CAP500 Ltd

Reference number: 926655

Instant download

No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 2 November 2020.

Identity

Check their details

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.

  • Last known website

    Cap500.co.uk

  • Last known phone number

    07910 201288

  • Last known address

    Foucausie, Danestone, Aberdeen, Aberdeen City, AB22 8AR, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
SC403144
Company status
Active
Company type
Private limited company
Incorporated
7 July 2011 (15 years old)
Registered office
Foucausie Grandhome, Danestone, Aberdeen, AB22 8AR, Scotland
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Current directors and secretaries

Name Role Born Appointed
Peter Alexander Cordiner Director Apr 1980 16 Mar 2018

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • CAP500 Limited

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is CAP500 Ltd FCA authorised?
No. CAP500 Ltd (FRN 926655) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with CAP500?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with CAP500 has no cover, because it is no longer permitted to carry it out.
Is CAP500 a scam or clone?
CAP500 is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is CAP500's Firm Reference Number (FRN)?
CAP500's FRN is 926655. You can verify it on the FCA register.