Veracent Intelligence

All questions · REG-09

Does the customer-facing brand map to the authorised entity?

Answered for 6 of 6 firms. Documented link between brand and firm reference number

The register records "Freetrade"; "Freetrade Limited" as registered trading name(s) of firm reference number 783189, and links that firm reference number to Companies House company number 09797821.

Statutory register · Financial Conduct Authority · FCA Register — Names and Companies House Number · Check the source

The register records "HL Workplace Solutions"; "Hargreaves Lansdown Currency Service"; "Hargreaves Lansdown"; "Hargreaves Lansdown Asset Management Limited" as registered trading name(s) of firm reference number 115248, and links that firm reference number to Companies House company number 01896481.

Statutory register · Financial Conduct Authority · FCA Register — Names and Companies House Number · Check the source

The register records "Monzo"; "MONZO BANK LIMITED" as registered trading name(s) of firm reference number 730427, and links that firm reference number to Companies House company number 09446231.

Statutory register · Financial Conduct Authority · FCA Register — Names and Companies House Number · Check the source

The register records "Starling Bank"; "Starling"; "Starling Bank Limited" as registered trading name(s) of firm reference number 730166, and links that firm reference number to Companies House company number 09092149.

Statutory register · Financial Conduct Authority · FCA Register — Names and Companies House Number · Check the source

The register links firm reference number 609146 to Companies House company number 08590005, establishing which registered legal entity holds this authorisation.

Statutory register · Financial Conduct Authority · FCA Register — Companies House Number · Check the source

The register records "Trading 212"; "Trading 212 UK Limited" as trading name(s) of firm reference number 609146, and links that firm reference number to Companies House company number 08590005. The customer-facing name therefore maps to a specific registered entity.

Statutory register · Financial Conduct Authority · FCA Register — Names and Companies House Number · Check the source

The register records "Trading 212"; "Trading 212 UK Limited" as registered trading name(s) of firm reference number 609146, and links that firm reference number to Companies House company number 08590005.

Statutory register · Financial Conduct Authority · FCA Register — Names and Companies House Number · Check the source

The register records "Wise"; "Wise Payments Limited" as registered trading name(s) of firm reference number 900507, and links that firm reference number to Companies House company number 07209813.

Statutory register · Financial Conduct Authority · FCA Register — Names and Companies House Number · Check the source

Every firm here was asked the same question against the same published standard, and every answer quotes the passage it came from. Where the answers differ, the difference is in the firms’ own documents, not in how we read them.

Darker text marks stronger evidence. A statutory register prints at full strength; a firm’s own marketing prints lighter. The methodology sets out the weightings.