THE IDCO. LIMITED

Reference number: 798579

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Registered with the FCA

This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.

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.

Also trades as
  • Atto
  • DirectID
  • NOMO

Company details

From the company's Companies House record.

Company number
SC400459
Company status
Active
Company type
Private limited company
Incorporated
27 May 2011 (15 years old)
Registered office
83 Princes Street, Edinburgh, EH2 2ER, Scotland
Nature of business
  • Business and domestic software development (SIC 62012)

Current directors and secretaries

Name Role Born Appointed
Yick Gee Philea Chim Director Sep 1988 20 Oct 2021
Nimeshh Bharat Kumar Patel Director Jun 1973 28 Oct 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Account information No FSCS cover
    This firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.

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.

Names it no longer trades under

This firm has retired 3 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
  • Atto
  • DirectID
  • NOMO

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Common questions

Frequently asked questions

Is THE IDCO. LIMITED FCA authorised?
Yes, THE IDCO. LIMITED (FRN 798579) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with THE IDCO.?
Protection depends on which product you hold and how THE IDCO. handles your money, so check the specific product before you commit. You can also refer complaints about THE IDCO. to the Financial Ombudsman Service, free of charge.
Is THE IDCO. a scam or clone?
THE IDCO. 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 IDCO.'s Firm Reference Number (FRN)?
THE IDCO.'s FRN is 798579. You can verify it on the FCA register.