Orchard Automotive Cardiff Ltd: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for under a year
Complaints covered by the Ombudsman
No FCA actions
Active company since 2026

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.

Website

orchardautomotive.co.uk (opens in a new tab)
Phone number

07537 125017
Address

Orchard Automotive, Compound 3, Bessemer Close, Cardiff, Cardiff, CF11 8DL, United Kingdom

In the full report: 3 background checks

When orchardautomotive.co.uk first appeared online, and whether it can receive email
What kind of line 07537 125017 is
Who else gives the postcode CF11 8DL

Other names (1)

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

Orchard Automotive 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 (3 permissions)

Credit Broking
Debt Adjusting
Debt-counselling

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: 17013640 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 4 February 2026 (less than a year old)
Registered office: 20 Bessemer Road, Cardiff, CF11 8BA, Wales
Nature of business: Sale of used cars and light motor vehicles (SIC 45112)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Sheikh Mohammed Rifath Hamid	Director	Jan 2003	4 Feb 2026	4 other companies

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 companies: 4
closed down: 1
is FCA-registered: 1

In the full report: all 4 companies, 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

Key dates in its history

Orchard Automotive Cardiff’s history from the FCA register and Companies House, newest first.

Key events (4) All events (8)

2026

30 July 2026

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

FCA register

4 February 2026

Incorporated at Companies House
Sheikh Mohammed Rifath Hamid took control (75–100% of shares)

Companies House

In the full report: all 8 events

All 8 events in its history (4 shown here)
Every director appointment and resignation: 1

Firms connected to Orchard Automotive Cardiff

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

connected firms: 2
share a director: 1
share its postcode: 2

In the full report: all 2 connected firms, named

How each is linked: shared directors (1), the same postcode (2)
Who links each one: the named directors, with dates

Firms like Orchard Automotive Cardiff

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

In Cardiff

A Z I Motors LtdCardiffAuthorised A1 Motorcare LimitedCardiffAuthorised AA Cars Cardiff LtdCardiffAuthorised Above Beyond Automotive LimitedCardiffAuthorised Adaptive Vehicle Solutions LimitedCardiffAuthorised Ask Motor Company LimitedCardiffAuthorised

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 Orchard Automotive Cardiff

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

4 other companies its directors have run, named
3 background checks on its contact details
All 8 events in its history
2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Orchard Automotive Cardiff Ltd FCA authorised?

Yes, Orchard Automotive Cardiff Ltd (FRN 1056454) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2026 and works as a car dealer. The FCA has placed no limits on its permissions.

What is Orchard Automotive Cardiff’s phone number and website?

The FCA register lists the phone number 07537 125017 and the website orchardautomotive.co.uk for Orchard Automotive Cardiff. If you were given different contact details, use these to check with the firm before going any further.

Is Orchard Automotive Cardiff a scam or clone?

Orchard Automotive Cardiff 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 Orchard Automotive Cardiff?

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

Who owns Orchard Automotive Cardiff?

Companies House lists one person with significant control of Orchard Automotive Cardiff: Mr Sheikh Mohammed Rifath Hamid (75–100% of shares).

Who runs Orchard Automotive Cardiff?

Companies House lists one director of Orchard Automotive Cardiff: Sheikh Mohammed Rifath Hamid.

How long has Orchard Automotive Cardiff been in business?

The company was formed on 4 February 2026, and has held its current FCA authorisation since July 2026.

Does Orchard Automotive Cardiff use any other names?

It trades as Orchard Automotive.