Visible Capital Ltd

Reference number: 834786

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 22 August 2019.

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.

  • Last known website

    visiblecapital.io

  • Last known phone number

    07813 101023

  • Last known address

    2A King's Stables Road, Edinburgh, Midlothian, EH1 2JY, United Kingdom

In the full report: 3 background checks

  • When visiblecapital.io first appeared online, and whether it can receive email
  • What kind of line 07813 101023 is
  • Who else gives the postcode EH1 2JY
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Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
VISIBLE CAPITAL LIMITED
Company number
SC616317
Company status
Dissolved
Company type
Private limited company
Incorporated
17 December 2018 (7 years old)
Registered office
2a King's Stables Road, Edinburgh, EH1 2JY, Scotland
Nature of business
  • Other information technology service activities (SIC 62090)

Directors and company secretaries

Name Role Born Appointed Other companies
Christian Edward Burgin Director Aug 1986 17 Dec 2018 1 other company
Ross Laurie Director Dec 1974 17 Dec 2018 6 other companies

Other companies run by these 2 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
7
closed down
3
is FCA-registered
1

In the full report: all 7 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2021Micro-entity accountsNot audited

Net assets

£21.4k

−94% from £336k

Employees (average)

5

Same as 5

Owed within a year

£7,522

−79% from £36.6k

Assets and liabilities

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 SC616317. 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

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

Key events (11) All events (15)

2023

8 January 2023

  • No longer regulated by the FCA

FCA register

2022

27 December 2022

  • Company dissolved

Companies House

2020

7 December 2020

  • Christian Edward Burgin stopped being a part-owner
  • Richard Braidwood stopped being a part-owner
  • Ross Laurie stopped being a part-owner

Companies House

2019

22 August 2019

  • Status on the FCA register became "Cancelled - RAISP"

FCA register

18 February 2019

  • Regulated by the FCA from this date

FCA register

2018

17 December 2018

  • Incorporated at Companies House
  • Christian Edward Burgin became a part-owner (25–50% of shares)
  • Richard Braidwood became a part-owner (25–50% of shares)
  • Ross Laurie became a part-owner (25–50% of shares)

Companies House

In the full report: all 15 events

  • All 15 events in its history (11 shown here)
  • Every director appointment and resignation: 4
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Firms connected to Visible Capital

Other FCA-listed firms that share a director, phone number or address with Visible Capital. A link shows who the firm is tied to, not whether either can be trusted.

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Firms like Visible Capital

Other firms of the same type (payment or money transfer firm), nearest first.

In Edinburgh

Credec LimitedEdinburghAuthorisedTranswap Technologies (UK) LimitedEdinburghAuthorisedFreeAgent Central LimitedEdinburghRegisteredMoney Dashboard LtdEdinburghRegisteredMydex Data Services Community Interest CompanyEdinburghRegistered

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 Visible Capital

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

  • 7 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 15 events in its history

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Frequently asked questions about this firm

Is Visible Capital Ltd FCA authorised?
No. Visible Capital Ltd (FRN 834786) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Visible Capital a scam or clone?
Visible Capital is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Visible Capital?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Visible Capital has no cover, because it is no longer permitted to carry it out.
Who owns Visible Capital?
Companies House lists no one with significant control of Visible Capital now. Before that, it was controlled by Mr Christian Edward Burgin, Mr Ross Laurie and Mr Richard Braidwood.
Who runs Visible Capital?
Companies House lists 2 directors of Visible Capital: Christian Edward Burgin and Ross Laurie.
How long has Visible Capital been in business?
The company was formed on 17 December 2018. Companies House now lists it as dissolved.
What do Visible Capital’s latest accounts show?
Its latest accounts, to 31 December 2021, show net assets of £21.4k (−94% from £336k).

Sources and links

The full report on Visible Capital Ltd

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