Veracent Intelligence

All questions · REG-09

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

Answered for 12 of 12 firms. Documented link between brand and firm reference number

The register records "AJ Bell Touch"; "AJ Bell Investcentre"; "AJ Bell Dodl"; "AJ Bell"; "AJ Bell Management Limited" as registered trading name(s) of firm reference number 211468, and links that firm reference number to Companies House company number 03948391.

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

The register records "Moneybox"; "Digital Moneybox Limited" as registered trading name(s) of firm reference number 712935, and links that firm reference number to Companies House company number 09597755.

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

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 "IG"; "IG Markets Limited" as registered trading name(s) of firm reference number 195355, and links that firm reference number to Companies House company number 04008957.

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

The register records "Transact"; "INTEGRATED FINANCIAL ARRANGEMENTS LTD" as registered trading name(s) of firm reference number 190856, and links that firm reference number to Companies House company number 03727592.

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

The register records "J.P. Morgan Personal Investing"; "J.P. MORGAN PERSONAL INVESTING LIMITED" as registered trading name(s) of firm reference number 552016, and links that firm reference number to Companies House company number 07503666.

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

REVOLUT LTD

Verified

The register records "Revolut Ltd" as registered trading name(s) of firm reference number 900562, and links that firm reference number to Companies House company number 08804411.

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 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.