Base Performance Simulators Ltd

Reference number: 932103

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • Base Performance Simulators Ltd (FRN 932103) introduces customers to AUTO GB LTD. (FRN 729087). Any regulated advice or arranging is done by the principal, not Base Performance Simulators.
  • Example: if Base Performance Simulators refers you to a financial adviser, the advice should come from the principal firm, not from Base Performance Simulators itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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 baseperformance.net first appeared online, and whether it can receive email
  • What kind of line 01295 276611 is
  • Who else gives the postcode OX17 2AG
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Auto GB Ltd., the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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 status
Active
Company type
Private limited company
Incorporated
25 November 2009 (16 years old)
Registered office
Unit 1 Manor Park, Warkworth, Banbury, Oxfordshire, OX17 2AG, England
Nature of business
  • Manufacture of other special-purpose machinery not elsewhere classified (SIC 28990)

Directors and company secretaries

Name Role Born Appointed Other companies
James Guess Director Jan 1969 23 Jul 2020 2 other companies
Simon Rose Director Dec 1953 11 Jan 2023 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 companies
2
still active
2
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 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Full accountsNot audited

Net assets

£237k

−35% from £366k

Cash at bank

£24.9k

−42% from £42.7k

Employees (average)

8

+14% from 7

Owed within a year

£351k

+70% from £207k

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.

Accounts filed at Companies House for company 07087004. 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

Base Performance Simulators’s history from the FCA register and Companies House, newest first.

2024

19 November 2024

  • Feathers Motor Sport Ltd gave up control
  • James Guess became a part-owner (25–50% of shares)
  • Katrina Rose became a part-owner (25–50% of shares)

Companies House

2023

4 January 2023

  • Darren Turner stopped being a part-owner

Companies House

2020

17 August 2020

  • Became an introducer appointed representative

FCA register

23 July 2020

  • Feathers Motor Sport Ltd took control (75–100% of shares)

Companies House

2016

6 April 2016

  • Darren Turner became a part-owner (25–50% of shares)

Companies House

2009

25 November 2009

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (8 shown here)
  • Every director appointment and resignation: 6
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Get the full report on Base Performance Simulators

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
  • All 14 events in its history

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Frequently asked questions about this firm

Is Base Performance Simulators Ltd FCA authorised?
Base Performance Simulators Ltd (FRN 932103) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Base Performance Simulators?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Base Performance Simulators Ltd (FRN 932103) introduces customers to AUTO GB LTD. (FRN 729087). Any regulated advice or arranging is done by the principal, not Base Performance Simulators. Example: if Base Performance Simulators refers you to a financial adviser, the advice should come from the principal firm, not from Base Performance Simulators itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Base Performance Simulators’ phone number and website?
The FCA register lists the phone number 01295 276611 and the website baseperformance.net for Base Performance Simulators. If you were given different contact details, use these to check with the firm before going any further.
Is Base Performance Simulators a scam or clone?
Base Performance Simulators 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 Base Performance Simulators?
Protection works through Auto GB Ltd., the principal firm responsible for Base Performance Simulators's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Base Performance Simulators?
Companies House lists 2 people with significant control of Base Performance Simulators: Mr James Guess (25–50% of shares) and Katrina Rose (25–50% of shares). Before that, it was controlled by Mr Darren Turner and Feathers Motor Sport Ltd.
Who runs Base Performance Simulators?
Companies House lists 2 directors of Base Performance Simulators: James Guess and Simon Rose.
How long has Base Performance Simulators been in business?
The company was formed on 25 November 2009.
What do Base Performance Simulators’ latest accounts show?
Its latest accounts, to 31 December 2024, show net assets of £237k (−35% from £366k) and cash at bank of £24.9k (−42% from £42.7k).

Sources and links

The full report on Base Performance Simulators Ltd

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