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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No website on the FCA register
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Phone number
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Address
70-78 West Hendon Broadway, London, London, NW9 7BT, United Kingdom
In the full report: 2 background checks
- What kind of line 020 3846 6694 is
- Who else gives the postcode NW9 7BT
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (6)
- 020 3103 0079
- 020 3103 0080
- 020 3744 7811
- 020 3744 7826
- 020 3923 5921
- 0808 166 1359
Fake email addresses (1)
- info@bristolandwestinvestments.com
The FCA warning these came from
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- 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 (3 permissions)
- Administering a regulated mortgage contract
- Entering into a regulated mortgage contract as lender
- Making arrangements with a view to regulated mortgage contracts
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 01610013 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Public limited company
- Incorporated
- 29 January 1982 (44 years old)
- Registered office
- First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Patrice Bernard Klein | Director | Jul 1950 | 1 Apr 2006 | 13 other companies |
| Karen Liss | Director | Nov 1980 | 1 Oct 2014 | 2 other companies |
| Joseph Abudarham | Director | Dec 1978 | 18 Feb 2016 | 1 other company |
| Daniel Theodore Klein | Director | Mar 1978 | 14 Sep 2018 | 16 other companies |
| Karen Liss | Secretary | Not published | 31 Jan 2017 | – |
Other companies run by these 4 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
- 27
- closed down
- 4
- run together
- 3
In the full report: all 27 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 companies these 4 directors run together
- All 16 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£125k
−48% from £242k
Profit before tax
−£32.5k
−204% from £31.1k
Total equity
£4.74m
<1% from £4.76m
Cash at bank
£2.74m
−19% from £3.37m
Turnover and profit
In the full report: all 6 years of accounts
- Every year from 2021 to 2026
- Both charts, 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 01610013. 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
Bristol & West Investments’s history from the FCA register and Companies House, newest first.
2019
9 May 2019
- FCA warned the public about a scam impersonating this firm
FCA warning list
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2004
31 October 2004
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1982
29 January 1982
- Incorporated at Companies House
Companies House
In the full report: all 34 events
- All 34 events in its history (5 shown here)
- Every director appointment and resignation: 26
Firms like Bristol & West Investments
Other firms of the same type (mortgage lender), nearest first.
In London
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 Bristol & West Investments
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 27 other companies its directors have run, named
- 2 background checks on its contact details
- 6 years of accounts, charted
- All 34 events in its history
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Frequently asked questions about this firm
Is Bristol & West Investments PLC FCA authorised?
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Who runs Bristol & West Investments?
How long has Bristol & West Investments been in business?
What do Bristol & West Investments’ latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Bristol and West / Bristol and West Investments fca.org.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