Cerro Catedral Limited
Reference number: 504668
Instant download
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.
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Phone number
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Address
22 Addiscombe Road, Croydon, CR0 5PE, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When cerrocatedral.uk first appeared online, and whether it can receive email
- What kind of line 07387 702487 is, and the other firm that gives it
- Who else gives the postcode CR0 5PE
Other names (1)
If you were contacted under any of these names, it is this firm.
- FX MAXXI FINANCIAL SOLUTIONS Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding 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, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
- 6. Money remittance.
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
- 06627443 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 23 June 2008 (18 years old)
- Registered office
- 22 Addiscombe Road, Suite 1.11a, Croydon, Surrey, CR0 5PE, England
- Nature of business
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- Management consultancy activities other than financial management (SIC 70229)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ricardo Diogo Pimentel Fernandes | Director | Mar 1988 | 21 Mar 2024 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 11 people who have been directors, with their dates
Filed accounts and finances
Net assets
−£14.0k
−134% from £40.8k
Employees (average)
0
−100% from 2
Owed within a year
−£14.0k
−135% from £40.2k
Net assets are negative: on its last balance sheet the company owed £14.0k more than it owned.
Net assets
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 06627443. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Cerro Catedral’s history from the FCA register and Companies House, newest first.
2024
21 March 2024
- Board replaced: its only director left and 2 new directors took over
- Alan Ricardo Carneiro Galvao gave up control
- Alan Ricardo Carneiro Galvao took control (75–100% of shares)
- Ricardo Diogo Pimentel Fernandes gave up control
- Ricardo Diogo Pimentel Fernandes took control (75–100% of shares)
Companies House
2019
14 January 2019
- Ricardo Diogo Pimentel Fernandes took control (75–100% of shares)
- Wilson Queroz Brandao gave up control
Companies House
8 January 2019
- Registered as a small payment institution
FCA register
2018
5 February 2018
- Board replaced: its only director left and a new director took over
Companies House
4 January 2018
- Miguel Nobrega Gouveia stopped being the majority owner
- Wilson Queroz Brandao took control (75–100% of shares)
Companies House
2016
6 April 2016
- Miguel Nobrega Gouveia became the majority owner (50–75% of shares)
Companies House
2015
28 November 2015
- Board replaced: its only director left and a new director took over
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
1 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
13 August 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
2008
23 June 2008
- Incorporated at Companies House
Companies House
In the full report: all 42 events
- All 42 events in its history (17 shown here)
- Every director appointment and resignation: 21
Firms connected to Cerro Catedral
Other FCA-listed firms that share a director, phone number or address with Cerro Catedral. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its phone number
- 1
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same phone number (1), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Cerro Catedral
Other firms of the same type (payment or money transfer firm), nearest first.
In Croydon
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 Cerro Catedral
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, 1 flagged
- 7 years of accounts, charted
- All 42 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Cerro Catedral been in business?
What do Cerro Catedral’s latest accounts show?
Does Cerro Catedral use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk