Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
- Appointed for 2 years
- Protected through the principal
- No FCA actions
- Active company since 2018
- Accounts filed up to 31 December 2025
Responsible principal firm
Falcon Underwriting Ltd Reference number: 464064 View firm →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.
- Bond Wolfe Auctions Limited (FRN 1016609) introduces customers to Falcon Underwriting Ltd (FRN 464064). Any regulated advice or arranging is done by the principal, not Bond Wolfe Auctions.
- Example: if Bond Wolfe Auctions refers you to a financial adviser, the advice should come from the principal firm, not from Bond Wolfe Auctions 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.
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Phone number
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Address
Bond Wolfe, 75-77 Colmore Row, Birmingham, Birmingham, B3 2AP, United Kingdom
In the full report: 3 background checks
- When bondwolfe.com first appeared online, and whether it can receive email
- What kind of line 0121 312 1212 is
- Who else gives the postcode B3 2AP
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Falcon Underwriting 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, freeYou 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 number
- 11738560 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 December 2018 (7 years old)
- Registered office
- The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, B3 1PX, England
- Nature of business
-
- Real estate agencies (SIC 68310)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gurpreet Singh Bassi | Director | Jun 1986 | 14 May 2019 | 2 other companies |
| Paramjit Singh Bassi | Director | Mar 1962 | 31 May 2019 | 50 other companies |
| Marcus Hugh Paul Daly | Director | Jul 1957 | 31 May 2019 | 31 other companies |
| Ian Noel Kenneth Tudor | Director | Dec 1963 | 24 Jun 2019 | None |
| Suzanne Randell | Director | Dec 1975 | 1 Jul 2019 | None |
Other companies run by these 5 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
- 63
- closed down
- 32
- is FCA-registered
- 1
In the full report: all 63 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 20 companies these 5 directors run together
- All 7 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£749k
−2.1% from £764k
Cash at bank
£524k
−33% from £783k
Employees (average)
22
Same as 22
Owed within a year
£520k
−22% from £670k
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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 11738560. 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
Bond Wolfe Auctions’s history from the FCA register and Companies House, newest first.
2024
28 August 2024
- Became an introducer appointed representative
FCA register
2019
18 December 2019
- Bwa Securities Limited took control (75–100% of shares)
- James Robert Mattin stopped being a part-owner
- Sanraj Bobby Singh Bassi stopped being a part-owner
Companies House
2018
21 December 2018
- Incorporated at Companies House
- James Robert Mattin became a part-owner (25–50% of shares)
- Sanraj Bobby Singh Bassi became a part-owner (25–50% of shares)
Companies House
In the full report: all 16 events
- All 16 events in its history (7 shown here)
- Every director appointment and resignation: 9
Firms connected to Bond Wolfe Auctions
Other FCA-listed firms that share a director, phone number or address with Bond Wolfe Auctions. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
- past link
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
- 1 past link through former directors
Firms like Bond Wolfe Auctions
Other firms of the same type (insurance broker), nearest first.
In Birmingham
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 Bond Wolfe Auctions
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 63 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 16 events in its history
- 1 connected firm, named, and who links them
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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
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk