Cleo Ai Ltd.
Reference number: 806670
Instant download
Registered with the FCA
This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.
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
Fourth Floor, The Gilbert, 40 Finsbury Square, London, EC2A 1PX, United Kingdom
In the full report: 3 background checks
- When meetcleo.com first appeared online, and whether it can receive email
- What kind of line 020 4592 3895 is, and the other firm that gives it
- Who else gives the postcode EC2A 1PX
Other names (1)
If you were contacted under any of these names, it is this firm.
- Cleo Trading name: A name it trades under now.
FCA permissions and consumer protection
- Account information No FSCS coverThis firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 09864205 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 November 2015 (10 years old)
- Registered office
- Fourth Floor The Gilbert, 40 Finsbury Square, London, EC2A 1PX, United Kingdom
- Nature of business
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- Other information service activities not elsewhere classified (SIC 63990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Barnaby Hussey-Yeo | Director | Sep 1989 | 9 Nov 2015 | 3 other companies |
| Robert Warriner Moffat | Director | Jun 1978 | 11 Feb 2019 | 7 other companies |
| Tomas Leonardo Mendoza-Gutfreund | Director | Jun 1982 | 11 Jun 2020 | None |
| Anthony Keusters | Director | Nov 1986 | 5 Apr 2022 | None |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | Not published | 19 Jul 2022 | – |
Other companies run by these 4 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
- 10
- closed down
- 1
- are FCA-registered
- 3
In the full report: all 10 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 on the FCA register, including one no longer authorised
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£582k
No earlier figure to compare
Cash at bank
£1.14m
No earlier figure to compare
Owed within a year
£39.1k
No earlier figure to compare
Net assets are negative: on its last balance sheet the company owed £582k more than it owned.
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.
Accounts filed at Companies House for company 09864205. 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
Cleo Ai’s history from the FCA register and Companies House, newest first.
2019
1 March 2019
- Regulated by the FCA from this date
- Status on the FCA register became "Registered Account Information Service Provider"
FCA register
2018
25 September 2018
- Barnaby Hussey-Yeo stopped being a part-owner
Companies House
19 January 2018
- Aleksandra Krystyna Wozniak stopped being a part-owner
Companies House
2016
6 April 2016
- Aleksandra Krystyna Wozniak became a part-owner (25–50% of shares)
- Barnaby Hussey-Yeo became a part-owner (25–50% of shares)
Companies House
2015
9 November 2015
- Incorporated at Companies House
Companies House
In the full report: all 14 events
- All 14 events in its history (7 shown here)
- Every director appointment and resignation: 6
Firms connected to Cleo Ai
Other FCA-listed firms that share a director, phone number or address with Cleo Ai. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 6
- share a director
- 2
- share its phone number
- 1
In the full report: all 6 connected firms, named
- How each is linked: shared directors (2), the same phone number (1), the same postcode (5)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Cleo Ai
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Cleo Ai
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 10 other companies its directors have run, named
- 3 background checks on its contact details
- All 14 events in its history
- 6 connected firms, named, and who links them
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Frequently asked questions about this firm
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What is Cleo Ai’s phone number and website?
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How long has Cleo Ai been in business?
What do Cleo Ai’s latest accounts show?
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk