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.
-
Phone number
-
Address
1A Lower Quay Road, Fareham, Hampshire, PO16 0RG, United Kingdom
In the full report: 3 background checks
- When magariautomotive.co.uk first appeared online, and whether it can receive email
- What kind of line 01329 600404 is
- Who else gives the postcode PO16 0RG
Other names (2)
If you were contacted under any of these names, it is this firm.
- Magari Automotive Trading name: A name it trades under now.
- Oliphant & Rees Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- 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 (3 permissions)
- Credit Broking
- Debt Adjusting
- Debt-counselling
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
- 08868231 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 30 January 2014 (12 years old)
- Registered office
- 1a Lower Quay Road, Fareham, Portsmouth, Hampshire, PO16 0RG
- Nature of business
-
- Sale of used cars and light motor vehicles (SIC 45112)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nicholas Rees | Director | Sep 1989 | 30 Jan 2014 | None |
| John Christopher Burrows | Director | Jan 1988 | 29 Sep 2017 | 1 other company |
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 company
- 1
- still active
- 1
In the full report: all 1 company, 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
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£693k
+6.8% from £649k
Cash at bank
£256k
−18% from £313k
Employees (average)
11
+38% from 8
Owed within a year
£1.97m
+8.2% from £1.82m
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 08868231. 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
Anima Veicoli’s history from the FCA register and Companies House, newest first.
2017
17 October 2017
- Changed its registered name from "Oliphant & Rees Ltd"
FCA register
1 August 2017
- John Christopher Burrows became a part-owner (25–50% of shares)
Companies House
31 July 2017
- Christopher Oliphant stopped being the majority owner
Companies House
2016
6 April 2016
- Christopher Oliphant became the majority owner (50–75% of shares)
- Nicholas Robert James Rees became a part-owner (25–50% of shares)
Companies House
2014
13 November 2014
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
30 January 2014
- Incorporated at Companies House
Companies House
In the full report: all 17 events
- All 17 events in its history (8 shown here)
- Every director appointment and resignation: 6
Firms like Anima Veicoli
Other firms of the same type (car dealer), nearest first.
In Fareham
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 Anima Veicoli
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- All 17 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Anima Veicoli Ltd FCA authorised?
What is Anima Veicoli’s phone number and website?
Is Anima Veicoli a scam or clone?
Is my money safe with Anima Veicoli?
Who owns Anima Veicoli?
Who runs Anima Veicoli?
How long has Anima Veicoli been in business?
What do Anima Veicoli’s latest accounts show?
Does Anima Veicoli use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk