Check Rate Technologies Ltd

Reference number: 921390

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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 19 May 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.

  • No website on the FCA register

  • Last known phone number

    07426 377100

  • Last known address

    Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Also trades as
  • Cash Lobe

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
11369831
Company status
Dissolved
Company type
Private limited company
Incorporated
18 May 2018 (8 years old)
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
Nature of business
  • Business and domestic software development (SIC 62012)
  • Other information technology service activities (SIC 62090)
  • Data processing, hosting and related activities (SIC 63110)

Current directors and secretaries

Name Role Born Appointed
Avner Tabak Director Jul 1966 18 May 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.

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 Check Rate Technologies Ltd FCA authorised?
No. Check Rate Technologies Ltd (FRN 921390) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Check Rate Technologies?
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 Check Rate Technologies has no cover, because it is no longer permitted to carry it out.
Is Check Rate Technologies a scam or clone?
Check Rate Technologies is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Check Rate Technologies's Firm Reference Number (FRN)?
Check Rate Technologies's FRN is 921390. You can verify it on the FCA register.