Solidi Ltd

Reference number: 928852

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is how cryptoasset firms are registered. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no compensation to fall back on. The FCA's own position is that crypto is largely unregulated in the UK and that compensation for crypto losses is highly unlikely.

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

    020 3773 9444

  • Address

    Monomark House, 27 Old Gloucester Street, London, Camden, WC1N 3AX, United Kingdom

In the full report: 2 background checks, 1 thing worth a closer look

  • What kind of line 020 3773 9444 is
  • Whether WC1N 3AX is a shared office: 45 other firms give it
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service generally does not cover unregulated cryptoasset activity.

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 name
SOLIDI LIMITED
Company status
Active
Company type
Private limited company
Incorporated
28 January 2015 (11 years old)
Registered office
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Nature of business
  • Other information technology service activities (SIC 62090)

Directors and company secretaries

Name Role Born Appointed Other companies
Jamie Mcnaught Director Apr 1979 28 Jan 2015 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Filed accounts and finances

Year to 31 January 2025Micro-entity accountsNot audited

Net assets

£15.6k

Up £99.8k from −£84.2k

Employees (average)

3

Same as 3

Owed within a year

£147k

−2.3% from £151k

The accounts for the year to 31 January 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £0, for the year to 31 January 2020.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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.

Accounts filed at Companies House for company 09411526. 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

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

2021

23 July 2021

  • Regulated by the FCA from this date
  • Registered with the FCA

FCA register

2016

6 April 2016

  • Jamie McNaught took control (75–100% of shares)

Companies House

2015

28 January 2015

  • Incorporated at Companies House
  • Jamie McNaught appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Get the full report on Solidi

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
  • 2 background checks on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 5 events in its history

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Frequently asked questions about this firm

Is Solidi Ltd FCA authorised?
Solidi Ltd (FRN 928852) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is Solidi’s phone number?
The FCA register lists the phone number 020 3773 9444 for Solidi. If you were given different contact details, use these to check with the firm before going any further.
Is Solidi a scam or clone?
Solidi is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Solidi?
Money you hand to Solidi is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Solidi?
Companies House lists one person with significant control of Solidi: Mr Jamie McNaught (75–100% of shares).
Who runs Solidi?
Companies House lists one director of Solidi: Jamie McNaught.
How long has Solidi been in business?
The company was formed on 28 January 2015.
What do Solidi’s latest accounts show?
Its latest accounts, to 31 January 2025, show net assets of £15.6k (up £99.8k from −£84.2k).

Sources and links

The full report on Solidi Ltd

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