No longer authorised
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. Authorisation ended 18 November 2013.
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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Last known website
beltcastle-fx.com or www.ccp-global.co.uk
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Last known phone number
020 3318 3306
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Last known address
42 Braganza Street, Kennington Enterprise Centre, London, SE17 3RJ, United Kingdom
In the full report: 2 background checks
- What kind of line 020 3318 3306 is
- Who else gives the postcode SE17 3RJ
Other names (3)
If you were contacted under any of these names, it is this firm.
- Beltcastle FX Trading name: A name it trades under now.
- CCP Global Trading name: A name it trades under now.
- Condor Services Trading name: A name it trades under now.
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.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 02781493 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 20 January 1993 (33 years old)
- Registered office
- Unit 3 Scda, 42 Braganza Street, London, SE17 3RJ
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Lubin Reyes Cuenca | Director | Aug 1946 | 20 Jan 2012 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 7 people who have been directors, with their dates
Filed accounts and finances
Net assets
£64.8k
−33% from £96.9k
Cash at bank
£778k
+508% from £128k
Owed within a year
£715k
Up £681k from £34.5k
Net assets
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 02781493. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Beltcastle’s history from the FCA register and Companies House, newest first.
2018
14 August 2018
- Company dissolved
Companies House
2017
18 July 2017
- David John Zulch stopped being a part-owner
Companies House
2016
6 April 2016
- David John Zulch became a part-owner (25–50% of shares)
- Lubin Reyes Cuenca became the majority owner (50–75% of shares)
Companies House
2013
18 November 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
1 January 2011
- Board replaced: its only director left and a new director took over
Companies House
2010
28 January 2010
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
1993
20 January 1993
- Incorporated at Companies House
Companies House
In the full report: all 27 events
- All 27 events in its history (10 shown here)
- Every director appointment and resignation: 13
Firms like Beltcastle
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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Get the full report on Beltcastle
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- Every company its directors have run, named
- 2 background checks on its contact details
- All 27 events in its history
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Frequently asked questions about this firm
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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