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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Website
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Phone number
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Address
Park House, 28 Outland Road, Milehouse, Plymouth, Devon, PL2 3DE, United Kingdom
In the full report: 3 background checks
- When cmcfp.co.uk first appeared online, and whether it can receive email
- What kind of line 01752 562605 is
- Who else gives the postcode PL2 3DE
Other names (1)
If you were contacted under any of these names, it is this firm.
- Condy Mathias - Chartered Financial Planners Trading name: A name it trades under now.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- 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 (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Advising on Pension Transfers and Pension Opt Outs
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Making arrangements with a view to transactions in investments
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
- 04508157 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 August 2002 (24 years old)
- Registered office
- Park House, 28 Outland Road, Plymouth, Devon, PL2 3DE
- Nature of business
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- Financial management (SIC 70221)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Alun Nicholas Pells | Director | Feb 1962 | 15 Sep 2008 | 1 other company |
| Gareth Hale | Director | Apr 1972 | 11 Apr 2012 | 3 other companies |
| Andrew John Martin | Director | Aug 1973 | 6 Apr 2018 | 1 other company |
| Darcie Victoria Butler | Director | Jan 1976 | 13 Jul 2021 | 1 other company |
| Joanne Maxine Spaulding | Director | Oct 1969 | 18 May 2023 | 1 other company |
Other companies run by these 5 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
- 3
- still active
- 3
- run together
- 1
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 5 directors run together
- All 15 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1.82m
+12% from £1.63m
Cash at bank
£121k
−23% from £158k
Employees (average)
20
Same as 20
Owed within a year
£383k
+31% from £293k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2020 to 2026
- 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 04508157. 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
Condy Mathias Financial Planners’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Condy Mathias (Holdings) Limited took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2008
18 February 2008
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
2002
9 August 2002
- Incorporated at Companies House
Companies House
In the full report: all 32 events
- All 32 events in its history (5 shown here)
- Every director appointment and resignation: 23
Firms like Condy Mathias Financial Planners
Other firms of the same type (financial adviser), nearest first.
In Plymouth
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 Condy Mathias Financial Planners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 32 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk