Ducit.ai LTD

Reference number: 816952

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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 24 April 2023.

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

    ducit.ai

  • Last known phone number

    07810 008549

  • Last known address

    PO BOX 421, Burgess Hill, West Sussex, West Sussex, RH15 5EA, 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
11050006
Company status
Dissolved
Company type
Private limited company
Incorporated
6 November 2017 (8 years old)
Registered office
Ducit.Ai, Ducit.Ai, Ilminster, South Somerset, TA20 9DT, England
Nature of business
  • Data processing, hosting and related activities (SIC 63110)

Current directors and secretaries

Name Role Born Appointed
Rafael Garcia-Navarro Director Dec 1976 2 Jul 2018
Owen Simon Ball Director Jul 1983 6 Jun 2019
Charles William Coppard Director Dec 1970 6 Jun 2019

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 Ducit.ai LTD FCA authorised?
No. Ducit.ai LTD (FRN 816952) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Ducit.ai?
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 Ducit.ai has no cover, because it is no longer permitted to carry it out.
Is Ducit.ai a scam or clone?
Ducit.ai is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Ducit.ai's Firm Reference Number (FRN)?
Ducit.ai's FRN is 816952. You can verify it on the FCA register.