Pockit Limited
Reference number: 551245
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Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
Responsible principal firm
Steadypay Limited Reference number: 789333 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- Pockit Limited (FRN 551245) is an AR of Steadypay Limited (FRN 789333). When you use Pockit's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Pockit, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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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Website
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Phone number
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Address
Suite 19, 45 Salisbury Road, Cardiff, Caerdydd, CF24 4AB, United Kingdom
In the full report: 3 background checks
- When pockit.com first appeared online, and whether it can receive email
- What kind of line 07863 318349 is
- Who else gives the postcode CF24 4AB
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Steadypay Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 07157877 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 February 2010 (16 years old)
- Registered office
- Suite 19, 45 Salisbury Road, Cardiff, CF24 4AB, Wales
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Virraj Bharatkumar Jatania | Director | Mar 1988 | 28 May 2010 | 5 other companies |
| Mark Newton-Jones | Director | May 1967 | 4 Sep 2013 | 5 other companies |
| Denis Shafranik | Director | Jun 1981 | 5 Jan 2015 | 16 other companies |
| Kelvin Reader | Director | Sep 1981 | 30 Jun 2023 | 7 other companies |
| Malcolm John Le May | Director | Jan 1958 | 11 Dec 2024 | 61 other companies |
| Anuar Utemuratov | Director | Jan 1983 | 15 Jul 2026 | None |
| Virraj Bharatkumar Jatania | Secretary | Not published | 28 May 2010 | – |
Other companies run by these 6 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
- 91
- closed down
- 35
- went insolvent
- 9
In the full report: all 91 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- The 9 that went into liquidation or administration
- The 9 on the FCA register
- The 2 companies these 6 directors run together
- All 16 people who have ever been directors, with their dates
Key dates in its history
Pockit’s history from the FCA register and Companies House, newest first.
2011
17 May 2011
- Became an appointed representative
FCA register
2010
15 February 2010
- Incorporated at Companies House
Companies House
In the full report: all 27 events
- All 27 events in its history (2 shown here)
- Every director appointment and resignation: 24
Firms connected to Pockit
Other FCA-listed firms that share a director, phone number or address with Pockit. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share a director
- 4
- share its postcode
- 1
In the full report: all 5 connected firms, named
- How each is linked: shared directors (4), the same postcode (1)
- Who links each one: the named directors, with dates
- 5 past links through former directors
Firms like Pockit
Other firms of the same type (credit broker), nearest first.
In Cardiff
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 Pockit
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 91 other companies its directors have run, named
- 3 background checks on its contact details
- All 27 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Pockit Limited FCA authorised?
What does appointed representative mean for Pockit?
What is Pockit’s phone number and website?
Is Pockit a scam or clone?
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Who runs Pockit?
How long has Pockit been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk