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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Phone number
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Address
Bishops College, Churchgate, Cheshunt, Waltham Cross, Hertfordshire, EN8 9XQ, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When citizensadvicebroxbourne.org first appeared online, and whether it can receive email
- What kind of line 0300 303 4417 is
- Who else gives the postcode EN8 9XQ
Other names (2)
If you were contacted under any of these names, it is this firm.
- Citizens Advice Broxbourne Trading name: A name it trades under now.
- Broxbourne (Cheshunt) Citizens Advice Bureau Former name: A name it was registered under before.
The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)
FCA permissions and consumer protection
- 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)
- Debt Adjusting
- Debt-counselling
- Providing Credit Information Services
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
- 06317053 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 18 July 2007 (19 years old)
- Registered office
- Nigel Sanville Gardens, Stanstead Abbotts, Ware, SG12 8GA, England
- Nature of business
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- Non-trading company non trading (SIC 74990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Dave Smith | Director | Feb 1971 | 15 Apr 2019 | 2 other companies |
| Annie May Clarke | Director | Oct 1998 | 17 Aug 2020 | None |
| Matthew Marcel Wallace | Director | Oct 1974 | 28 Jun 2023 | None |
| Shazia Carr | Director | Jan 1982 | 28 Oct 2023 | None |
| Ian Coleman | Director | Jul 1961 | 15 Dec 2025 | 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
- 2
- closed down
- 2
In the full report: all 2 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
- All 33 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£242k
Not compared: the previous accounts cover a different length of time
Profit before tax
−£72.9k
Not compared: the previous accounts cover a different length of time
Net assets
£0
−100% from £230k
Employees (average)
5
−50% from 10
Assets and liabilities
In the full report: all 4 years of accounts
- Every year from 2021 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.
Accounts filed at Companies House for company 06317053. 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
Broxbourne Citizens Advice Bureau’s history from the FCA register and Companies House, newest first.
2023
7 June 2023
- Annie May Clarke no longer holds 25–50% of the votes
- David Smith no longer holds 25–50% of the votes
- Selina Elizabeth Norgrove no longer holds 25–50% of the votes
Companies House
3 February 2023
- Annie May Clarke gained 25–50% of the votes
- David Smith gained 25–50% of the votes
- Selina Elizabeth Norgrove gained 25–50% of the votes
Companies House
2018
22 November 2018
- Changed its registered name from "Broxbourne (Cheshunt) Citizens Advice Bureau"
FCA register
2014
1 April 2014
- Regulated by the FCA from this date
- FCA imposed a requirement (Not for profit firm)
- Became authorised by the FCA
FCA register
2007
18 July 2007
- Incorporated at Companies House
Companies House
In the full report: all 77 events
- All 77 events in its history (11 shown here)
- Every director appointment and resignation: 62
Firms like Broxbourne Citizens Advice Bureau
Other firms of the same type (debt advice or management), nearest first.
In the Enfield (EN) postcode area
Elsewhere in the UK
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 Broxbourne Citizens Advice Bureau
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, 1 flagged
- 4 years of accounts, charted
- All 77 events in its history
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Frequently asked questions about this firm
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What do Broxbourne Citizens Advice Bureau’s latest accounts show?
Does Broxbourne Citizens Advice Bureau use any other names?
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