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
Chiller Box Ltd, Sopers House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4RY, United Kingdom
In the full report: 3 background checks
- When chillerbox.com first appeared online, and whether it can receive email
- What kind of line 020 8365 5430 is
- Who else gives the postcode EN6 4RY
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 (1 permission)
- Credit Broking
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
- 05146918 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 June 2004 (22 years old)
- Registered office
- 495 Green Lanes, London, N13 4BS
- 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 |
|---|---|---|---|---|
| Michael Michael | Director | Mar 1968 | 7 Jun 2004 | None |
| Marios Alexis Poumpouris | Director | Dec 1972 | 7 Jun 2004 | None |
| Marios Alexis Poumpouris | Secretary | Not published | 7 Jun 2004 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Net assets
£127
Down £268 from £395
Cash at bank
£156k
+210% from £50.1k
Employees (average)
4
−20% from 5
Owed within a year
£380k
−34% from £578k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 05146918. 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
Chiller Box’s history from the FCA register and Companies House, newest first.
2016
8 June 2016
- Marios Alexis Poumpouris became a part-owner (25–50% of shares)
- Michael Sofokli Michael became a part-owner (25–50% of shares)
Companies House
2015
29 December 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2004
7 June 2004
- Incorporated at Companies House
Companies House
In the full report: all 9 events
- All 9 events in its history (5 shown here)
- Every director appointment and resignation: 2
Firms like Chiller Box
Other firms of the same type (credit broker), nearest first.
In Potters Bar
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 Chiller Box
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
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 9 events in its history
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Frequently asked questions about this firm
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How long has Chiller Box been in business?
What do Chiller Box’s latest accounts show?
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