Quartz Digital Ltd
Reference number: 1043690
Instant download
Registered with the FCA
This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.
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
Quartz Digital Ltd, Thomas House, 84 Eccleston Square, London, Westminster, SW1V 1PX, United Kingdom
In the full report: 3 background checks
- When myquartz.ai first appeared online, and whether it can receive email
- What kind of line 07751 470520 is
- Who else gives the postcode SW1V 1PX
Other names (1)
If you were contacted under any of these names, it is this firm.
- Quartz Trading name: A name it trades under now.
FCA permissions and consumer protection
- Account information No FSCS coverThis firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Limits on what they may do
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The firm will not onboard any agents
The firm will not onboard any agents
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
- 16253590 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 February 2025 (1 year old)
- Registered office
- 3rd Floor Marlborough House, Victoria Road South, Chelmsford, Essex, CM1 1LN, United Kingdom
- Nature of business
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- Business and domestic software development (SIC 62012)
- Activities of financial services holding companies (SIC 64205)
- Financial management (SIC 70221)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mateus Castro Neves Mesquita Alves | Director | Mar 1994 | 14 Feb 2025 | None |
| André Filipe De Paiva E Silva | Director | Jun 1994 | 14 Feb 2025 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
Filed accounts and finances
Net assets
£2.11m
No earlier figure to compare
Cash at bank
£404k
No earlier figure to compare
Employees (average)
1
No earlier figure to compare
Owed within a year
£20.8k
No earlier figure to compare
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 16253590. 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
Quartz Digital’s history from the FCA register and Companies House, newest first.
2026
20 March 2026
- Regulated by the FCA from this date
- FCA imposed a requirement (The firm will not onboard any agents)
- Status on the FCA register became "Registered Account Information Service Provider"
FCA register
2025
14 February 2025
- Incorporated at Companies House
- André Filipe De Paiva E Silva became the majority owner (50–75% of shares)
- Mateus Castro Neves Mesquita Alves became a part-owner (25–50% of shares)
Companies House
In the full report: all 9 events
- All 9 events in its history (6 shown here)
- Every director appointment and resignation: 2
Firms like Quartz Digital
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 Quartz Digital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 9 events in its history
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Frequently asked questions about this firm
Is Quartz Digital Ltd FCA authorised?
What is Quartz Digital’s phone number and website?
Is Quartz Digital a scam or clone?
Is my money safe with Quartz Digital?
Who owns Quartz Digital?
Who runs Quartz Digital?
How long has Quartz Digital been in business?
What do Quartz Digital’s latest accounts show?
Does Quartz Digital use any other names?
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