASING NO.2 LIMITED | Corporate LLP designated member | Not published | 4 Dec 2018 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
Key dates in its history
Valley Rail Partnership No.2’s history from the FCA register and Companies House, newest first.
2024
4 January 2024
- Equitix V W&B Valley 2 Holdings LP became a part-owner (25–50% of shares)
- Valley Rail Leasing No.2 Limited became a part-owner (25–50% of shares)
Companies House
2022
9 February 2022
- Regulated by the FCA from this date
- Registered with the FCA
FCA register
2018
4 December 2018
- Incorporated at Companies House
Companies House
Get the full report on Valley Rail Partnership No.2
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
- 1 background check on its contact details
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Frequently asked questions about this firm
Is Valley Rail Partnership No.2 LLP FCA authorised?
Is Valley Rail Partnership No.2 a scam or clone?
Is my money safe with Valley Rail Partnership No.2?
Who owns Valley Rail Partnership No.2?
Who runs Valley Rail Partnership No.2?
How long has Valley Rail Partnership No.2 been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk