CabCard Services (UK) Limited

Reference number: 600388

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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.

  • No website on the FCA register

  • Phone number

    0845 491 8410

  • Address

    1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

In the full report: 2 background checks

  • What kind of line 0845 491 8410 is
  • Who else gives the postcode SK7 2DH
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FCA permissions and consumer protection

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.

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.

Companies House record

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

Company number
06018797
Company status
Active
Company type
Private limited company
Incorporated
5 December 2006 (19 years old)
Registered office
Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Malcolm Jamieson Director Jul 1957 21 Jan 2017 None
William Innes Tennent Director Jun 1956 12 Feb 2018 4 other companies
ONLINE CORPORATE SECRETARIES LIMITED Corporate secretary Not published 5 Dec 2006 –

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
4
closed down
3
is FCA-registered
1

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register, including one no longer authorised
  • All 7 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 June 2025Abridged accountsNot audited

Net assets

£752k

+246% from £217k

Cash at bank

£114k

−77% from £500k

Employees (average)

2

Same as 2

Owed within a year

£833k

−48% from £1.61m

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2021 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 06018797. 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

CabCard Services (UK)’s history from the FCA register and Companies House, newest first.

Key events (4) All events (16)

2018

17 August 2018

  • Registered as a small payment institution

FCA register

2017

21 January 2017

  • Malcolm Jamieson took control (75–100% of shares)

Companies House

2013

30 April 2013

  • Regulated by the FCA from this date

FCA register

2006

5 December 2006

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (4 shown here)
  • Every director appointment and resignation: 12
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Firms connected to CabCard Services (UK)

Other FCA-listed firms that share a director, phone number or address with CabCard Services (UK). A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share a director
1
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (1), the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like CabCard Services (UK)

Other firms of the same type (payment or money transfer firm), nearest first.

In Stockport

Optimus Pay LimitedStockportRegistered

In the Stockport (SK) postcode area

Acquired LimitedCheshireAuthorised

Elsewhere in the UK

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedHiFX Europe LimitedBracknellAuthorisedForisgfs UK LimitedLondonAuthorised

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 CabCard Services (UK)

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

  • 4 other companies its directors have run, named
  • 2 background checks on its contact details
  • 4 years of accounts, charted
  • All 16 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is CabCard Services (UK) Limited FCA authorised?
Yes, CabCard Services (UK) Limited (FRN 600388) is registered with the FCA and permitted to provide its regulated services.
What is CabCard Services (UK)’s phone number?
The FCA register lists the phone number 0845 491 8410 for CabCard Services (UK). If you were given different contact details, use these to check with the firm before going any further.
Is CabCard Services (UK) a scam or clone?
CabCard Services (UK) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with CabCard Services (UK)?
Protection depends on which product you hold and how CabCard Services (UK) handles your money, so check the specific product before you commit. You can also refer complaints about CabCard Services (UK) to the Financial Ombudsman Service, free of charge.
Who owns CabCard Services (UK)?
Companies House lists one person with significant control of CabCard Services (UK): Mr Malcolm Jamieson (75–100% of shares).
Who runs CabCard Services (UK)?
Companies House lists 2 directors of CabCard Services (UK): Malcolm Jamieson and William Innes Tennent.
How long has CabCard Services (UK) been in business?
The company was formed on 5 December 2006, and has held its current FCA authorisation since August 2018.
What do CabCard Services (UK)’s latest accounts show?
Its latest accounts, to 30 June 2025, show net assets of £752k (+246% from £217k) and cash at bank of £114k (−77% from £500k).

Sources and links

The full report on CabCard Services (UK) Limited

£19.99 · Instant PDF download

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