Kandiah Kuganathan: FCA regulated?

Authorised by the FCA

Kandiah Kuganathan is on the FCA register and authorised to carry out regulated activities.

Authorised for 10 years
Complaints covered by the Ombudsman
No FCA actions

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.

No website on the FCA register
Phone number

020 8205 3065
Address

171 Edgware Road, London, NW9 6LP, United Kingdom

In the full report: 2 background checks

What kind of line 020 8205 3065 is
Who else gives the postcode NW9 6LP

Other names (1)

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

Colindale Jewellers Trading name: A name it trades under now.

FCA permissions and consumer protection

Lend or arrange credit No FSCS cover
Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
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 (2 permissions)

Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

Limits on what they may do

Not permitted to canvass off trade premises

The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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.

Key dates in its history

Kandiah Kuganathan’s history from the FCA register and Companies House, newest first.

Key events (3) All events (6)

2016

28 June 2016

Regulated by the FCA from this date
FCA imposed a requirement (Not permitted to canvass off trade premises)
Became authorised by the FCA

FCA register

In the full report: all 6 events

All 6 events in its history (3 shown here)

Firms connected to Kandiah Kuganathan

Other FCA-listed firms that share a director, phone number or address with Kandiah Kuganathan. A link shows who the firm is tied to, not whether either can be trusted.

connected firms: 5
no longer authorised: 1
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 Kandiah Kuganathan

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

In London

Klarna Financial Services UK LimitedLondonAuthorised Affirm U.K. LimitedLondonAuthorised Glaxosmithkline Services UnlimitedLondonAuthorised Goldsmiths University of LondonLondonAuthorised Pershing Securities LimitedLondonAuthorised Clydesdale Financial Services LimitedLondonAuthorised

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 Kandiah Kuganathan

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

2 background checks on its contact details
All 6 events in its history
5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Kandiah Kuganathan FCA authorised?

Yes, Kandiah Kuganathan (FRN 739132) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2016 and works as a lender. The FCA has placed a limit on what it may do.

What is Kandiah Kuganathan’s phone number?

The FCA register lists the phone number 020 8205 3065 for Kandiah Kuganathan. If you were given different contact details, use these to check with the firm before going any further.

Is Kandiah Kuganathan a scam or clone?

Kandiah Kuganathan 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 Kandiah Kuganathan?

Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Kandiah Kuganathan handles your money, so check the specific product before you commit. You can also refer complaints about Kandiah Kuganathan to the Financial Ombudsman Service, free of charge.

Does Kandiah Kuganathan use any other names?

It trades as Colindale Jewellers.