Cardaq Limited
Reference number: 900088
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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.
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Verified website
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Verified phone number
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Verified address
One Bartholomew Close, London, EC1A 7BL, United Kingdom
- Pridepay
- Teido
Company details
From the company's Companies House record.
- Company number
- 07805564
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 11 October 2011 (14 years old)
- Registered office
- Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Hugo Remi | Director | Jun 1989 | 31 Jan 2019 |
| Geoffrey William Greer Nicholson | Director | Mar 1959 | 12 Feb 2024 |
| Leeandra Jane Vaile | Director | Mar 1973 | 31 Oct 2024 |
| Ajeb Singh Wahiwala | Director | Oct 1978 | 8 Sep 2025 |
| Noyan Nihat | Director | Feb 1969 | 8 Sep 2025 |
| Dmitrijs Boiko | Director | Jul 1979 | 27 Nov 2025 |
| BROADWAY SECRETARIES LIMITED | Corporate secretary | Not published | 2 Apr 2020 |
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
Show FCA detail (8 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- g) Execution of payment transactions via telecoms, IT system or network operator
- h) Issuing Electronic Money
Limits on what they may do
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Restriction on new business
The Firm must not register, onboard or provide regulated electronic money or payment services (either directly or through outsourced partners) to any New Customers without the prior written consent of the FCA.
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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.
- COSPAY LIMITED
Names it no longer trades under
This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired name
- Payco Financial Services Ltd
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