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 19 May 2020.
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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No website on the FCA register
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Last known phone number
07426 377100
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Last known address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
In the full report: 2 background checks, 1 thing worth a closer look
- What kind of line 07426 377100 is
- Whether EC1V 2NX is a shared office: 214 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- Cash Lobe Trading name: A name it trades under now.
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.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 11369831 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 18 May 2018 (8 years old)
- Registered office
- 128 City Road, London, EC1V 2NX, United Kingdom
- Nature of business
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- Business and domestic software development (SIC 62012)
- Other information technology service activities (SIC 62090)
- Data processing, hosting and related activities (SIC 63110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Avner Tabak | Director | Jul 1966 | 18 May 2018 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- Both people who have been directors, with their dates
Filed accounts and finances
Net assets
−£65.9k
Down £1,956 from −£64.0k
Employees (average)
0
Same as 0
Net assets are negative: on its last balance sheet the company owed £65.9k more than it owned.
Net assets
In the full report: all 5 years of accounts
- Every year from 2020 to 2024
- 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 11369831. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Check Rate Technologies’s history from the FCA register and Companies House, newest first.
2025
1 July 2025
- Company dissolved
Companies House
2021
10 May 2021
- No longer regulated by the FCA
FCA register
22 March 2021
- Harsha Bagur Venkataramaiah stopped being a part-owner
Companies House
2020
19 May 2020
- Regulated by the FCA from this date
- Status on the FCA register became "Cancelled - RAISP"
FCA register
2019
19 March 2019
- Harsha Bagur Venkataramaiah became a part-owner (25–50% of shares)
Companies House
2018
18 May 2018
- Incorporated at Companies House
- Avner Tabak took control (75–100% of shares)
Companies House
In the full report: all 12 events
- All 12 events in its history (8 shown here)
- Every director appointment and resignation: 3
Firms like Check Rate Technologies
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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Get the full report on Check Rate Technologies
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
- 2 background checks on its contact details, 1 flagged
- 5 years of accounts, charted
- All 12 events in its history
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Frequently asked questions about this firm
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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