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 2 December 2019.
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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No website on the FCA register
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Last known phone number
01403 334455
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Last known address
Holmwood House, Broadlands Business Campus, Langhurstwood Road, Horsham, West Sussex, RH12 4QP, United Kingdom
In the full report: 2 background checks
- What kind of line 01403 334455 is, and the 3 other firms that give it
- Who else gives the postcode RH12 4QP
Past FCA permissions and consumer protection
- The record is closedCover 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
- Companies House records this company as dissolved.
- This company has insolvency history on record.
- Company number
- 10127318 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 15 April 2016 (10 years old)
- Registered office
- C/O Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
- Nature of business
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- Dormant Company (SIC 99999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Carl Davies | Director | Nov 1972 | 1 Apr 2020 | None |
| Craig Fitzsimons | Director | Jul 1981 | 1 Nov 2021 | 35 other companies |
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
- 35
- closed down
- 20
- went insolvent
- 4
In the full report: all 35 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 4 that went into liquidation or administration
- The 6 on the FCA register, including one no longer authorised
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£50.0k
Same as £50.0k
These accounts were filed as dormant: the company reported no significant trading in the period.
Net assets
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 10127318. Figures are exactly as filed; nothing is estimated.
Key dates in its history
CT Connect’s history from the FCA register and Companies House, newest first.
2024
8 August 2024
- Company dissolved
Companies House
2022
17 June 2022
- No longer regulated by the FCA
FCA register
2019
2 December 2019
- Status on the FCA register became "Cancelled - RAISP"
FCA register
26 November 2019
- Regulated by the FCA from this date
FCA register
2016
15 April 2016
- Incorporated at Companies House
- Benchmark Capital Limited took control (75–100% of shares)
Companies House
In the full report: all 14 events
- All 14 events in its history (6 shown here)
- Every director appointment and resignation: 8
Firms connected to CT Connect
Other FCA-listed firms that share a director, phone number or address with CT Connect. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its phone number
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same phone number (3), the same postcode (3)
- Who links each one: the named directors, with dates
- 4 past links through former directors
Firms like CT Connect
Other firms of the same type (payment or money transfer firm), nearest first.
Elsewhere in the UK
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 CT Connect
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 35 other companies its directors have run, named
- 2 background checks on its contact details
- All 14 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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Who runs CT Connect?
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What do CT Connect’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk