Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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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Phone number
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Address
25a Park Square, Leeds, LS1 2PW, United Kingdom
In the full report: 3 background checks
- When traditum.co.uk first appeared online, and whether it can receive email
- What kind of line 07939 151424 is
- Who else gives the postcode LS1 2PW
Other names (4)
If you were contacted under any of these names, it is this firm.
- Traditum Trading name: A name it trades under now.
- Private Equity Former trading name: A name it used to trade under.
- Traditum Advisors Former trading name: A name it used to trade under.
- Traditum.co.uk Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- Managing investments
Limits on what they may do
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Venture Capital Business Only
The firm must not conduct designated investment business other than Venture Capital business.
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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Speculative Illiquid Security
The firm must not undertake a regulated activity in relation to a speculative illiquid security (as such investments and terms are defined in the FCA handbook)
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
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
- 11679239 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 November 2018 (7 years old)
- Registered office
- 25a Park Square West, Leeds, West Yorkshire, LS1 2PW, England
- Nature of business
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- Activities of venture and development capital companies (SIC 64303)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| David Christopher Mitchell | Director | Jul 1977 | 15 Nov 2018 | 28 other companies |
Other companies run by its director
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
- 28
- closed down
- 16
- went insolvent
- 1
In the full report: all 28 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- The one that went into liquidation or administration
- The one on the FCA register
- All 2 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£1.04m
−37% from £1.64m
Profit before tax
−£962k
Down £72.2k from −£890k
Net assets
£1.09m
−8.6% from £1.20m
Cash at bank
£353k
−33% from £524k
Turnover and profit
In the full report: all 5 years of accounts
- Every year from 2021 to 2025
- Both charts, 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.
Accounts filed at Companies House for company 11679239. 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
3 W Equity’s history from the FCA register and Companies House, newest first.
2023
31 January 2023
- Farfield Investments Ltd stopped being a part-owner
- G Whitaker & Co Limited stopped being a part-owner
Companies House
2022
1 March 2022
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
- FCA imposed a requirement (Speculative Illiquid Security)
- FCA imposed a requirement (Venture Capital Business Only)
- Became authorised by the FCA
FCA register
2019
21 January 2019
- David Christopher Mitchell gave up control
- Farfield Investments Ltd became a part-owner (25–50% of shares)
- G Whitaker & Co Limited became a part-owner (25–50% of shares)
- Philip Andrew Woodrow became a part-owner (25–50% of shares)
Companies House
2018
15 November 2018
- Incorporated at Companies House
- David Christopher Mitchell took control (75–100% of shares)
Companies House
In the full report: all 27 events
- All 27 events in its history (14 shown here)
- Every director appointment and resignation: 5
Firms connected to 3 W Equity
Other FCA-listed firms that share a director, phone number or address with 3 W Equity. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
- past link
- 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
- 1 past link through former directors
Firms like 3 W Equity
Other firms of the same type (investment or fund manager), nearest first.
In Leeds
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 3 W Equity
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 28 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 27 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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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk