Cardiff City Football Club Limited

Reference number: 702636

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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.

Company details

From the company's Companies House record.

Company number
00109065
Company status
Active
Company type
Private limited company
Incorporated
21 April 1910 (116 years old)
Registered office
Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ
Nature of business
  • Operation of sports facilities (SIC 93110)
  • Activities of sport clubs (SIC 93120)

Current directors and secretaries

Name Role Born Appointed
Steven Borley Director Nov 1957 25 Feb 1998
Derek Chee Seng Chin Director Oct 1957 18 Nov 2010
Mehmet Dalman Director Apr 1958 4 Jan 2012
Veh Ken Choo Director Oct 1973 13 Feb 2016
Datuk Marco Ronaldo Mario Caramella Director Jul 1968 30 Nov 2017

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (1 permission)
  • Credit Broking

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.

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Common questions

Frequently asked questions

Is Cardiff City Football Club Limited FCA authorised?
Yes, Cardiff City Football Club Limited (FRN 702636) is authorised by the FCA to carry out regulated activities.
Is my money safe with Cardiff City Football Club?
Protection depends on which product you hold and how Cardiff City Football Club handles your money, so check the specific product before you commit. You can also refer complaints about Cardiff City Football Club to the Financial Ombudsman Service, free of charge.
Is Cardiff City Football Club a scam or clone?
Cardiff City Football Club is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Cardiff City Football Club's Firm Reference Number (FRN)?
Cardiff City Football Club's FRN is 702636. You can verify it on the FCA register.