Robert Dyas Holdings Limited

Reference number: 941601

Instant download

Acts as a payment agent

This firm does not hold FCA authorisation of its own, and acts as a payment agent under another firm's authorisation.

Responsible principal firm

Western Union Payment Services GB Limited Reference number: 816890 Authorised View firm →

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

    01270 442933

  • Address

    Kindred House, 17 Hartfield Road, London, London, SW19 3SE, United Kingdom

In the full report: 2 background checks

  • What kind of line 01270 442933 is
  • Who else gives the postcode SW19 3SE
Instant PDF download
Other names (1)

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

  • Robert Dyas Trading name

Past FCA permissions and consumer protection

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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
04041884
Company status
Active
Company type
Private limited company
Incorporated
27 July 2000 (26 years old)
Registered office
Kindred House, 17 Hartfield Road, London, SW19 3SE, England
Nature of business
  • Retail sale of hardware, paints and glass in specialised stores (SIC 47520)
  • Retail sale of electrical household appliances in specialised stores (SIC 47540)

Directors and company secretaries

Name Role Born Appointed Other companies
Kypros Kyprianou Director May 1968 10 Jul 2012 36 other companies
Theodoros Paphitis Director Sep 1959 10 Jul 2012 55 other companies
Ian Michael Childs Director Nov 1956 13 Jul 2018 7 other companies
Kirsten Lawton Director Apr 1968 16 May 2022 153 other companies
Simon Peter Spencelayh Director Aug 1984 16 May 2022 None
Kirsten Lawton Secretary Not published 6 Apr 2018 –

Other companies run by these 5 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
210
closed down
135
went insolvent
1

In the full report: all 210 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 3 on the FCA register
  • The 30 companies these 5 directors run together
  • All 32 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

Robert Dyas Holdings’s history from the FCA register and Companies House, newest first.

Key events (4) All events (62)

2020

21 December 2020

  • Status on the FCA register became "PSD Agent"

FCA register

2016

6 April 2016

  • Cleeve Court Holdings Limited took control (75–100% of shares)

Companies House

2004

23 March 2004

  • Board replaced: all 7 directors left and 3 new directors took over

Companies House

2000

27 July 2000

  • Incorporated at Companies House

Companies House

In the full report: all 62 events

  • All 62 events in its history (4 shown here)
  • Every director appointment and resignation: 57
Instant PDF download

Get the full report on Robert Dyas Holdings

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

  • 210 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 62 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Robert Dyas Holdings Limited FCA authorised?
Robert Dyas Holdings Limited (FRN 941601) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
What is Robert Dyas Holdings’ phone number?
The FCA register lists the phone number 01270 442933 for Robert Dyas Holdings. If you were given different contact details, use these to check with the firm before going any further.
Is Robert Dyas Holdings a scam or clone?
Robert Dyas Holdings 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 Robert Dyas Holdings?
Robert Dyas Holdings is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Who owns Robert Dyas Holdings?
Robert Dyas Holdings is owned by Cleeve Court Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs Robert Dyas Holdings?
Companies House lists 5 directors of Robert Dyas Holdings: Kypros Kyprianou, Theodoros Paphitis, Ian Michael Childs, Kirsten Lawton and Simon Peter Spencelayh.
How long has Robert Dyas Holdings been in business?
The company was formed on 27 July 2000.
Does Robert Dyas Holdings use any other names?
It trades as Robert Dyas.

Sources and links

The full report on Robert Dyas Holdings Limited

£19.99 · Instant PDF download

Loading secure checkout…