Corporate Avenue Services Limited
Reference number: 943165
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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
Third floor, 19 Gerrard Street, London, W1D 6JG, England
In the full report: 3 background checks
- When corporateavenue.co.uk first appeared online, and whether it can receive email
- What kind of line 020 3868 5825 is
- Who else gives the postcode W1D 6JG
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake email addresses (1)
- support@corp-avenue.com
Fake websites (1)
- corp-avenue.com
The FCA warning these came from
- Corporate Avenue 3 October 2024
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- 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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 10533023 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 December 2016 (9 years old)
- Registered office
- Third Floor, 19 Gerrard Street, London, W1D 6JG, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Simon Carse | Director | May 1956 | 22 Oct 2018 | 8 other companies |
| Mary Rosario Cota | Director | Jun 1964 | 9 Oct 2023 | 1 other company |
| Aji Vijayan | Secretary | Not published | 15 Nov 2024 | – |
Other companies run by these 2 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
- 9
- closed down
- 5
- is FCA-registered
- 1
In the full report: all 9 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 10 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£935k
Not compared: the previous accounts cover a different length of time
Profit before tax
£580k
Not compared: the previous accounts cover a different length of time
Net assets
£2.75m
+797% from £306k
Cash at bank
£1.19m
−67% from £3.61m
* Cash at bank usually includes customers’ money.
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2019 to 2026
- 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.
Accounts filed at Companies House for company 10533023. 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
Corporate Avenue Services’s history from the FCA register and Companies House, newest first.
2024
3 October 2024
- FCA warned the public about a scam impersonating this firm
FCA warning list
2021
22 December 2021
- Regulated by the FCA from this date
- Became an authorised payment institution
FCA register
2020
21 April 2020
- Abhishek Pradeep Bansal became the majority owner (50–75% of shares)
- Ravindra Dhuri gave up control
Companies House
2018
2 November 2018
- Dipeshkumar Arunkumar Vyas gave up control
- Ravindra Dhuri took control (75–100% of shares)
Companies House
2017
23 October 2017
- Abhishek Pradeep Bansal gave up control
Companies House
16 October 2017
- Dipeshkumar Arunkumar Vyas took control (75–100% of shares)
Companies House
2016
20 December 2016
- Incorporated at Companies House
- Abhishek Pradeep Bansal took control (75–100% of shares)
Companies House
In the full report: all 29 events
- All 29 events in its history (11 shown here)
- Every director appointment and resignation: 18
Firms connected to Corporate Avenue Services
Other FCA-listed firms that share a director, phone number or address with Corporate Avenue Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 1
- share its postcode
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same postcode (1)
- Who links each one: the named directors, with dates
Firms like Corporate Avenue Services
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 Corporate Avenue Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 29 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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What do Corporate Avenue Services’ latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Corporate Avenue fca.org.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