CAP500 Ltd
Reference number: 926655
Instant download
No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 22 July 2026.
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.
-
Last known website
Cap500.co.uk
-
Last known phone number
07910 201288
-
Last known address
Foucausie, Danestone, Aberdeen, Aberdeen City, AB22 8AR, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When cap500.co.uk first appeared online, and whether it can receive email
- What kind of line 07910 201288 is
- Who else gives the postcode AB22 8AR
Other names (1)
If you were contacted under any of these names, it is this firm.
- CAP500 Limited Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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 name
- TRADEFIVE LTD
- Company number
- SC403144 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 July 2011 (15 years old)
- Registered office
- 5 South Charlotte Street Edinburgh, 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- Nature of business
-
- Sale of used cars and light motor vehicles (SIC 45112)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Peter Alexander Cordiner | Director | Apr 1980 | 16 Mar 2018 | 1 other company |
Other companies run by its director
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 company
- 1
- closed down
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 2 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£11.8k
−56% from £26.7k
Employees (average)
1
Same as 1
Owed within a year
£2,861
−83% from £17.3k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
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 SC403144. 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
Cap500’s history from the FCA register and Companies House, newest first.
2026
22 July 2026
- No longer regulated by the FCA
- Stopped being authorised by the FCA
FCA register
2020
3 November 2020
- Changed its registered name from "CAP500 Limited"
FCA register
2 November 2020
- Regulated by the FCA from this date
FCA register
2019
1 July 2019
- Peter Alexander Cordiner took control (75–100% of shares)
- Peter Hanvey Cordiner gave up control
Companies House
2016
6 April 2016
- Peter Hanvey Cordiner took control (75–100% of shares)
Companies House
28 January 2016
- Board replaced: its only director left and a new director took over
Companies House
2011
7 July 2011
- Incorporated at Companies House
Companies House
In the full report: all 17 events
- All 17 events in its history (9 shown here)
- Every director appointment and resignation: 7
Firms like Cap500
Other firms of the same type (car dealer), nearest first.
In Aberdeen
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 Cap500
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 7 years of accounts, charted
- All 17 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is CAP500 Ltd FCA authorised?
Is Cap500 a scam or clone?
Is my money safe with Cap500?
Who owns Cap500?
Who runs Cap500?
How long has Cap500 been in business?
What do Cap500’s latest accounts show?
Does Cap500 use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk