Registered with the FCA
This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.
- Registered for 8 years
- Complaints covered by the Ombudsman
- No FCA actions
- Active company since 2014
- Accounts filed up to 24 April 2024
- Accounts are overdue at Companies House
- Confirmation statement is overdue at Companies House
- One of its directors is also a director of a firm that is no longer authorised
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
-
Address
610, Harrow Road, London, W10 4NJ, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8964 1873 is
- Who else gives the postcode W10 4NJ
Other names (4)
If you were contacted under any of these names, it is this firm.
- Blink2Transfer Trading name: A name it trades under now.
- Cravo Trading name: A name it trades under now.
- Seven, Seven Money Services Former trading name: A name it used to trade under.
- Seven Transfer Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
- 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)
- 6. Money remittance.
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
- Accounts are overdue at Companies House.
- Confirmation statement is overdue at Companies House.
- Company number
- 08997005 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 April 2014 (12 years old)
- Registered office
- 610 Harrow Road, London, W10 4NJ, England
- Nature of business
-
- Management consultancy activities other than financial management (SIC 70229)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Alexandre Cardoso | Director | Sep 1980 | 18 Jul 2023 | 1 other company |
Other companies run by its director
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 company
- 1
- still active
- 1
- is FCA-registered
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register, including one no longer authorised
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£20.0k
Same as £20.0k
Employees (average)
3
Up 3 from 0
Owed within a year
£2,693
Up £5,386 from −£2,693
Its next accounts are overdue at Companies House.
Net assets
In the full report: all 6 years of accounts
- Every year from 2019 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 08997005. 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
LVMI Company’s history from the FCA register and Companies House, newest first.
2023
30 January 2023
- Alexandre Cardoso became a part-owner (25–50% of shares)
- Maria Elisabete Da Silva De Sousa no longer has significant control
- Nilcietty Fatima Da Cunha Ferreira Pires gave up control
- Selso Alves De Oliveira took control (75–100% of shares)
Companies House
2019
8 March 2019
- Board replaced: its only director left and a new director took over
- Ivete Cristina De Souza Moraes Colonna gave up control
- Maria Elisabete Da Silva De Sousa gained significant control
- Nilcietty Fatima Da Cunha Ferreira Pires took control (75–100% of shares)
Companies House
2018
22 August 2018
- Registered as a small payment institution
FCA register
2016
6 April 2016
- Ivete Cristina De Souza Moraes Colonna took control (75–100% of shares)
Companies House
2015
1 March 2015
- Supervised by HMRC under the money laundering rules from this date
FCA register
2014
3 October 2014
- Regulated by the FCA from this date
FCA register
15 April 2014
- Incorporated at Companies House
Companies House
In the full report: all 26 events
- All 26 events in its history (13 shown here)
- Every director appointment and resignation: 7
Firms connected to LVMI Company
Other FCA-listed firms that share a director, phone number or address with LVMI Company. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- no longer authorised
- 2
- share a director
- 1
In the full report: all 4 connected firms, named
- How each is linked: shared directors (1), the same postcode (4)
- Who links each one: the named directors, with dates
Firms like LVMI Company
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 LVMI Company
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 2 background checks on its contact details
- 6 years of accounts, charted
- All 26 events in its history
- 4 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is LVMI Company Ltd FCA authorised?
What is LVMI Company’s phone number?
Is LVMI Company a scam or clone?
Is my money safe with LVMI Company?
Who owns LVMI Company?
Who runs LVMI Company?
How long has LVMI Company been in business?
What do LVMI Company’s latest accounts show?
Does LVMI Company use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk