Kabayan Capital Ltd

Reference number: 710792

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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

  • Verified phone number

    07411 480301

  • Verified address

    Eco Business Centre, Charlotte Avenue, Bicester, OX27 8BL, United Kingdom

Also trades as
  • Kabayan Remit

Company details

From the company's Companies House record.

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

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

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 Kabayan Capital Ltd FCA authorised?
Yes, Kabayan Capital Ltd (FRN 710792) is authorised by the FCA to carry out regulated activities.
Is my money safe with Kabayan Capital?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Kabayan Capital to the Financial Ombudsman Service, free of charge.
Is Kabayan Capital a scam or clone?
Kabayan Capital 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 Kabayan Capital's Firm Reference Number (FRN)?
Kabayan Capital's FRN is 710792. You can verify it on the FCA register.