Cardeo Ltd

Reference number: 940438

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 26 April 2024.

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Last known address

    C/O Stephen Katz (IP No. 8681) and Asher Miller (IP No. 9251), Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
  • This company has insolvency history on record.
Company number
12712807
Company status
Dissolved
Company type
Private limited company
Incorporated
2 July 2020 (6 years old)
Registered office
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of business
  • Other research and experimental development on natural sciences and engineering (SIC 72190)

Current directors and secretaries

Name Role Born Appointed
Christopher Robert Cheyne Director Aug 1981 2 Jul 2020
Gavin Shuker Director Oct 1981 2 Jul 2020
John Allan Whittaker Director Nov 1982 2 Jul 2020
Ewan Mckinnon Kirk (Dr) Director Feb 1961 21 Aug 2020
Paul David Pester (Dr) Director Jan 1964 1 Jul 2021

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.

Track record

FCA actions and complaints

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

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 Cardeo Ltd FCA authorised?
No. Cardeo Ltd (FRN 940438) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Cardeo?
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 Cardeo has no cover, because it is no longer permitted to carry it out.
Is Cardeo a scam or clone?
Cardeo is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Cardeo's Firm Reference Number (FRN)?
Cardeo's FRN is 940438. You can verify it on the FCA register.