Catrin Edwards Independent Financial Services Ltd

Reference number: 956757

Instant download

No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 13 August 2021.

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.

  • No website on the FCA register

  • Last known phone number

    07813 003257

  • Last known address

    Ebenezer House, Ebenezer Road, Llanedi, Pontarddulais, Swansea, Sir Gaerfyrddin, SA4 0FB, United Kingdom

In the full report: 2 background checks

  • What kind of line 07813 003257 is
  • Who else gives the postcode SA4 0FB
Instant PDF download

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 status
Active
Company type
Private limited company
Incorporated
2 June 2021 (5 years old)
Registered office
Ebenezer House Ebenezer Road, Llanedi Pontarddulais, Swansea, SA4 0FB, Wales
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Catrin Mair Ann Edwards Director Mar 1974 2 Jun 2021 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
Instant PDF download

Filed accounts and finances

Year to 30 June 2025Micro-entity accountsNot audited

Net assets

£1,599

No earlier figure to compare

Owed within a year

£16.2k

+11% from £14.6k

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2022 to 2025
  • The chart, over every year
  • Every filed figure, year by year
Instant PDF download
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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 13433897. 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

This firm’s history from the FCA register and Companies House, newest first.

2021

13 August 2021

  • Stopped being an appointed representative

FCA register

2 June 2021

  • Incorporated at Companies House
  • Catrin Mair Ann Edwards took control (75–100% of shares)
  • Catrin Mair Ann Edwards appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Similar firms

Other firms of the same type (financial adviser), nearest first.

In Swansea

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 this firm

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

  • Every company its directors have run, named
  • 2 background checks on its contact details
  • 4 years of accounts, charted
  • All 4 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Catrin Edwards Independent Financial Services Ltd FCA authorised?
No. Catrin Edwards Independent Financial Services Ltd (FRN 956757) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is Catrin Edwards Independent Financial Services a scam or clone?
Catrin Edwards Independent Financial Services is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Catrin Edwards Independent Financial Services?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Catrin Edwards Independent Financial Services has no cover, because it is no longer permitted to carry it out.
Who owns Catrin Edwards Independent Financial Services?
Companies House lists one person with significant control of Catrin Edwards Independent Financial Services: Catrin Mair Ann Edwards (75–100% of shares).
Who runs Catrin Edwards Independent Financial Services?
Companies House lists one director of Catrin Edwards Independent Financial Services: Catrin Mair Ann Edwards.
How long has Catrin Edwards Independent Financial Services been in business?
The company was formed on 2 June 2021.
What do Catrin Edwards Independent Financial Services’ latest accounts show?
Its latest accounts, to 30 June 2025, show net assets of £1,599 (no earlier figure to compare).

Sources and links

The full report on Catrin Edwards Independent Financial Services Ltd

£19.99 · Instant PDF download

Loading secure checkout…