Authorisation being cancelled, but in an insolvency process
This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.
- No FCA actions
- Accounts filed up to 30 September 2024
- Company: in liquidation
- Accounts are overdue at Companies House
- Confirmation statement is overdue at Companies House
- On its latest accounts it owed £32.3k more than it owned
What the FCA says
ATTENTION - Firm in an insolvency process
This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).
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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No website on the FCA register
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No phone number on the FCA register
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Address
Philip Harris and Neville Side, FRP ADVISORY TRADING LTD, 4th Floor, Aspect House, 84 - 87 Queens Rd, Brighton, BN1 3XE, United Kingdom
In the full report: 1 background check
- Who else gives the postcode BN1 3XE
Other names (2)
If you were contacted under any of these names, it is this firm.
- KANDA Trading name: A name it trades under now.
- TRADE SMART (HOLDINGS) LIMITED Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- In an insolvency processMoney the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (1 permission)
- Credit Broking
Limits on the record
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The firm must not appoint any new Appointed Representative, which includes any Introducer Appointed Representative, without prior written consent of the Authority
The firm must not appoint any new Appointed Representative, which includes any Introducer Appointed Representative, without prior written consent of the Authority
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.
Concerns on the company record
- Companies House records this company in liquidation.
- Accounts are overdue at Companies House.
- Confirmation statement is overdue at Companies House.
- This company has insolvency history on record.
- Company number
- 11330964 (opens Companies House in a new tab)
- Company status
- Liquidation
- Company type
- Private limited company
- Incorporated
- 26 April 2018 (8 years old)
- Registered office
- 4th Floor Aspect House, 84-87 Queens Road, Brighton, BN1 3XE
- Nature of business
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- Business and domestic software development (SIC 62012)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Richard Henry Fleeman | Director | May 1991 | 26 Apr 2018 | 2 other companies |
| Robert Michael Gallagher | Director | Sep 1992 | 26 Apr 2018 | 1 other company |
| Paul Henry Soanes | Director | Apr 1970 | 7 Jan 2020 | None |
Other companies run by these 3 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 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 3 directors run together
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£32.3k
−123% from £142k
Cash at bank
£328k
+43% from £229k
Employees (average)
8
Same as 8
Owed within a year
£537k
+130% from £234k
Its next accounts are overdue at Companies House.
Net assets are negative: on its last balance sheet the company owed £32.3k more than it owned.
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2020 to 2024
- 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 11330964. 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
Kanda Products & Services’s history from the FCA register and Companies House, newest first.
2026
16 February 2026
- FCA imposed a requirement (The firm must not appoint any new Appointed Representative, which includes any Introducer Appointed Representative, without prior written consent of the Authority)
FCA register
2023
4 July 2023
- Kanda Co gave up control
Companies House
26 April 2023
- Phillip Edward Mohsien Daneshyar became a part-owner (25–50% of shares)
- Richard Henry Fleeman became a part-owner (25–50% of shares)
- Robert Michael Gallagher became a part-owner (25–50% of shares)
Companies House
2021
6 April 2021
- Kanda Co took control (75–100% of shares)
- Richard Henry Fleeman stopped being a part-owner
- Robert Michael Gallagher stopped being a part-owner
Companies House
2020
25 February 2020
- Regulated by the FCA from this date
- Changed its registered name from "Kanda Products & Services Ltd"
- Changed its registered name from "TRADE SMART (HOLDINGS) LIMITED"
- Applied to cancel its FCA authorisation
FCA register
2019
20 June 2019
- Alexander Harry Gallagher stopped being a part-owner
Companies House
2018
26 April 2018
- Incorporated at Companies House
- Alexander Harry Gallagher became a part-owner (25–50% of shares)
- Richard Henry Fleeman became a part-owner (25–50% of shares)
- Robert Michael Gallagher became a part-owner (25–50% of shares)
Companies House
In the full report: all 27 events
- All 27 events in its history (17 shown here)
- Every director appointment and resignation: 7
Firms connected to Kanda Products & Services
Other FCA-listed firms that share a director, phone number or address with Kanda Products & Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- no longer authorised
- 2
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
Firms like Kanda Products & Services
Other firms of the same type (credit broker), nearest first.
In Brighton
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 Kanda Products & Services
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
- 1 background check on its contact details
- 5 years of accounts, charted
- All 27 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk