KIMBO UK LTD.

Reference number: 680963

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Authorised by the FCA

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

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.

Company details

From the company's Companies House record.

Company number
02603850
Company status
Active
Company type
Private limited company
Incorporated
22 April 1991 (35 years old)
Registered office
Ground Floor, Unit 2 Central Business Centre, Great Central Way, London, NW10 0UR, England
Nature of business
  • Non-specialised wholesale of food, beverages and tobacco (SIC 46390)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110)
  • Licenced restaurants (SIC 56101)
  • Event catering activities (SIC 56210)

Current directors and secretaries

Name Role Born Appointed
Luca Giorgio Piccini Director Jan 1965 12 Jul 2021

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit · Hire out goods to consumers No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (5 permissions)
  • Credit Broking
  • Entering into Regulated Consumer Hire Agreements as owner
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement

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 KIMBO UK LTD. FCA authorised?
Yes, KIMBO UK LTD. (FRN 680963) is authorised by the FCA to carry out regulated activities.
Is my money safe with KIMBO UK?
Protection depends on which product you hold and how KIMBO UK handles your money, so check the specific product before you commit. You can also refer complaints about KIMBO UK to the Financial Ombudsman Service, free of charge.
Is KIMBO UK a scam or clone?
KIMBO UK 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 KIMBO UK's Firm Reference Number (FRN)?
KIMBO UK's FRN is 680963. You can verify it on the FCA register.