Sorodo Limited
Reference number: 774781
Instant download
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.
-
Verified website
-
Verified phone number
-
Verified address
Sorodo Ltd, St. Andrews Park, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, CH7 1XB, United Kingdom
Also trades as 18 other names
- bmcaa.co.uk
- businessloancalculator.co.uk
- businessloansforbadcredit.co.uk
- Capalona
- capalona.co.uk
- Merchant Cash Express
- merchantcashexpress.co.uk
- Merchant Loan Advance
- merchantloanadvance.co.uk
- SME Bridging Finance
- smebridgingfinance.co.uk
- SME Invoice Finance
- smeinvoicefinance.co.uk
- sorodo.com
- sorodo.co.uk
- Sorodo Portal
- This Lender
- thislender.co.uk
Company details
From the company's Companies House record.
- Company number
- 08039501
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 April 2012 (14 years old)
- Registered office
- St Andrews Park Queens Lane, Bromfield Industrial Estate, Mold, CH7 1XB, United Kingdom
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Richard Peter Wilcock | Director | Jul 1972 | 20 Apr 2012 |
| Simon Anthony William Moorcroft | Director | Jun 1985 | 1 Nov 2014 |
| Jamie Thomas Moorcroft | Director | Aug 1986 | 1 Nov 2014 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- 0141 628 0524
- 020 7097 6696
Fake email addresses (2)
- advance@merchentloan.co.uk
- utilitiesprovider786@gmail.com
The 2 FCA warnings these came from
- merchentloan.co.uk 13 September 2024
- Clone of Sorodo Limited t/a Merchant Loan Advance 2 February 2024
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (1 permission)
- Credit Broking
Limits on what they may do
-
Not permitted to canvass off trade premises
The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Names it no longer trades under
This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired names
- businessloancalculator.co.uk
- cardsense.co.uk
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions