Acts as an e-money agent
This firm does not hold FCA authorisation of its own, and acts as an e-money agent under another firm's authorisation.
- Agent for 3 years
- No FCA actions
- Active company since 2012
- Accounts filed up to 30 April 2026
- Your funds are not FSCS protected
Responsible principal firm
TrueLayer Limited Reference number: 901096 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.
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No website on the FCA register
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No phone number on the FCA register
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Address
ST ANDREWS PARK QUEENS LANE,, BROMFIELD INDUSTRIAL ESTATE, MOLD Clwyd, Wales, CH7 1XB, United Kingdom
In the full report: 1 background check
- Who else gives the postcode CH7 1XB
Other names (7)
If you were contacted under any of these names, it is this firm.
- businessloancalculator.co.uk Trading name: A name it trades under now.
- Capalona Trading name: A name it trades under now.
- capalona.co.uk Trading name: A name it trades under now.
- cardsense.co.uk Trading name: A name it trades under now.
- sorodo.com Trading name: A name it trades under now.
- sorodo.co.uk Trading name: A name it trades under now.
- thislender.co.uk Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- Protection works through the principalThis 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 name
- SORODO LIMITED
- Company number
- 08039501 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 April 2012 (14 years old)
- Registered office
- St Andrews Park Queens Lane, Bromfield Industrial Estate, Mold, CH7 1XB, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Richard Peter Wilcock | Director | Jul 1972 | 20 Apr 2012 | 10 other companies |
| Simon Anthony William Moorcroft | Director | Jun 1985 | 1 Nov 2014 | 8 other companies |
| Jamie Thomas Moorcroft | Director | Aug 1986 | 1 Nov 2014 | 8 other companies |
Other companies run by these 3 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
- 12
- closed down
- 12
- run together
- 7
In the full report: all 12 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 7 companies these 3 directors run together
- All 7 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£454k
+4.3% from £435k
Employees (average)
3
Same as 3
Owed within a year
£69.4k
−2% from £70.8k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2020 to 2026
- The chart, over every year
- Every filed figure, year by year
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 08039501. 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
Sorodo’s history from the FCA register and Companies House, newest first.
2023
19 July 2023
- Status on the FCA register became "EMD Agent"
FCA register
2017
1 January 2017
- Jamie Thomas Moorcroft became a part-owner (25–50% of shares)
- Simon Anthony William Moorcroft became a part-owner (25–50% of shares)
Companies House
2016
6 April 2016
- Richard Peter Wilcock became a part-owner (25–50% of shares)
Companies House
2012
20 April 2012
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (5 shown here)
- Every director appointment and resignation: 5
Firms connected to Sorodo
Other FCA-listed firms that share a director, phone number or address with Sorodo. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Get the full report on Sorodo
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 12 other companies its directors have run, named
- 1 background check on its contact details
- 7 years of accounts, charted
- All 18 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Is Sorodo a scam or clone?
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Who runs Sorodo?
How long has Sorodo been in business?
What do Sorodo’s latest accounts show?
Does Sorodo use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk