THE SMART REQUEST COMPANY LTD

Reference number: 836070

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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

  • Verified address

    c/o Christopher Jones and Jarred Erceg both of, Grant Thornton UK Advisory & Tax LLP, 11th Floor Landmark, St Peter’s Square, 1 Oxford St, Manchester, M1 4PB, United Kingdom

Also trades as
  • Ordo

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company in liquidation, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
11338545
Company status
Liquidation
Company type
Private limited company
Incorporated
1 May 2018 (8 years old)
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Nature of business
  • Other information technology service activities (SIC 62090)

Current directors and secretaries

Name Role Born Appointed
George Henry Arthur Odling Director Sep 1962 7 Jun 2018
Christoffer Andvig Director Jun 1980 23 Jan 2024

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (2 permissions)
  • 7. Payment initiation services
  • 8. Account information services

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 one trading name. 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 name
  • Ordo

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Common questions

Frequently asked questions

Is THE SMART REQUEST COMPANY LTD FCA authorised?
Yes, THE SMART REQUEST COMPANY LTD (FRN 836070) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm.
Is my money safe with THE SMART REQUEST COMPANY?
THE SMART REQUEST COMPANY is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Is THE SMART REQUEST COMPANY a scam or clone?
THE SMART REQUEST COMPANY 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 SMART REQUEST COMPANY's Firm Reference Number (FRN)?
THE SMART REQUEST COMPANY's FRN is 836070. You can verify it on the FCA register.