Citadel Commerce UK Limited

Reference number: 575193

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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 12 July 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.

  • Last known website

    citadelcommerce.com

  • Last known phone number

    020 7150 7420

  • Last known address

    120 New Cavendish Street, London, W1W 6XX, United Kingdom

Also trades as
  • Paramount Commerce

Company details

From the company's Companies House record.

Company name
PARAMOUNT COMMERCE SERVICES LIMITED
Company number
05479308
Company status
Active
Company type
Private limited company
Incorporated
13 June 2005 (21 years old)
Registered office
C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Kenneth James Emerson Director May 1964 18 May 2015
David Gareth Roe Director Feb 1979 5 Apr 2016
Arnold Quesada Director May 1974 1 Apr 2019
David Gareth Roe Secretary Not published 31 Jul 2017

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 Citadel Commerce UK Limited FCA authorised?
No. Citadel Commerce UK Limited (FRN 575193) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Citadel Commerce UK?
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 Citadel Commerce UK has no cover, because it is no longer permitted to carry it out.
Is Citadel Commerce UK a scam or clone?
Citadel Commerce UK is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Citadel Commerce UK's Firm Reference Number (FRN)?
Citadel Commerce UK's FRN is 575193. You can verify it on the FCA register.