Cardiff City Football Club Limited: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 11 years
Complaints covered by the Ombudsman
No FCA actions
Active company since 1910

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.

Website

cardiffcityfc.co.uk (opens in a new tab)
Phone number

029 2064 3600
Address

Cardiff City Stadium, Leckwith Road, Leckwith, Cardiff, Vale of Glamorgan, CF11 8AZ, United Kingdom

In the full report: 3 background checks

When cardiffcityfc.co.uk first appeared online, and whether it can receive email
What kind of line 029 2064 3600 is
Who else gives the postcode CF11 8AZ

FCA permissions and consumer protection

Lend or arrange credit No FSCS cover
Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
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 (1 permission)

Credit Broking

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: 00109065 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 21 April 1910 (116 years old)
Registered office: Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ
Nature of business: Operation of sports facilities (SIC 93110)
Activities of sport clubs (SIC 93120)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Steven Borley	Director	Nov 1957	25 Feb 1998	33 other companies
Derek Chee Seng Chin	Director	Oct 1957	18 Nov 2010	1 other company
Mehmet Dalman	Director	Apr 1958	4 Jan 2012	17 other companies
Veh Ken Choo	Director	Oct 1973	13 Feb 2016	2 other companies
Datuk Marco Ronaldo Mario Caramella	Director	Jul 1968	30 Nov 2017	None

Other companies run by these 5 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: 50
closed down: 14
went insolvent: 2

In the full report: all 50 companies, named

What each company does, and whether it is still trading
Which of these 5 directors sit on each board, and since when
The 2 that went into liquidation or administration
The 3 on the FCA register
The 1 company these 5 directors run together
All 41 people who have ever been directors, with their dates

Key dates in its history

Cardiff City Football Club’s history from the FCA register and Companies House, newest first.

Key events (4) All events (86)

2016

29 April 2016

Cardiff City Football Club (Holdings) Limited took control (75–100% of shares)

Companies House

2015

10 September 2015

Regulated by the FCA from this date
Became authorised by the FCA

FCA register

1910

21 April 1910

Incorporated at Companies House

Companies House

In the full report: all 86 events

All 86 events in its history (4 shown here)
Every director appointment and resignation: 80

Firms connected to Cardiff City Football Club

Other FCA-listed firms that share a director, phone number or address with Cardiff City Football Club. A link shows who the firm is tied to, not whether either can be trusted.

connected firms: 3
share a director: 3

In the full report: all 3 connected firms, named

How each is linked: shared directors (3)
Who links each one: the named directors, with dates

Firms like Cardiff City Football Club

Other firms of the same type (credit broker), nearest first.

In Cardiff

Andrew DunnCardiffAuthorised Andrew WilliamsCardiffAuthorised FLEETEV LimitedCardiffAuthorised Hywel Samuel & AssociatesCardiffAuthorised Mark SkinnerCardiffAuthorised Matthew TustinCardiffAuthorised

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 Cardiff City Football Club

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

50 other companies its directors have run, named
3 background checks on its contact details
All 86 events in its history
3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Cardiff City Football Club Limited FCA authorised?

Yes, Cardiff City Football Club Limited (FRN 702636) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2015 and works as a credit broker. The FCA has placed no limits on its permissions.

What is Cardiff City Football Club’s phone number and website?

The FCA register lists the phone number 029 2064 3600 and the website cardiffcityfc.co.uk for Cardiff City Football Club. If you were given different contact details, use these to check with the firm before going any further.

Is Cardiff City Football Club a scam or clone?

Cardiff City Football Club 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 Cardiff City Football Club?

Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Cardiff City Football Club handles your money, so check the specific product before you commit. You can also refer complaints about Cardiff City Football Club to the Financial Ombudsman Service, free of charge.

Who owns Cardiff City Football Club?

Cardiff City Football Club is owned by Cardiff City Football Club (Holdings) Limited, which holds 75–100% of shares and 75–100% of votes, since 29 April 2016.

Who runs Cardiff City Football Club?

Companies House lists 5 directors of Cardiff City Football Club: Steven Borley, Derek Chee Seng Chin, Mehmet Dalman, Veh Ken Choo and Datuk Marco Ronaldo Mario Caramella.

How long has Cardiff City Football Club been in business?

The company was formed on 21 April 1910, and has held its current FCA authorisation since September 2015.