Argyle Estate Agents & Financial Services Limited

Reference number: 303944

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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.

In the full report: 3 background checks

  • When argyleestateagents.co.uk first appeared online, and whether it can receive email
  • What kind of line 01472 603929 is
  • Who else gives the postcode DN35 8EU
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Argyle Estate Agents and Financial Sevices Trading name

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (10 permissions)
  • Acting as a CBTL advisor
  • Acting as a CBTL arranger
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) deals in investments
  • Arranging (bringing about) regulated mortgage contracts
  • Credit Broking
  • Debt-counselling
  • Making arrangements with a view to regulated mortgage contracts
  • Making arrangements with a view to transactions in investments

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
04471366
Company status
Active
Company type
Private limited company
Incorporated
27 June 2002 (24 years old)
Registered office
Argyle Estate Agents, 31 Sea View Street, Cleethorpes, DN35 8EU, England
Nature of business
  • Real estate agencies (SIC 68310)

Directors and company secretaries

Name Role Born Appointed Other companies
James Cassidy Director Dec 1964 27 Jun 2002 2 other companies
Sarah Loraine Cassidy Director Nov 1970 27 Jun 2002 1 other company
James Cassidy Secretary Not published 27 Jun 2002 2 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
2
closed down
1
run together
1

In the full report: all 2 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 1 company these 2 directors run together
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Micro-entity accountsNot audited

Net assets

£310k

+29% from £240k

Employees (average)

8

−11% from 9

Owed within a year

£119k

+41% from £84.7k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 04471366. 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

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

Key events (6) All events (11)

2017

22 June 2017

  • James Cassidy became a part-owner (25–50% of shares)
  • Sarah Loraine Cassidy became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2004

31 October 2004

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2002

27 June 2002

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (6 shown here)
  • Every director appointment and resignation: 2
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Connected firms

Other FCA-listed firms that share a director, phone number or address with this firm. 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
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Similar firms

Other firms of the same type (mortgage adviser or broker), nearest first.

In Cleethorpes

Andrew Dulieu LtdCleethorpesAppointed representativeTurner Independent Choice Mortgages LimitedCleethorpesAuthorised

In the Doncaster (DN) postcode area

Albion Financial Advice Services LtdDoncasterAuthorisedAspire Lending Solutions LimitedDoncasterAuthorisedAvalon FS LtdDoncasterAuthorisedBelieve Advisor LimitedDoncasterAuthorised

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 this firm

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 11 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Argyle Estate Agents & Financial Services Limited FCA authorised?
Yes, Argyle Estate Agents & Financial Services Limited (FRN 303944) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2004 and works as a mortgage adviser or broker. The FCA has placed no limits on its permissions.
What is Argyle Estate Agents & Financial Services’ phone number and website?
The FCA register lists the phone number 01472 603929 and the website argyleestateagents.co.uk for Argyle Estate Agents & Financial Services. If you were given different contact details, use these to check with the firm before going any further.
Is Argyle Estate Agents & Financial Services a scam or clone?
Argyle Estate Agents & Financial Services is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Argyle Estate Agents & Financial Services?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Argyle Estate Agents & Financial Services to the Financial Ombudsman Service, free of charge.
Who owns Argyle Estate Agents & Financial Services?
Companies House lists 2 people with significant control of Argyle Estate Agents & Financial Services: Mrs Sarah Loraine Cassidy (25–50% of shares) and Mr James Cassidy (25–50% of shares).
Who runs Argyle Estate Agents & Financial Services?
Companies House lists 2 directors of Argyle Estate Agents & Financial Services: James Cassidy and Sarah Loraine Cassidy.
How long has Argyle Estate Agents & Financial Services been in business?
The company was formed on 27 June 2002, and has held its current FCA authorisation since October 2004.
What do Argyle Estate Agents & Financial Services’ latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £310k (+29% from £240k).
Does Argyle Estate Agents & Financial Services use any other names?
It trades as Argyle Estate Agents and Financial Sevices.

Sources and links

The full report on Argyle Estate Agents & Financial Services Limited

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