Kanda Products & Services Ltd

Reference number: 920795

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Authorisation being cancelled, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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

  • No phone number on the FCA register

  • Verified address

    Philip Harris and Neville Side, FRP ADVISORY TRADING LTD, 4th Floor, Aspect House, 84 - 87 Queens Rd, Brighton, BN1 3XE, United Kingdom

Also trades as
  • KANDA

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company in liquidation.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
11330964
Company status
Liquidation
Company type
Private limited company
Incorporated
26 April 2018 (8 years old)
Registered office
4th Floor Aspect House, 84-87 Queens Road, Brighton, BN1 3XE
Nature of business
  • Business and domestic software development (SIC 62012)

Current directors and secretaries

Name Role Born Appointed
Richard Henry Fleeman Director May 1991 26 Apr 2018
Robert Michael Gallagher Director Sep 1992 26 Apr 2018
Paul Henry Soanes Director Apr 1970 7 Jan 2020

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (1 permission)
  • Credit Broking

Limits on the record

  • The firm must not appoint any new Appointed Representative, which includes any Introducer Appointed Representative, without prior written consent of the Authority
    The firm must not appoint any new Appointed Representative, which includes any Introducer Appointed Representative, without prior written consent of the Authority

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • TRADE SMART (HOLDINGS) LIMITED

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Common questions

Frequently asked questions

Is Kanda Products & Services Ltd FCA authorised?
Kanda Products & Services Ltd (FRN 920795) is on the FCA register, but its authorisation is changing (authorisation being cancelled). Check the register before dealing with it.
Is my money safe with Kanda Products & Services?
Kanda Products & Services is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Is Kanda Products & Services a scam or clone?
Kanda Products & Services 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 Kanda Products & Services's Firm Reference Number (FRN)?
Kanda Products & Services's FRN is 920795. You can verify it on the FCA register.