Company Funding Options Limited: FCA regulated?

No longer authorised

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. Authorisation ended 17 July 2026.

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.

Last known website

companyfundingoptions.co.uk
Last known phone number

020 7760 7524
Last known address

UNIT 7 & 8 THE CHANDLERY, Quayside, Berwick Upon Tweed, TD15 1HE, United Kingdom

In the full report: 3 background checks

When companyfundingoptions.co.uk first appeared online, and whether it can receive email
What kind of line 020 7760 7524 is
Who else gives the postcode TD15 1HE

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 number: 09313307 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 17 November 2014 (11 years old)
Registered office: 7&8 The Chandlery Quayside, Berwick-Upon-Tweed, TD15 1HE, England
Nature of business: Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Keith Ferrier Steven	Director	Apr 1959	17 Nov 2014	11 other companies
CHESWICK CAPITAL LTD	Corporate director	Not published	16 May 2016	None
Margaret Sheppard	Secretary	Not published	16 May 2016	–

Other companies run by these 2 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: 11
closed down: 1
went insolvent: 1

In the full report: all 11 companies, named

What each company does, and whether it is still trading
Which of these 2 directors sit on each board, and since when
The one that went into liquidation or administration
All 3 people who have ever been directors, with their dates

Filed accounts and finances

Year to 30 November 2025Small company accountsNot audited

Net assets

−£40.0k

Down £2,194 from −£37.8k

Cash at bank

£103

Up £56 from £47

Employees (average)

0

Same as 0

Owed within a year

£47.0k

+2.1% from £46.1k

Net assets are negative: on its last balance sheet the company owed £40.0k more than it owned.

Net assets

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 09313307. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Company Funding Options’s history from the FCA register and Companies House, newest first.

Key events (5) All events (8)

2026

17 July 2026

No longer regulated by the FCA
Stopped being authorised by the FCA

FCA register

2017

22 June 2017

Regulated by the FCA from this date

FCA register

2016

6 April 2016

Cheswick Capital Limited took control (75–100% of shares)

Companies House

2014

17 November 2014

Incorporated at Companies House

Companies House

In the full report: all 8 events

All 8 events in its history (5 shown here)
Every director appointment and resignation: 3

Get the full report on Company Funding Options

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

11 other companies its directors have run, named
3 background checks on its contact details
7 years of accounts, charted
All 8 events in its history

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Frequently asked questions about this firm

Is Company Funding Options Limited FCA authorised?

No. Company Funding Options Limited (FRN 773468) is still listed on the FCA register, but the record is closed: no longer authorised.

Is Company Funding Options a scam or clone?

Company Funding Options 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 Company Funding Options?

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 Company Funding Options has no cover, because it is no longer permitted to carry it out.

Who owns Company Funding Options?

Company Funding Options is owned by Cheswick Capital Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.

Who runs Company Funding Options?

Companies House lists 2 directors of Company Funding Options: Keith Ferrier Steven and Cheswick Capital Ltd.

How long has Company Funding Options been in business?

The company was formed on 17 November 2014.

What do Company Funding Options’ latest accounts show?

Its latest accounts, to 30 November 2025, show net assets of −£40.0k (down £2,194 from −£37.8k) and cash at bank of £103 (up £56 from £47).