No longer an appointed representative
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 2 September 2019.
This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 1053935 →.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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.
-
Last known website
belgravewincham.co.uk
-
Last known phone number
01978 806505
-
Last known address
7, Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, Wrexham, LL13 7YT, United Kingdom
In the full report: 3 background checks
- When belgravewincham.co.uk first appeared online, and whether it can receive email
- What kind of line 01978 806505 is
- Who else gives the postcode LL13 7YT
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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
- 12167416 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 August 2019 (7 years old)
- Registered office
- 7 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Thomas Adam Foulkes | Director | Jun 1993 | 2 Sep 2019 | 2 other companies |
| Craig Owen Roberts | Director | Oct 1984 | 2 Sep 2019 | 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
- still active
- 2
- run together
- 2
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 2 companies these 2 directors run together
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£85.5k
+504% from £14.2k
Cash at bank
£117k
−12% from £133k
Employees (average)
7
Same as 7
Owed within a year
£175k
+39% from £127k
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 12167416. 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
Belgrave Wincham’s history from the FCA register and Companies House, newest first.
2024
10 January 2024
- Bw Financial Holdings Limited took control (75–100% of shares)
- Craig Owen Roberts stopped being a part-owner
- Thomas Adam Foulkes stopped being a part-owner
Companies House
2019
2 September 2019
- Craig Owen Roberts became a part-owner (25–50% of shares)
- Kirsty Marie Roberts gave up control
- Thomas Adam Foulkes became a part-owner (25–50% of shares)
- Stopped being an appointed representative
Companies House · FCA register
21 August 2019
- Incorporated at Companies House
- Kirsty Marie Roberts took control (75–100% of shares)
Companies House
In the full report: all 13 events
- All 13 events in its history (9 shown here)
- Every director appointment and resignation: 4
Firms connected to Belgrave Wincham
Other FCA-listed firms that share a director, phone number or address with Belgrave Wincham. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Get the full report on Belgrave Wincham
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
- 6 years of accounts, charted
- All 13 events in its history
- 3 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Belgrave Wincham Limited FCA authorised?
Is Belgrave Wincham a scam or clone?
Is my money safe with Belgrave Wincham?
Who owns Belgrave Wincham?
Who runs Belgrave Wincham?
How long has Belgrave Wincham been in business?
What do Belgrave Wincham’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk