B2B Loans & Mortgages Limited
Reference number: 671163
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
9-10, Neptune Court, Vanguard Way, Cardiff, Caerdydd, CF24 5PJ, United Kingdom
In the full report: 3 background checks
- When y3sloans.com first appeared online, and whether it can receive email
- What kind of line 0800 014 7797 is
- Who else gives the postcode CF24 5PJ
Other names (9)
If you were contacted under any of these names, it is this firm.
- Y3S Trading name: A name it trades under now.
- y3s loans Trading name: A name it trades under now.
- B2B Financial Former trading name: A name it used to trade under.
- b2b loans Former trading name: A name it used to trade under.
- broker to broker loans Former trading name: A name it used to trade under.
- Miloan Former trading name: A name it used to trade under.
- Miloanbroker.com Former trading name: A name it used to trade under.
- Y3S Commercial Former trading name: A name it used to trade under.
- Y3S Private Clients Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- 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 (10 permissions)
- Acting as a CBTL administrator
- Acting as a CBTL advisor
- Acting as a CBTL arranger
- Advising on regulated mortgage contracts
- Arranging (bringing about) regulated mortgage contracts
- Credit Broking
- Debt Adjusting
- Debt-counselling
- Making arrangements with a view to regulated mortgage contracts
- Providing Credit Information Services
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
- 05752425 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 March 2006 (20 years old)
- Registered office
- 9 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Daniel Barnabus Makworth Drake | Director | Mar 1975 | 9 Jul 2007 | 11 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
- 11
- closed down
- 7
- is FCA-registered
- 1
In the full report: all 11 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
- The one on the FCA register
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1.29m
+6.3% from £1.21m
Cash at bank
£815k
+9.9% from £742k
Owed within a year
£330k
+3.3% from £319k
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
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 05752425. 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
B2B Loans & Mortgages’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Specialist Mortgage Group Limited took control (75–100% of shares)
Companies House
2015
23 September 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2006
22 March 2006
- Incorporated at Companies House
Companies House
In the full report: all 33 events
- All 33 events in its history (4 shown here)
- Every director appointment and resignation: 11
Firms connected to B2B Loans & Mortgages
Other FCA-listed firms that share a director, phone number or address with B2B Loans & Mortgages. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like B2B Loans & Mortgages
Other firms of the same type (mortgage adviser or broker), nearest first.
In Cardiff
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 B2B Loans & Mortgages
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 11 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 33 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is B2B Loans & Mortgages Limited FCA authorised?
What is B2B Loans & Mortgages’ phone number and website?
Is B2B Loans & Mortgages a scam or clone?
Is my money safe with B2B Loans & Mortgages?
Who owns B2B Loans & Mortgages?
Who runs B2B Loans & Mortgages?
How long has B2B Loans & Mortgages been in business?
What do B2B Loans & Mortgages’ latest accounts show?
Does B2B Loans & Mortgages use any other names?
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