Checkboard Limited

Reference number: 950508

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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.

Also trades as
  • Kord

Company details

From the company's Companies House record.

Company number
12243866
Company status
Active
Company type
Private limited company
Incorporated
4 October 2019 (6 years old)
Registered office
853-859 Salisbury House 29 Finsbury Circus, London, EC2M 5QQ, England
Nature of business
  • Other information technology service activities (SIC 62090)

Current directors and secretaries

Name Role Born Appointed
James Kwaku Owusu-Agyemang Director Aug 1992 4 Oct 2019
Yazad Bajina Director Aug 1999 14 Oct 2020
DEEPBRIDGE NED LIMITED Corporate director Not published 3 Oct 2023
Kiu Kim Director Oct 1988 12 Jun 2026
Steven Alexander Anderson Carle Director Jul 1969 17 Jun 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • 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.

Check your FSCS cover →

Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Credit Broking
  • Debt-counselling
  • Making arrangements with a view to transactions in investments
  • Providing Credit Information Services

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.

  • Cubic Lease Limited

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Common questions

Frequently asked questions

Is Checkboard Limited FCA authorised?
Yes, Checkboard Limited (FRN 950508) is authorised by the FCA to carry out regulated activities.
Is my money safe with Checkboard?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Checkboard to the Financial Ombudsman Service, free of charge.
Is Checkboard a scam or clone?
Checkboard 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 Checkboard's Firm Reference Number (FRN)?
Checkboard's FRN is 950508. You can verify it on the FCA register.