Bureau Buttercrane Ltd

Reference number: 747167

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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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When transferlab.io first appeared online, and whether it can receive email
  • What kind of line 028 3026 1018 is
  • Who else gives the postcode BT35 8HJ
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • The Bureau Trading name
  • TransferLab Trading name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

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
NI603454
Company status
Active
Company type
Private limited company
Incorporated
14 June 2010 (16 years old)
Registered office
Unit 20 Buttercrane Shopping Centre, Buttercrane Quay, Newry, Down, BT35 8HJ
Nature of business
  • Security and commodity contracts dealing activities (SIC 66120)

Directors and company secretaries

Name Role Born Appointed Other companies
John Gildea Director Apr 1960 14 Jun 2010 3 other companies
Marie Gildea Director Oct 1958 14 Jun 2010 1 other company
Colum Gildea Director May 1992 25 Mar 2021 1 other company

Other companies run by these 3 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
3
still active
3
run together
1

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 3 directors run together
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2026Full accountsNot audited

Net assets

£642k

−13% from £738k

Employees (average)

12

Same as 12

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2021 to 2026
  • The chart, over every year
  • Every filed figure, year by year
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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 NI603454. 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

Bureau Buttercrane’s history from the FCA register and Companies House, newest first.

Key events (11) All events (20)

2024

14 October 2024

  • Cjg Holdings Ni Ltd took control (75–100% of shares)
  • John Gildea stopped being a part-owner
  • Marie Gildea stopped being a part-owner

Companies House

2018

5 July 2018

  • No longer supervised by HMRC

FCA register

20 April 2018

  • No longer regulated by the FCA
  • Became an authorised payment institution

FCA register

2016

3 October 2016

  • Regulated by the FCA from this date

FCA register

28 September 2016

  • Supervised by HMRC under the money laundering rules from this date

FCA register

6 April 2016

  • John Gildea became a part-owner (25–50% of shares)
  • Marie Gildea became a part-owner (25–50% of shares)

Companies House

2010

14 June 2010

  • Incorporated at Companies House

Companies House

In the full report: all 20 events

  • All 20 events in its history (11 shown here)
  • Every director appointment and resignation: 7
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Firms like Bureau Buttercrane

Other firms of the same type (payment or money transfer firm), nearest first.

In Newry

Alice Oliver LimitedNewryRegisteredShelbourne Financial Solutions LtdNewryRegistered

In the Belfast (BT) postcode area

MiFinity UK LimitedBelfastAuthorisedAnthony Francis FarrellDungannonRegisteredEasysend LimitedBelfastAuthorisedJohn Blayney Stuart and Richard John Alan StuartEnniskillenRegistered

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 Bureau Buttercrane

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 20 events in its history

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Frequently asked questions about this firm

Is Bureau Buttercrane Ltd FCA authorised?
Yes, Bureau Buttercrane Ltd (FRN 747167) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Bureau Buttercrane’s phone number and website?
The FCA register lists the phone number 028 3026 1018 and the website transferlab.io for Bureau Buttercrane. If you were given different contact details, use these to check with the firm before going any further.
Is Bureau Buttercrane a scam or clone?
Bureau Buttercrane is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Bureau Buttercrane?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Bureau Buttercrane to the Financial Ombudsman Service, free of charge.
Who owns Bureau Buttercrane?
Bureau Buttercrane is owned by Cjg Holdings Ni Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 14 October 2024. Before that, it was controlled by Mr John Gildea and Mrs Marie Gildea.
Who runs Bureau Buttercrane?
Companies House lists 3 directors of Bureau Buttercrane: John Gildea, Marie Gildea and Colum Gildea.
How long has Bureau Buttercrane been in business?
The company was formed on 14 June 2010, and has held its current FCA authorisation since April 2018.
What do Bureau Buttercrane’s latest accounts show?
Its latest accounts, to 31 March 2026, show net assets of £642k (−13% from £738k).
Does Bureau Buttercrane use any other names?
It trades as The Bureau and TransferLab.

Sources and links

The full report on Bureau Buttercrane Ltd

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