CAVENDISH INCORPORATED LTD

Reference number: 942176

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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.

Concerns on the company record

  • Companies House records this company in liquidation, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
12124266
Company status
Liquidation
Company type
Private limited company
Incorporated
26 July 2019 (7 years old)
Registered office
112-120 High Road, Loughton, IG10 4HJ, England
Nature of business
  • Engineering related scientific and technical consulting activities (SIC 71122)

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (1 permission)
  • Credit Broking

Limits on the record

  • Required not to conduct regulated activities
    Pursuant to sections 55L(2) and (3) of the Financial Services and Markets Act 2000 (“the Act”), the Financial Conduct Authority (“the Authority”) has decided to impose the following requirement (“the Requirement”) on Cavendish Incorporated Limited with immediate effect: “Cavendish must not, without the prior written consent of the Authority, carry on any regulated activities for which it has a Part 4 A permission.”

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 CAVENDISH INCORPORATED LTD FCA authorised?
Yes, CAVENDISH INCORPORATED LTD (FRN 942176) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm.
Is my money safe with CAVENDISH INCORPORATED?
CAVENDISH INCORPORATED is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Is CAVENDISH INCORPORATED a scam or clone?
CAVENDISH INCORPORATED 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 CAVENDISH INCORPORATED's Firm Reference Number (FRN)?
CAVENDISH INCORPORATED's FRN is 942176. You can verify it on the FCA register.