Dayforce EMEA Limited

Reference number: 974393

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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.

In the full report: 3 background checks

  • When dayforce.com first appeared online, and whether it can receive email
  • What kind of line 0141 584 7052 is
  • Who else gives the postcode G3 8JU
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Ceridian Europe Limited Former name

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
10164768
Company status
Active
Company type
Private limited company
Incorporated
5 May 2016 (10 years old)
Registered office
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
  • Activities of head offices (SIC 70100)

Directors and company secretaries

Name Role Born Appointed Other companies
Jeffrey Scott Jacobs Director Jan 1976 30 Jun 2020 2 other companies
Travis Kevin Giavedoni Director Nov 1980 1 Jul 2024 1 other company
CSC CLS (UK) LIMITED Corporate secretary Not published 21 Jul 2025 –

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
2
closed down
1
run together
1

In the full report: all 2 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 1 company these 2 directors run together
  • All 8 people who have ever been directors, with their dates
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Key dates in its history

Dayforce EMEA’s history from the FCA register and Companies House, newest first.

Key events (4) All events (16)

2024

13 February 2024

  • Changed its registered name from "Ceridian Europe Limited"

FCA register

2022

16 June 2022

  • Registered with the FCA

FCA register

2016

6 May 2016

  • Ceridian Global UK Holding Company Limited took control (75–100% of shares)

Companies House

5 May 2016

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (4 shown here)
  • Every director appointment and resignation: 12
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Get the full report on Dayforce EMEA

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 16 events in its history

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Frequently asked questions about this firm

Is Dayforce EMEA Limited FCA authorised?
Dayforce EMEA Limited (FRN 974393) 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.
What is Dayforce EMEA’s phone number and website?
The FCA register lists the phone number 0141 584 7052 and the website dayforce.com/uk for Dayforce EMEA. If you were given different contact details, use these to check with the firm before going any further.
Is Dayforce EMEA a scam or clone?
Dayforce EMEA 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 Dayforce EMEA?
Money you hand to Dayforce EMEA 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 Dayforce EMEA?
Dayforce EMEA is owned by Ceridian Global UK Holding Company Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 May 2016.
Who runs Dayforce EMEA?
Companies House lists 2 directors of Dayforce EMEA: Jeffrey Scott Jacobs and Travis Kevin Giavedoni.
How long has Dayforce EMEA been in business?
The company was formed on 5 May 2016.
Does Dayforce EMEA use any other names?
It has previously used the name Ceridian Europe Limited.

Sources and links

The full report on Dayforce EMEA Limited

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