Driverly Company Limited

Reference number: 969683

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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.

In the full report: 3 background checks

  • When driverly.co.uk first appeared online, and whether it can receive email
  • What kind of line 07456 762975 is
  • Who else gives the postcode CF10 2DX
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Other names (1)

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

  • Driverly Trading name

FCA permissions and consumer protection

  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

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
13377155
Company status
Active
Company type
Private limited company
Incorporated
5 May 2021 (5 years old)
Registered office
10 Churchill Way, Cardiff, CF10 2HE, Wales
Nature of business
  • Business and domestic software development (SIC 62012)
  • Non-life insurance (SIC 65120)

Directors and company secretaries

Name Role Born Appointed Other companies
Nestor Alonso Cacheiro Director Jul 1983 5 May 2021 None
Armin Kia Director Mar 1985 5 May 2021 1 other company
Mohammad Alinia Director Sep 1985 2 Dec 2021 None
Simon Paul Bell Director Mar 1974 18 Aug 2025 1 other company

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
2
closed down
1
still active
1

In the full report: all 2 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
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 May 2025Small company accountsNot audited

Net assets

£505k

+307% from £124k

Cash at bank

£460k

Up £435k from £24.8k

Employees (average)

1

Same as 1

Owed within a year

£47.0k

+97% from £23.9k

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2022 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 13377155. 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

Driverly Company’s history from the FCA register and Companies House, newest first.

Key events (4) All events (12)

2023

3 February 2023

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2021

5 May 2021

  • Incorporated at Companies House
  • Armin Kia became a part-owner (25–50% of shares)

Companies House

In the full report: all 12 events

  • All 12 events in its history (4 shown here)
  • Every director appointment and resignation: 6
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Firms like Driverly Company

Other firms of the same type (insurance broker), nearest first.

In Cardiff

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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 Driverly Company

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
  • 4 years of accounts, charted
  • All 12 events in its history

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Frequently asked questions about this firm

Is Driverly Company Limited FCA authorised?
Yes, Driverly Company Limited (FRN 969683) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2023 and works as an insurance broker. The FCA has placed no limits on its permissions.
What is Driverly Company’s phone number and website?
The FCA register lists the phone number 07456 762975 and the website driverly.co.uk for Driverly Company. If you were given different contact details, use these to check with the firm before going any further.
Is Driverly Company a scam or clone?
Driverly Company is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Driverly Company?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Driverly Company to the Financial Ombudsman Service, free of charge.
Who owns Driverly Company?
Companies House lists one person with significant control of Driverly Company: Mr Armin Kia (25–50% of shares).
Who runs Driverly Company?
Companies House lists 4 directors of Driverly Company: Nestor Alonso Cacheiro, Armin Kia, Mohammad Alinia and Simon Paul Bell.
How long has Driverly Company been in business?
The company was formed on 5 May 2021, and has held its current FCA authorisation since February 2023.
What do Driverly Company’s latest accounts show?
Its latest accounts, to 31 May 2025, show net assets of £505k (+307% from £124k) and cash at bank of £460k (up £435k from £24.8k).
Does Driverly Company use any other names?
It trades as Driverly.

Sources and links

The full report on Driverly Company Limited

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