Core Finance Solutions Ltd

Reference number: 931313

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No longer an appointed representative

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. Registration ended 4 August 2020.

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.

  • No website on the FCA register

  • Last known phone number

    07581 718455

  • Last known address

    87 Humber Street, Hilton, Derby, Derbyshire, DE65 5NW, United Kingdom

In the full report: 2 background checks

  • What kind of line 07581 718455 is
  • Who else gives the postcode DE65 5NW
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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.

Concerns on the company record

  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
Company number
09748178
Company status
Active
Company type
Private limited company
Incorporated
25 August 2015 (11 years old)
Registered office
2 Clyde Street, Hilton, Derbyshire, DE65 5ND
Nature of business
  • Administration of financial markets (SIC 66110)

Directors and company secretaries

Name Role Born Appointed Other companies
Phil Carter Director Nov 1978 25 Aug 2015 None
Philip Carter Secretary Not published 25 Aug 2015 –

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Filed accounts and finances

Year to 29 February 2020Small company accountsNot audited

Total equity

£10.1k

No earlier figure to compare

Cash at bank

£273

No earlier figure to compare

Employees (average)

1

No earlier figure to compare

Owed within a year

£16.8k

No earlier figure to compare

Its next accounts are overdue at Companies House.

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 09748178. 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

Core Finance Solutions’s history from the FCA register and Companies House, newest first.

2020

4 August 2020

  • Stopped being an appointed representative

FCA register

2016

9 April 2016

  • Philip Anthony Carter gained significant control

Companies House

2015

25 August 2015

  • Incorporated at Companies House
  • Phil Carter appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Get the full report on Core Finance Solutions

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  • Every company its directors have run, named
  • 2 background checks on its contact details
  • All 4 events in its history

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Frequently asked questions about this firm

Is Core Finance Solutions Ltd FCA authorised?
No. Core Finance Solutions Ltd (FRN 931313) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is Core Finance Solutions a scam or clone?
Core Finance Solutions 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 Core Finance Solutions?
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 Core Finance Solutions has no cover, because it is no longer permitted to carry it out.
Who owns Core Finance Solutions?
Companies House lists one person with significant control of Core Finance Solutions: Mr Philip Anthony Carter (can appoint and remove the board).
Who runs Core Finance Solutions?
Companies House lists one director of Core Finance Solutions: Phil Carter.
How long has Core Finance Solutions been in business?
The company was formed on 25 August 2015.
What do Core Finance Solutions’ latest accounts show?
Its latest accounts, to 29 February 2020, show total equity of £10.1k (no earlier figure to compare) and cash at bank of £273 (no earlier figure to compare). Its accounts are overdue at Companies House.

Sources and links

The full report on Core Finance Solutions Ltd

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