Chordis Capital Limited

Reference number: 938599

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    9th Floor, Cornerblock, 2 Cornwall Street, Birmingham, West Midlands, B3 2DX, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode B3 2DX
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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
12875472
Company status
Active
Company type
Private limited company
Incorporated
13 September 2020 (6 years old)
Registered office
39 High Street, Orpington, BR6 0JE, England
Nature of business
  • Activities of mortgage finance companies (SIC 64922)
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Russell James Martin Director Mar 1972 13 Sep 2020 19 other companies

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 companies
19
closed down
7
went insolvent
2

In the full report: all 19 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • The 2 that went into liquidation or administration
  • The one on the FCA register
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

−£234k

Same as −£234k

Cash at bank

£7,469

Same as £7,469

Employees (average)

1

Same as 1

Net assets are negative: on its last balance sheet the company owed £234k more than it owned.

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2021 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 12875472. 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

Chordis Capital’s history from the FCA register and Companies House, newest first.

Key events (3) All events (8)

2020

29 December 2020

  • Registered with the FCA

FCA register

13 September 2020

  • Incorporated at Companies House
  • Russell James Martin took control (75–100% of shares)

Companies House

In the full report: all 8 events

  • All 8 events in its history (3 shown here)
  • Every director appointment and resignation: 5
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Firms connected to Chordis Capital

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

connected firm
1
share a director
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on Chordis Capital

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

  • 19 other companies its directors have run, named
  • 1 background check on its contact details
  • 5 years of accounts, charted
  • All 8 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Chordis Capital Limited FCA authorised?
Chordis Capital Limited (FRN 938599) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is Chordis Capital a scam or clone?
Chordis Capital is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Chordis Capital?
Money you hand to Chordis Capital is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Chordis Capital?
Companies House lists one person with significant control of Chordis Capital: Mr Russell James Martin (75–100% of shares).
Who runs Chordis Capital?
Companies House lists one director of Chordis Capital: Russell James Martin.
How long has Chordis Capital been in business?
The company was formed on 13 September 2020.
What do Chordis Capital’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of −£234k (same as −£234k) and cash at bank of £7,469 (same as £7,469).

Sources and links

The full report on Chordis Capital Limited

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