Markadis Limited

Reference number: 650333

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 15 December 2017.

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.

  • Last known website

    markadis.com

  • Last known phone number

    020 8705 0760

  • Last known address

    Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BD, United Kingdom

In the full report: 3 background checks

  • When markadis.com first appeared online, and whether it can receive email
  • What kind of line 020 8705 0760 is
  • Who else gives the postcode UB11 1BD
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Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 as dissolved.
Company number
09156192
Company status
Dissolved
Company type
Private limited company
Incorporated
31 July 2014 (12 years old)
Registered office
C/O Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Herdís Dröfn Fjeldsted Director Sep 1971 28 May 2020 3 other companies
Harpa Vífilsdóttir Director Jun 1982 28 May 2020 2 other companies
BBA FJELDCO LIMITED Corporate secretary Not published 17 Jan 2020 –
Unnur Vilhjálmsdóttir Secretary Not published 17 Feb 2020 –

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
3
closed down
1
went insolvent
1

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The one on the FCA register
  • The 2 companies these 2 directors run together
  • All 8 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (7) All events (21)

2020

13 October 2020

  • Company dissolved

Companies House

28 May 2020

  • Board replaced: both directors left and 2 new directors took over

Companies House

2017

15 December 2017

  • No longer regulated by the FCA
  • Status on the FCA register became "Cancelled - Authorised PI"

FCA register

2016

6 April 2016

  • Iteron Holding Limited took control (75–100% of shares)

Companies House

2015

1 October 2015

  • Regulated by the FCA from this date

FCA register

2014

31 July 2014

  • Incorporated at Companies House

Companies House

In the full report: all 21 events

  • All 21 events in its history (7 shown here)
  • Every director appointment and resignation: 14
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Firms connected to Markadis

Other FCA-listed firms that share a director, phone number or address with Markadis. 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
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Firms like Markadis

Other firms of the same type (payment or money transfer firm), nearest first.

In Uxbridge

Shift Financial Services LtdUxbridgeAuthorisedKsher Wikaas UK LtdUxbridgeRegistered

In the Southall (UB) postcode area

A R Exchange LimitedSouthallRegisteredAltaif Money Transfer LimitedGreenfordAuthorisedArman Exchage LtdHillingdonRegisteredCP Express LimitedGreenfordAuthorised

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 Markadis

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

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 21 events in its history

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Frequently asked questions about this firm

Is Markadis Limited FCA authorised?
No. Markadis Limited (FRN 650333) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Markadis a scam or clone?
Markadis is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Markadis?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Markadis has no cover, because it is no longer permitted to carry it out.
Who owns Markadis?
Markadis is owned by Iteron Holding Limited, which holds 75–100% of shares, 75–100% of votes, can appoint and remove the board, significant influence or control and held through a firm, since 6 April 2016.
Who runs Markadis?
Companies House lists 2 directors of Markadis: Herdís Dröfn Fjeldsted and Harpa Vífilsdóttir.
How long has Markadis been in business?
The company was formed on 31 July 2014. Companies House now lists it as dissolved.

Sources and links

The full report on Markadis Limited

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