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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Website
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Phone number
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Address
Unit 3A, Block 8 Trading Est, South Ave, Blantyre Ind Est, Blantyre, G72 0XB, United Kingdom
In the full report: 3 background checks
- When delvado.com first appeared online, and whether it can receive email
- What kind of line 0330 088 8555 is
- Who else gives the postcode G72 0XB
Other names (1)
If you were contacted under any of these names, it is this firm.
- Elementos Tea and Coffee Trading name: A name it trades under now.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- 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)
- Credit Broking
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
- SC525488 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 January 2016 (10 years old)
- Registered office
- 12 Pankhurst Place, East Kilbride, Glasgow, South Lanarkshire, G74 4BH, Scotland
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Claire Jaconelli | Director | Jun 1960 | 29 Jan 2016 | 12 other companies |
| Marco Giovanni Jaconelli | Director | May 1962 | 29 Jan 2016 | 12 other companies |
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
- 12
- closed down
- 6
- is FCA-registered
- 1
In the full report: all 12 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
- The 12 companies these 2 directors run together
Filed accounts and finances
Net assets
£156k
+18% from £132k
Employees (average)
2
Same as 2
Owed within a year
£73.9k
−28% from £102k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2020 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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company SC525488. 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
Delvado’s history from the FCA register and Companies House, newest first.
2021
19 March 2021
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2016
6 April 2016
- Claire Jaconelli became a part-owner (25–50% of shares)
- Marco Giovanni Jaconelli became a part-owner (25–50% of shares)
Companies House
29 January 2016
- Incorporated at Companies House
Companies House
In the full report: all 10 events
- All 10 events in its history (5 shown here)
- Every director appointment and resignation: 2
Firms connected to Delvado
Other FCA-listed firms that share a director, phone number or address with Delvado. A link shows who the firm is tied to, not whether either can be trusted.
- past link
- 1
In the full report: all 0 connected firms, named
- 1 past link through former directors
Firms like Delvado
Other firms of the same type (credit broker), nearest first.
In the Glasgow (G) postcode area
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 Delvado
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 12 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 10 events in its history
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Frequently asked questions about this firm
Is Delvado Limited FCA authorised?
What is Delvado’s phone number and website?
Is Delvado a scam or clone?
Is my money safe with Delvado?
Who owns Delvado?
Who runs Delvado?
How long has Delvado been in business?
What do Delvado’s latest accounts show?
Does Delvado use any other names?
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