Citizens Advice Lincoln & Lindsey
Reference number: 617595
Instant download
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
Guildhall, Marshall's Yard, Gainsborough, Lincolnshire, DN21 2NA, United Kingdom
In the full report: 3 background checks
- When citizensadvicelincolnandlindsey.org.uk first appeared online, and whether it can receive email
- What kind of line 01427 810914 is
- Who else gives the postcode DN21 2NA
Other names (2)
If you were contacted under any of these names, it is this firm.
- Citizens Advice Lindsey Former name: A name it was registered under before.
- East Lindsey 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
- 04740511 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 22 April 2003 (23 years old)
- Registered office
- Guildhall, Marshall's Yard, Gainsborough, Lincolnshire, DN21 2NA, England
- Nature of business
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- Other information service activities not elsewhere classified (SIC 63990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Joy Hamilton Clews | Director | Jul 1960 | 14 Mar 2018 | 2 other companies |
| Lynda Jean Crosby | Director | Jan 1967 | 14 Mar 2018 | 2 other companies |
| Catherine Connell | Director | Mar 1977 | 1 Nov 2019 | None |
| Martyn Robert Heathcote | Director | Dec 1973 | 1 Feb 2023 | 3 other companies |
| Simon Mccaffrey | Director | Apr 1964 | 1 Feb 2023 | None |
| Maniram Arumugam Vasuki | Director | Apr 1990 | 20 Aug 2025 | 2 other companies |
| Christine Mary Cobham | Director | Dec 1961 | 4 Aug 2026 | 1 other company |
Other companies run by these 7 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
- 7
- closed down
- 4
- run together
- 2
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of these 7 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 companies these 7 directors run together
- All 48 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£767k
No earlier figure to compare
Cash at bank
£220k
No earlier figure to compare
Employees (average)
13
No earlier figure to compare
Owed within a year
£22.9k
No earlier figure to compare
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 04740511. 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
Citizens Advice Lincoln & Lindsey’s history from the FCA register and Companies House, newest first.
2023
12 October 2023
- Changed its registered name from "Citizens Advice Lindsey"
FCA register
2019
1 October 2019
- Changed its registered name from "East Lindsey Citizens Advice Bureau"
FCA register
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
2003
22 April 2003
- Incorporated at Companies House
Companies House
In the full report: all 100 events
- All 100 events in its history (6 shown here)
- Every director appointment and resignation: 89
Firms connected to Citizens Advice Lincoln & Lindsey
Other FCA-listed firms that share a director, phone number or address with Citizens Advice Lincoln & Lindsey. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Citizens Advice Lincoln & Lindsey
Other firms of the same type (debt advice or management), nearest first.
In the Doncaster (DN) postcode area
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 Lincoln & Lindsey
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 3 background checks on its contact details
- All 100 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Citizens Advice Lincoln & Lindsey been in business?
What do Citizens Advice Lincoln & Lindsey’s latest accounts show?
Does Citizens Advice Lincoln & Lindsey 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