Blue Cloud Global U.K. Limited

Reference number: 1006059

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Blue Cloud Global U.K. Limited (FRN 1006059) is an AR of Panima Capital Management Limited (FRN 653812). When you use Blue Cloud Global U.K.'s services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Blue Cloud Global U.K., complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Website, phone number and address

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.

In the full report: 3 background checks

  • When bluecloudventures.com first appeared online, and whether it can receive email
  • What kind of line +1 201 616 2459 is
  • Who else gives the postcode TN34 1BP
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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 (1)
  • 01424 237256
Fake email addresses (1)
  • info@bluecloudrecovery.com
Fake websites (1)
  • bluecloudrecovery.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Panima Capital Management Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
21 April 2023 (3 years old)
Registered office
20 Havelock Road, Hastings, East Sussex, TN34 1BP, England
Nature of business
  • Activities of venture and development capital companies (SIC 64303)
  • Fund management activities (SIC 66300)
  • Financial management (SIC 70221)

Directors and company secretaries

Name Role Born Appointed Other companies
Rami Y Rahal Director Apr 1986 21 Apr 2023 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • Both people who have been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Total equity

£46.7k

+73% from £26.9k

Cash at bank

£9,814

−56% from £22.1k

Employees (average)

2

Same as 2

Owed within a year

£15.4k

+15% from £13.4k

Assets and liabilities

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 14819323. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Blue Cloud Global U.K.’s history from the FCA register and Companies House, newest first.

2026

10 July 2026

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2024

30 April 2024

  • Became an appointed representative

FCA register

2023

21 April 2023

  • Incorporated at Companies House

Companies House

In the full report: all 6 events

  • All 6 events in its history (3 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Blue Cloud Global U.K.

Other FCA-listed firms that share a director, phone number or address with Blue Cloud Global U.K.. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like Blue Cloud Global U.K.

Other firms of the same type (financial adviser), nearest first.

In the Tonbridge (TN) postcode area

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Blue Cloud Global U.K.

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 6 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Blue Cloud Global U.K. Limited FCA authorised?
Blue Cloud Global U.K. Limited (FRN 1006059) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Blue Cloud Global U.K.?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Blue Cloud Global U.K. Limited (FRN 1006059) is an AR of Panima Capital Management Limited (FRN 653812). When you use Blue Cloud Global U.K.'s services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Blue Cloud Global U.K., complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Blue Cloud Global U.K.’s phone number and website?
The FCA register lists the phone number +1 201 616 2459 and the website bluecloudventures.com for Blue Cloud Global U.K.. If you were given different contact details, use these to check with the firm before going any further.
Is Blue Cloud Global U.K. a scam or clone?
Scammers have impersonated Blue Cloud Global U.K.: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Blue Cloud Global U.K., shown on this page.
Is my money safe with Blue Cloud Global U.K.?
Protection works through Panima Capital Management Limited, the principal firm responsible for Blue Cloud Global U.K.'s regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who runs Blue Cloud Global U.K.?
Companies House lists one director of Blue Cloud Global U.K.: Rami Y Rahal.
How long has Blue Cloud Global U.K. been in business?
The company was formed on 21 April 2023.
What do Blue Cloud Global U.K.’s latest accounts show?
Its latest accounts, to 31 December 2025, show total equity of £46.7k (+73% from £26.9k) and cash at bank of £9,814 (−56% from £22.1k).

Sources and links

The full report on Blue Cloud Global U.K. Limited

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