On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
- Registered for under a year
- No FCA actions
- Active company since 2023
- Accounts filed up to 30 November 2024
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
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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No phone number on the FCA register
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Address
Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, B79 0LH, United Kingdom
In the full report: 1 background check
- Who else gives the postcode B79 0LH
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
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
- 15318473 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 30 November 2023 (2 years old)
- Registered office
- Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, B79 0LH, England
- Nature of business
-
- Combined office administrative service activities (SIC 82110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nathan Kingsley Golby | Director | Dec 1977 | 30 Nov 2023 | 23 other companies |
Other companies run by its director
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
- 23
- closed down
- 14
- still active
- 9
In the full report: all 23 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
Filed accounts and finances
Net assets
£100
No earlier figure to compare
Cash at bank
£0
No earlier figure to compare
These accounts were filed as dormant: the company reported no significant trading in the period.
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 15318473. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Cash Flo Recruitment Finance’s history from the FCA register and Companies House, newest first.
2026
13 May 2026
- Registered with the FCA
FCA register
2023
30 November 2023
- Incorporated at Companies House
- Flo Group Holdings Limited took control (75–100% of shares)
- Nathan Kingsley Golby appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Get the full report on Cash Flo Recruitment Finance
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 23 other companies its directors have run, named
- 1 background check on its contact details
- All 4 events in its history
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Frequently asked questions about this firm
Is Cash Flo Recruitment Finance Limited FCA authorised?
Is Cash Flo Recruitment Finance a scam or clone?
Is my money safe with Cash Flo Recruitment Finance?
Who owns Cash Flo Recruitment Finance?
Who runs Cash Flo Recruitment Finance?
How long has Cash Flo Recruitment Finance been in business?
What do Cash Flo Recruitment Finance’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk