The Cashroom Limited

Reference number: 903086

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Acts as an e-money agent

This firm does not hold FCA authorisation of its own. It acts as a e-money agent under another firm's authorisation.

Responsible principal firm

TrueLayer Limited Reference number: 901096 Authorised View firm →

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

    01506 539134

  • Verified address

    7 Quarrywood Court, Livingston, Scotland, EH54 6AX, United Kingdom

Company details

From the company's Companies House record.

Company number
SC388733
Company status
Active
Company type
Private limited company
Incorporated
12 November 2010 (15 years old)
Registered office
7 Quarrywood Court, Livingston, West Lothian, EH54 6AX
Nature of business
  • Bookkeeping activities (SIC 69202)

Current directors and secretaries

Name Role Born Appointed
Catherine O'Day Director Apr 1960 12 Nov 2010
Alexander Holt Director Jan 1969 1 Dec 2015
Christopher James O'Day Director Apr 1988 1 Apr 2017
William Alexander Finlayson Secretary Not published 30 Nov 2011
Stuart James Falconer Hendry Secretary Not published 30 Nov 2011
David William Calder Secretary Not published 29 Apr 2024

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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 The Cashroom Limited FCA authorised?
The Cashroom Limited (FRN 903086) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
Is my money safe with The Cashroom?
The Cashroom is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Is The Cashroom a scam or clone?
The Cashroom 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 The Cashroom's Firm Reference Number (FRN)?
The Cashroom's FRN is 903086. You can verify it on the FCA register.