Atlantic Square Ltd

Reference number: 718840

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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.

  • No website on the FCA register

  • Phone number

    07554 747206

  • Address

    118a Newmarket Road, Bury St. Edmunds, Suffolk, IP33 3TF, United Kingdom

In the full report: 2 background checks

  • What kind of line 07554 747206 is
  • Who else gives the postcode IP33 3TF
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Other names (10)

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

  • www.cash4loans.co.uk Trading name
  • www.cashcall.co.uk Trading name
  • www.firstpremierloan.co.uk Trading name
  • www.metroloan.co.uk Trading name
  • www.olympiccash.co.uk Trading name
  • www.paydayprovider.co.uk Trading name
  • www.relaxcash.co.uk Trading name
  • www.squaremoney.co.uk Trading name
  • www.uloan.co.uk Trading name
  • www.whichlender.co.uk Trading name

FCA permissions and consumer protection

  • 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 (1 permission)
  • Credit Broking

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
SC182075
Company status
Active
Company type
Private limited company
Incorporated
14 January 1998 (28 years old)
Registered office
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
Nature of business
  • Development of building projects (SIC 41100)
  • Activities of venture and development capital companies (SIC 64303)
  • Buying and selling of own real estate (SIC 68100)
  • Activities of collection agencies (SIC 82911)

Directors and company secretaries

Name Role Born Appointed Other companies
David James Lindsay Director May 1963 1 Jul 2015 10 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
10
closed down
4
still active
6

In the full report: all 10 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 6 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

−£11.9k

No earlier figure to compare

Employees (average)

0

Same as 0

Owed within a year

£12.7k

+68% from £7,524

Net assets are negative: on its last balance sheet the company owed £11.9k more than it owned.

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 SC182075. 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

Atlantic Square’s history from the FCA register and Companies House, newest first.

Key events (5) All events (27)

2016

6 April 2016

  • David James Lindsay took control (75–100% of shares)

Companies House

18 February 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2012

21 February 2012

  • Board replaced: its only director left and a new director took over

Companies House

1998

14 January 1998

  • Incorporated at Companies House

Companies House

In the full report: all 27 events

  • All 27 events in its history (5 shown here)
  • Every director appointment and resignation: 9
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Firms like Atlantic Square

Other firms of the same type (credit broker), nearest first.

In Bury St. Edmunds

andrew marc bresgallBury St. EdmundsAuthorisedBlack Fox Finance LtdBury St. EdmundsAuthorisedMohamed Saleem ChaudhryBury St. EdmundsAuthorisedShayne SmithBury St. EdmundsAuthorisedGavin PawseyBury St. EdmundsAppointed representativeMr Robert Lewis and Mrs Susanne LewisBury St. EdmundsAppointed representative

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 Atlantic Square

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

  • 10 other companies its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 27 events in its history

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Frequently asked questions about this firm

Is Atlantic Square Ltd FCA authorised?
Yes, Atlantic Square Ltd (FRN 718840) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2016 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Atlantic Square’s phone number?
The FCA register lists the phone number 07554 747206 for Atlantic Square. If you were given different contact details, use these to check with the firm before going any further.
Is Atlantic Square a scam or clone?
Atlantic Square 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 Atlantic Square?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Atlantic Square handles your money, so check the specific product before you commit. You can also refer complaints about Atlantic Square to the Financial Ombudsman Service, free of charge.
Who owns Atlantic Square?
Companies House lists one person with significant control of Atlantic Square: Mr David James Lindsay (75–100% of shares).
Who runs Atlantic Square?
Companies House lists one director of Atlantic Square: David James Lindsay.
How long has Atlantic Square been in business?
The company was formed on 14 January 1998, and has held its current FCA authorisation since February 2016.
What do Atlantic Square’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of −£11.9k (no earlier figure to compare).
Does Atlantic Square use any other names?
It trades as www.cash4loans.co.uk, www.cashcall.co.uk, www.firstpremierloan.co.uk, www.metroloan.co.uk and www.olympiccash.co.uk, and 5 more names.

Sources and links

The full report on Atlantic Square Ltd

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