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
Clay Cross Active, Market Street, Clay Cross, Chesterfield, Derbyshire, S45 9LX, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When citizensadvicened.org.uk first appeared online, and whether it can receive email
- What kind of line 01246 496372 is
- Who else gives the postcode S45 9LX
Other names (2)
If you were contacted under any of these names, it is this firm.
- Citizens Advice North East Derbyshire Ltd Former name: A name it was registered under before.
- North East Derbyshire 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
- 05933725 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 13 September 2006 (20 years old)
- Registered office
- Clay Cross Active Market Street, Clay Cross, Chesterfield, S45 9LX, 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 |
|---|---|---|---|---|
| John Trevor Funnell | Director | Dec 1950 | 25 Apr 2016 | 5 other companies |
| Thomas George Johnstone | Director | Aug 1960 | 11 May 2022 | 42 other companies |
| Michael George Render | Director | Aug 1956 | 9 Nov 2022 | None |
| Catherine Jayne Thomas-Humphreys | Director | Oct 1974 | 22 Feb 2023 | 1 other company |
| Colette Anne Baldwin | Director | Mar 1963 | 24 Jul 2024 | 1 other company |
| Tracy Allen | Director | Feb 1968 | 6 Nov 2024 | 1 other company |
| Sunil Kumar Jain | Director | Apr 1963 | 17 Nov 2025 | None |
| Sharon Challands | Director | Dec 1967 | 21 Nov 2025 | 2 other companies |
| Caroline Elizabeth Mccrystal | Director | Dec 1991 | 27 Nov 2025 | None |
| Peter Frank Handford | Director | Aug 1966 | 27 Nov 2025 | 2 other companies |
| Trudy Amanda Eccleston | Secretary | Not published | 10 May 2023 | – |
Other companies run by these 10 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
- 54
- closed down
- 22
- went insolvent
- 2
In the full report: all 54 companies, named
- What each company does, and whether it is still trading
- Which of these 10 directors sit on each board, and since when
- The 2 that went into liquidation or administration
- All 32 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£382k
+26% from £302k
Cash at bank
£476k
+33% from £359k
Employees (average)
26
+18% from 22
Owed within a year
£126k
+51% from £83.6k
Assets and liabilities
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 05933725. 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 North East Derbyshire’s history from the FCA register and Companies House, newest first.
2025
17 July 2025
- Changed its registered name from "Citizens Advice North East Derbyshire Ltd"
FCA register
2021
10 February 2021
- Changed its registered name from "North East Derbyshire 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
2006
13 September 2006
- Incorporated at Companies House
Companies House
In the full report: all 68 events
- All 68 events in its history (6 shown here)
- Every director appointment and resignation: 58
Firms like Citizens Advice North East Derbyshire
Other firms of the same type (debt advice or management), nearest first.
In Chesterfield
In the Sheffield (S) 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 North East Derbyshire
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 54 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 68 events in its history
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Frequently asked questions about this firm
Is Citizens Advice North East Derbyshire FCA authorised?
What is Citizens Advice North East Derbyshire’s phone number and website?
Is Citizens Advice North East Derbyshire a scam or clone?
Is my money safe with Citizens Advice North East Derbyshire?
Who runs Citizens Advice North East Derbyshire?
How long has Citizens Advice North East Derbyshire been in business?
What do Citizens Advice North East Derbyshire’s latest accounts show?
Does Citizens Advice North East Derbyshire 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