Citizens Advice Leicestershire
Reference number: 617648
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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.
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Phone number
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Address
Xeinadin East Midlands Ltd, Unit 1, Cabourn House, Station Street, Nottingham, Nottinghamshire, NG13 8AQ, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When citizensadviceleicestershire.org first appeared online, and whether it can receive email
- What kind of line 07944 328831 is
- Who else gives the postcode NG13 8AQ
Other names (1)
If you were contacted under any of these names, it is this firm.
- Leicestershire Citizens Advice Bureau Former name: A name it was registered under before.
The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)
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 (3 permissions)
- Debt Adjusting
- Debt-counselling
- Providing Credit Information Services
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
- 07186736 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 11 March 2010 (16 years old)
- Registered office
- Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England
- Nature of business
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- Other social work activities without accommodation not elsewhere classified (SIC 88990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Narendrakumar Lalji Bhagwanji Waghela | Director | Apr 1946 | 1 Jan 2012 | 3 other companies |
| John Walters | Director | Apr 1974 | 4 Jun 2015 | 1 other company |
| Peter James Gordon Symonds | Director | Mar 1956 | 15 Jan 2016 | 4 other companies |
| Marie-Anne Beere | Director | Jan 1958 | 29 Nov 2017 | None |
| Sarah Humphreys | Director | Jul 1973 | 4 Dec 2024 | None |
| Emily Mary Beach | Director | Oct 1982 | 24 Jun 2026 | None |
| Vicky Gutteridge | Secretary | Not published | 29 Jul 2024 | – |
Other companies run by these 6 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
- 8
- closed down
- 3
- still active
- 5
In the full report: all 8 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 24 people who have ever been directors, with their dates
Key dates in its history
Citizens Advice Leicestershire’s history from the FCA register and Companies House, newest first.
2021
9 February 2021
- Changed its registered name from "Leicestershire Citizens Advice Bureau"
FCA register
2020
9 June 2020
- Richard Evans no longer has significant control
Companies House
2016
21 April 2016
- Richard Evans gained significant control
Companies House
2014
1 April 2014
- Regulated by the FCA from this date
- FCA imposed a requirement (Not for profit firm)
- Became authorised by the FCA
FCA register
2010
11 March 2010
- Incorporated at Companies House
Companies House
In the full report: all 54 events
- All 54 events in its history (7 shown here)
- Every director appointment and resignation: 44
Firms like Citizens Advice Leicestershire
Other firms of the same type (debt advice or management), nearest first.
In Nottingham
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 Citizens Advice Leicestershire
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 8 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 54 events in its history
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Frequently asked questions about this firm
Is Citizens Advice Leicestershire FCA authorised?
What is Citizens Advice Leicestershire’s phone number and website?
Is Citizens Advice Leicestershire a scam or clone?
Is my money safe with Citizens Advice Leicestershire?
Who owns Citizens Advice Leicestershire?
Who runs Citizens Advice Leicestershire?
How long has Citizens Advice Leicestershire been in business?
Does Citizens Advice Leicestershire 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