Whitefield Financial Services Limited

Reference number: 400804

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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

    020 8429 0290

  • Address

    19 Arden Mhor, Pinner, Middlesex, HA5 2HR, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8429 0290 is
  • Who else gives the postcode HA5 2HR
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FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (10 permissions)
  • Acting as a CBTL advisor
  • Acting as a CBTL arranger
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Credit Broking
  • Debt-counselling
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments

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
05071238
Company status
Active
Company type
Private limited company
Incorporated
11 March 2004 (22 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Maheshchandra Karsandas Solanki Director Dec 1950 11 Mar 2004 None
Vinesh Solanki Secretary Not published 1 Mar 2016 –

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Key dates in its history

Whitefield Financial Services’s history from the FCA register and Companies House, newest first.

Key events (5) All events (9)

2016

6 April 2016

  • Maheshchandra Karsandas Solanki took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2004

1 July 2004

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

11 March 2004

  • Incorporated at Companies House

Companies House

In the full report: all 9 events

  • All 9 events in its history (5 shown here)
  • Every director appointment and resignation: 1
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Firms like Whitefield Financial Services

Other firms of the same type (financial adviser), nearest first.

In Pinner

Merchant Financial Services (UK) LtdPinnerAuthorisedSecure Asset Funds Europe LimitedPinnerAuthorisedEssentially Financial LimitedPinnerAppointed representativeHighcross Financial LtdPinnerAppointed representativeNP Vision Wealth Management LtdPinnerAppointed representativeOne Vision Wealth Management LimitedPinnerAppointed representative

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 Whitefield Financial Services

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
  • 2 background checks on its contact details
  • All 9 events in its history

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Frequently asked questions about this firm

Is Whitefield Financial Services Limited FCA authorised?
Yes, Whitefield Financial Services Limited (FRN 400804) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2004 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Whitefield Financial Services’ phone number?
The FCA register lists the phone number 020 8429 0290 for Whitefield Financial Services. If you were given different contact details, use these to check with the firm before going any further.
Is Whitefield Financial Services a scam or clone?
Whitefield Financial Services 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 Whitefield Financial Services?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Whitefield Financial Services to the Financial Ombudsman Service, free of charge.
Who owns Whitefield Financial Services?
Companies House lists one person with significant control of Whitefield Financial Services: Mr Maheshchandra Karsandas Solanki (75–100% of shares).
Who runs Whitefield Financial Services?
Companies House lists one director of Whitefield Financial Services: Maheshchandra Karsandas Solanki.
How long has Whitefield Financial Services been in business?
The company was formed on 11 March 2004, and has held its current FCA authorisation since July 2004.

Sources and links

The full report on Whitefield Financial Services Limited

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