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
Car Cash Point Ltd, 2 Lyttelton Road, London, Barnet, N2 0EF, United Kingdom
In the full report: 3 background checks
- When carcashpoint.co.uk first appeared online, and whether it can receive email
- What kind of line 0333 577 4444 is
- Who else gives the postcode N2 0EF
Other names (2)
If you were contacted under any of these names, it is this firm.
- elogbookloan Trading name: A name it trades under now.
- Logbook Loans NI Trading name: A name it trades under now.
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 (2 permissions)
- Entering into a bill of sale loan agreement as lender
- Exercising or having the right to exercise the lender's rights and duties under a bill of sale loan agreement
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
- 07345897 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 13 August 2010 (16 years old)
- Registered office
- Suite A, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nicholas Martin Kramer | Director | Nov 1966 | 7 Sep 2010 | 6 other companies |
| Sidney Ohnona | Director | Dec 1970 | 27 Sep 2010 | None |
| Nicholas Martin Kramer | Secretary | Not published | 7 Sep 2010 | – |
Other companies run by these 2 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
- 6
- closed down
- 4
- still active
- 2
In the full report: all 6 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£79.8k
+299% from £20.0k
Cash at bank
£95.6k
−37% from £152k
Employees (average)
11
+10% from 10
Owed within a year
£1.62m
+6.5% from £1.52m
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 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 07345897. 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
CarCashPoint’s history from the FCA register and Companies House, newest first.
2024
16 February 2024
- Paul Hilburn stopped being a part-owner
Companies House
2016
13 August 2016
- Nicholas Martin Kramer became a part-owner (25–50% of shares)
Companies House
6 April 2016
- Paul Hilburn became a part-owner (25–50% of shares)
- Sidney Ohnona became a part-owner (25–50% of shares)
Companies House
17 March 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2010
13 August 2010
- Incorporated at Companies House
Companies House
In the full report: all 16 events
- All 16 events in its history (7 shown here)
- Every director appointment and resignation: 5
Firms connected to CarCashPoint
Other FCA-listed firms that share a director, phone number or address with CarCashPoint. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like CarCashPoint
Other firms of the same type (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 CarCashPoint
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 16 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is CarCashPoint Limited FCA authorised?
What is CarCashPoint’s phone number and website?
Is CarCashPoint a scam or clone?
Is my money safe with CarCashPoint?
Who owns CarCashPoint?
Who runs CarCashPoint?
How long has CarCashPoint been in business?
What do CarCashPoint’s latest accounts show?
Does CarCashPoint 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