CLEO AI LTD.

Reference number: 806670

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Registered with the FCA

This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.

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
  • Cleo

Company details

From the company's Companies House record.

Company number
09864205
Company status
Active
Company type
Private limited company
Incorporated
9 November 2015 (10 years old)
Registered office
Fourth Floor The Gilbert, 40 Finsbury Square, London, EC2A 1PX, United Kingdom
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)

Current directors and secretaries

Name Role Born Appointed
Barnaby Hussey-Yeo Director Sep 1989 9 Nov 2015
Robert Warriner Moffat Director Jun 1978 11 Feb 2019
Tomas Leonardo Mendoza-Gutfreund Director Jun 1982 11 Jun 2020
Anthony Keusters Director Nov 1986 5 Apr 2022
OAKWOOD CORPORATE SECRETARY LIMITED Corporate secretary Not published 19 Jul 2022

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Account information No FSCS cover
    This firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.

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 CLEO AI LTD. FCA authorised?
Yes, CLEO AI LTD. (FRN 806670) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with CLEO AI?
Protection depends on which product you hold and how CLEO AI handles your money, so check the specific product before you commit. You can also refer complaints about CLEO AI to the Financial Ombudsman Service, free of charge.
Is CLEO AI a scam or clone?
CLEO AI 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 CLEO AI's Firm Reference Number (FRN)?
CLEO AI's FRN is 806670. You can verify it on the FCA register.