Cavendish Incorporated Ltd

Reference number: 942176

Instant download

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).

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 cavendish-incorporated.com first appeared online, and whether it can receive email
  • What kind of line 020 8798 0535 is
  • Who else gives the postcode SE1 7TL
Instant PDF download

Past FCA permissions and consumer protection

  • 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 (1 permission)
  • Credit Broking

Limits on the record

  • Required not to conduct regulated activities
    Pursuant to sections 55L(2) and (3) of the Financial Services and Markets Act 2000 (“the Act”), the Financial Conduct Authority (“the Authority”) has decided to impose the following requirement (“the Requirement”) on Cavendish Incorporated Limited with immediate effect: “Cavendish must not, without the prior written consent of the Authority, carry on any regulated activities for which it has a Part 4 A permission.”

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.

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
12124266
Company status
Liquidation
Company type
Private limited company
Incorporated
26 July 2019 (7 years old)
Registered office
112-120 High Road, Loughton, IG10 4HJ, England
Nature of business
  • Engineering related scientific and technical consulting activities (SIC 71122)

Filed accounts and finances

6 months to 1 December 2021Micro-entity accountsNot audited

Net assets

£10.8m

−73% from £40.7m

Employees (average)

3

−98% from 154

Owed within a year

£6.91m

+175% from £2.51m

Its next accounts are overdue at Companies House.

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 12124266. 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

Cavendish Incorporated’s history from the FCA register and Companies House, newest first.

Key events (10) All events (14)

2021

2 August 2021

  • FCA imposed a requirement (Required not to conduct regulated activities)

FCA register

17 January 2021

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

FCA register

2020

1 December 2020

  • Bhavita Karsan Punja gave up control
  • Bhavita Karsan Punja took control (75–100% of shares)
  • Paolo Cassandro gave up control

Companies House

2019

10 November 2019

  • Paolo Cassandro took control (75–100% of shares)

Companies House

1 November 2019

  • Daniel Scholes gave up control

Companies House

26 July 2019

  • Incorporated at Companies House
  • Daniel Scholes took control (75–100% of shares)

Companies House

In the full report: all 14 events

  • All 14 events in its history (10 shown here)
  • Every director appointment and resignation: 2
Instant PDF download

Firms connected to Cavendish Incorporated

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

connected firms
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
Instant PDF download

Firms like Cavendish Incorporated

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

In London

London Business SchoolLondonAuthorisedRoyal College of Nursing of the United KingdomLondonAuthorisedRobert BurgessLondonAuthorisedSwoop Finance LimitedLondonAuthorisedNanotax LimitedLondonAuthorisedMha Financial Solutions 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 Cavendish Incorporated

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

  • 3 background checks on its contact details
  • All 14 events in its history
  • 3 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Cavendish Incorporated Ltd FCA authorised?
Yes, Cavendish Incorporated Ltd (FRN 942176) 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. It has held its current authorisation since January 2021 and works as a credit broker. The FCA has placed a limit on what it may do.
What is Cavendish Incorporated’s phone number and website?
The FCA register lists the phone number 020 8798 0535 and the website cavendish-incorporated.com for Cavendish Incorporated. If you were given different contact details, use these to check with the firm before going any further.
Is Cavendish Incorporated a scam or clone?
Cavendish Incorporated 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 Cavendish Incorporated?
Cavendish Incorporated 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.
Who owns Cavendish Incorporated?
Companies House lists one person with significant control of Cavendish Incorporated: Ms Bhavita Karsan Punja (75–100% of shares). Before that, it was controlled by Mr Daniel Scholes and Mr Paolo Cassandro.
How long has Cavendish Incorporated been in business?
The company was formed on 26 July 2019. Companies House now lists it as liquidation.
What do Cavendish Incorporated’s latest accounts show?
Its latest accounts, to 1 December 2021, show net assets of £10.8m (−73% from £40.7m). Its accounts are overdue at Companies House.

Sources and links

The full report on Cavendish Incorporated Ltd

£19.99 · Instant PDF download

Loading secure checkout…