Daphkkoy Limited

Reference number: 570854

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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 4 January 2019.

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

    daphkkoy.com

  • Last known phone number

    020 3719 0772

  • Last known address

    118a Church Elm Lane, Dagenham, Essex, RM10 9RL, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
07429662
Company status
Dissolved
Company type
Private limited company
Incorporated
4 November 2010 (15 years old)
Registered office
245 Rainham Road North, Dagenham, RM10 7DX, England
Nature of business
  • Activities of financial services holding companies (SIC 64205)

Current directors and secretaries

Name Role Born Appointed
Bolaji Paul Ogunkoya Director May 1978 4 Nov 2010

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 Daphkkoy Limited FCA authorised?
No. Daphkkoy Limited (FRN 570854) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Daphkkoy?
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 Daphkkoy has no cover, because it is no longer permitted to carry it out.
Is Daphkkoy a scam or clone?
Daphkkoy is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Daphkkoy's Firm Reference Number (FRN)?
Daphkkoy's FRN is 570854. You can verify it on the FCA register.