Cyngor ar Bopeth Sir Ddinbych Citizens Advice Denbighshire

Reference number: 617581

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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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When cadenbighshire.co.uk first appeared online, and whether it can receive email
  • What kind of line 01745 346790 is
  • Who else gives the postcode LL16 3HY
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Denbighshire Citizens Advice Bureau Former name
  • CYNGOR AR BOPETH SIR DDINBYCH (DENBIGHSHIRE CITIZENS ADVICE BUREAU) Former trading name

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 cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You 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
05446940
Company status
Active
Company type
Private company limited by guarantee
Incorporated
9 May 2005 (21 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)

Directors and company secretaries

Name Role Born Appointed Other companies
Alastair Cameron Morgan Director May 1945 9 May 2005 2 other companies
Gaynor Everett Brooks Director Apr 1951 1 May 2008 None
Yveline Dominique Hands Director Feb 1953 23 Oct 2012 None
Alison Joy Henshaw Director Dec 1960 26 Apr 2017 None
Emma Jane Johnson Director Oct 1973 27 Sep 2024 None
Margaret Sian Owen Director Oct 1963 30 Apr 2025 1 other company
Fiona Dawn Marshall Director Oct 1975 29 Apr 2026 None
Stephen Derek Moon Director Mar 1968 29 Sep 2026 15 other companies
Lorraine Grace Neyland Director Jun 1961 29 Sep 2026 3 other companies

Other companies run by these 9 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
21
closed down
5
went insolvent
1

In the full report: all 21 companies, named

  • What each company does, and whether it is still trading
  • Which of these 9 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • All 35 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2022Full accountsAudited

Employees (average)

35

No earlier figure to compare

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 05446940. Figures are exactly as filed; nothing is estimated.

Key dates in its history

This firm’s history from the FCA register and Companies House, newest first.

Key events (7) All events (71)

2021

6 January 2021

  • Alastair Cameron Morgan no longer has significant control

Companies House

2020

5 June 2020

  • Changed its registered name from "Denbighshire Citizens Advice Bureau"

FCA register

2016

27 April 2016

  • Alastair Cameron Morgan gained significant control

Companies House

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

2005

9 May 2005

  • Incorporated at Companies House

Companies House

In the full report: all 71 events

  • All 71 events in its history (7 shown here)
  • Every director appointment and resignation: 61
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Connected firms

Other FCA-listed firms that share a director, phone number or address with this firm. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Similar firms

Other firms of the same type (debt advice or management), nearest first.

In the Llandudno (LL) postcode area

Abergele Community Action Money AdviceAbergeleAuthorisedCartrefi Conwy CyfyngedigAbergeleAuthorisedClwydAlyn Housing LimitedSt. AsaphAuthorisedAntioch (North Wales)ConwyAuthorisedCanolfan Cynghori Ynys Mon Citizens Advice BureauHolyheadAuthorisedCyngor Ar Bopeth Conwy Gwynedd Citizens AdviceCaernarfonAuthorised

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 this firm

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

  • 21 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 71 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Cyngor ar Bopeth Sir Ddinbych Citizens Advice Denbighshire FCA authorised?
Yes, Cyngor ar Bopeth Sir Ddinbych Citizens Advice Denbighshire (FRN 617581) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2014 and works as a debt advice or management. The FCA has placed no limits on its permissions.
What is Cyngor ar Bopeth Sir Ddinbych Citizens Advice Denbighshire’s phone number and website?
The FCA register lists the phone number 01745 346790 and the website cadenbighshire.co.uk for Cyngor ar Bopeth Sir Ddinbych Citizens Advice Denbighshire. If you were given different contact details, use these to check with the firm before going any further.
Is Cyngor ar Bopeth Sir Ddinbych Citizens Advice Denbighshire a scam or clone?
Cyngor ar Bopeth Sir Ddinbych Citizens Advice Denbighshire is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Cyngor ar Bopeth Sir Ddinbych Citizens Advice Denbighshire?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Cyngor ar Bopeth Sir Ddinbych Citizens Advice Denbighshire handles your money, so check the specific product before you commit. You can also refer complaints about Cyngor ar Bopeth Sir Ddinbych Citizens Advice Denbighshire to the Financial Ombudsman Service, free of charge.
Who owns Cyngor ar Bopeth Sir Ddinbych Citizens Advice Denbighshire?
Companies House lists no one with significant control of Cyngor ar Bopeth Sir Ddinbych Citizens Advice Denbighshire now. Before that, it was controlled by Mr Alastair Cameron Morgan.
Who runs Cyngor ar Bopeth Sir Ddinbych Citizens Advice Denbighshire?
Companies House lists 9 directors of Cyngor ar Bopeth Sir Ddinbych Citizens Advice Denbighshire: Alastair Cameron Morgan, Gaynor Everett Brooks, Yveline Dominique Hands, Alison Joy Henshaw, Emma Jane Johnson, Margaret Sian Owen and 3 more.
How long has Cyngor ar Bopeth Sir Ddinbych Citizens Advice Denbighshire been in business?
The company was formed on 9 May 2005, and has held its current FCA authorisation since April 2014.
What do Cyngor ar Bopeth Sir Ddinbych Citizens Advice Denbighshire’s latest accounts show?
Does Cyngor ar Bopeth Sir Ddinbych Citizens Advice Denbighshire use any other names?
It has previously used 2 other names: Denbighshire Citizens Advice Bureau and CYNGOR AR BOPETH SIR DDINBYCH (DENBIGHSHIRE CITIZENS ADVICE BUREAU).

Sources and links

The full report on Cyngor ar Bopeth Sir Ddinbych Citizens Advice Denbighshire

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