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Legal

Legal & regulatory information

Information about Proplexo Advisory, including our company details and regulatory status.

Company details

Legal name
Proplexo Limited
Trading name
Proplexo Advisory
Company number
15522252
Registered in
England and Wales
Registered office
Proplexo House, Unit 118, Golborne Enterprise Park, Greater Manchester, England, WA3 3GR

Professional body

Proplexo Advisory is a trading name of Proplexo Limited. Lee Wallace is a CIMA Member in Practice and holds a current practising certificate issued by the Chartered Institute of Management Accountants (CIMA).

Anti-money laundering supervision

Proplexo Limited is supervised by the Chartered Institute of Management Accountants (CIMA) for anti-money laundering and counter-terrorist financing compliance.

Financial Conduct Authority

Proplexo Limited is not authorised or regulated by the Financial Conduct Authority. We do not provide regulated investment advice, mortgage advice or regulated consumer credit broking. Where a service requires FCA authorisation, the relevant regulated service will be provided by an appropriately authorised third party.

Data protection

ICO registration number
ZC251531

Professional indemnity insurance

Insurer
HDI Global UK Limited and Great Lakes Insurance UK Limited
Insurer address
HDI Global UK Limited, 20 Gracechurch Street, London, EC3V 0BG. Great Lakes Insurance UK Limited, 1 Fen Court, London, EC3M 5BN.
Territorial coverage
United Kingdom only