Kabayan Capital Limited

Reference number: 606929

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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 7 October 2015.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 710792 →.

Same company

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

  • No website on the FCA register

  • Last known phone number

    01869 220433

  • Last known address

    Bicester Innovation Centre, Commerce House, Telford Road, Bicester, Oxfordshire, OX26 4LD, United Kingdom

Company details

From the company's Companies House record.

Company name
KABAYAN CAPITAL LTD
Company number
08111867
Company status
Active
Company type
Private limited company
Incorporated
20 June 2012 (14 years old)
Registered office
Eco Business Centre, Charlotte Avenue, Bicester, OX27 8BL, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Analiza Manalo Roberts Director Feb 1972 20 Jun 2012
Simon Roberts Director May 1962 20 Jun 2012
David Roberts Director Sep 1964 24 Jun 2025
Simon Roberts Secretary Not published 23 May 2014

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 Kabayan Capital Limited FCA authorised?
No. Kabayan Capital Limited (FRN 606929) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Kabayan Capital?
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 Kabayan Capital has no cover, because it is no longer permitted to carry it out.
Is Kabayan Capital a scam or clone?
Kabayan Capital is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Kabayan Capital's Firm Reference Number (FRN)?
Kabayan Capital's FRN is 606929. You can verify it on the FCA register.