Athena Collections Ltd
Reference number: 791206
Instant download
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
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
In the full report: 3 background checks
- When athenacollections.co.uk first appeared online, and whether it can receive email
- What kind of line 020 3865 9319 is
- Who else gives the postcode BH16 6FA
Other names (3)
If you were contacted under any of these names, it is this firm.
- Athena Receivables Management Trading name: A name it trades under now.
- Business Rescue & Recovery Trading name: A name it trades under now.
- Business Rescue & Turnaround Former trading name: A name it used to trade under.
Past FCA permissions and consumer protection
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Permissions on the FCA record
- Lend or arrange credit
Show FCA detail (1 permission)
- Debt-collecting
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
- 10853122 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 July 2017 (9 years old)
- Registered office
- Lytchett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England
- Nature of business
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- Activities of collection agencies (SIC 82911)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Andrew Athineos | Director | Jun 1978 | 6 Jul 2017 | None |
| Sacha Athineos | Director | Dec 1979 | 6 Jul 2017 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
Filed accounts and finances
Net assets
£108k
+171% from £39.7k
Employees (average)
6
Same as 6
Owed within a year
£131k
+148% from £52.6k
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- 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 10853122. 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
Athena Collections’s history from the FCA register and Companies House, newest first.
2017
6 December 2017
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
6 July 2017
- Incorporated at Companies House
- Andrew Athineos took control (75–100% of shares)
Companies House
In the full report: all 11 events
- All 11 events in its history (4 shown here)
- Every director appointment and resignation: 2
Firms like Athena Collections
Other firms of the same type (debt collector), nearest first.
In Poole
Elsewhere in the UK
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 Athena Collections
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 11 events in its history
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Frequently asked questions about this firm
Is Athena Collections Ltd FCA authorised?
What is Athena Collections’ phone number and website?
Is Athena Collections a scam or clone?
Is my money safe with Athena Collections?
Who owns Athena Collections?
Who runs Athena Collections?
How long has Athena Collections been in business?
What do Athena Collections’ latest accounts show?
Does Athena Collections 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