Kaymaks Limited

Reference number: 540552

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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 5 March 2024.

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

  • Last known address

    C/O Jeremy Karr and Simon John Killick, of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom

Also trades as
  • KYMK
  • payablr

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
  • This company has insolvency history on record.
Company number
04773478
Company status
Dissolved
Company type
Private limited company
Incorporated
21 May 2003 (23 years old)
Registered office
31st Floor 40 Bank Street, London, E14 5NR
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Gennady Yagupov Director Sep 1983 19 Sep 2019
Gordon Gerard John Spencer Director Mar 1978 15 Jul 2020

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 Kaymaks Limited FCA authorised?
No. Kaymaks Limited (FRN 540552) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Kaymaks?
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 Kaymaks has no cover, because it is no longer permitted to carry it out.
Is Kaymaks a scam or clone?
Kaymaks is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Kaymaks's Firm Reference Number (FRN)?
Kaymaks's FRN is 540552. You can verify it on the FCA register.