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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No website on the FCA register
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Phone number
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Address
82-86 Clayton Street, Newcastle upon Tyne, Tyne and Wear, NE1 5PG, United Kingdom
In the full report: 2 background checks
- What kind of line 0191 230 1677 is
- Who else gives the postcode NE1 5PG
Other names (13)
If you were contacted under any of these names, it is this firm.
- Cash Converters Trading name: A name it trades under now.
- Cash Converters Byker Trading name: A name it trades under now.
- Cash Converters Consett Trading name: A name it trades under now.
- Cash Converters Gateshead Trading name: A name it trades under now.
- Cash Converters Glasgow Trading name: A name it trades under now.
- Cash Converters Jarrow Trading name: A name it trades under now.
- Cash Converters Newcastle upon Tyne Trading name: A name it trades under now.
- Cash Converters Wallsend Trading name: A name it trades under now.
- Cash Converters Washington Trading name: A name it trades under now.
- The Thomson Group Trading name: A name it trades under now.
- www.cashconverters.co.uk Trading name: A name it trades under now.
- Cash Converters Glasgow Duke Street Former trading name: A name it used to trade under.
- Personal Finance Centre Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- 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 (2 permissions)
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
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
- 03701482 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 26 January 1999 (27 years old)
- Registered office
- 4a Church Street, Market Harborough, Leicestershire, LE16 7AA, England
- Nature of business
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- Retail sale of other second-hand goods in stores (not incl. antiques) (SIC 47799)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| David Thomson | Director | Oct 1965 | 26 Jan 1999 | 4 other companies |
| Emma Michelle Thomson | Director | May 1970 | 26 Jan 1999 | 2 other companies |
| Emma Michelle Thomson | Secretary | Not published | 26 Jan 1999 | 2 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
- 6
- closed down
- 3
- is FCA-registered
- 1
In the full report: all 6 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£205k
−82% from £1.14m
Cash at bank
£354k
−72% from £1.26m
Employees (average)
63
+3.3% from 61
Assets and liabilities
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 03701482. 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
Daemma Trading’s history from the FCA register and Companies House, newest first.
2024
26 September 2024
- Daemma Trading Group Limited took control (75–100% of shares)
- David Thomson stopped being a part-owner
- Emma Michelle Thomson stopped being a part-owner
Companies House
2017
17 January 2017
- David Thomson became a part-owner (25–50% of shares)
- Emma Michelle Thomson became a part-owner (25–50% of shares)
Companies House
2016
18 February 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
1999
26 January 1999
- Incorporated at Companies House
Companies House
In the full report: all 29 events
- All 29 events in its history (8 shown here)
- Every director appointment and resignation: 4
Firms connected to Daemma Trading
Other FCA-listed firms that share a director, phone number or address with Daemma Trading. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1)
- Who links it to this firm: the named directors, with dates
Firms like Daemma Trading
Other firms of the same type (lender), nearest first.
In Newcastle upon Tyne
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 Daemma Trading
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 29 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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What do Daemma Trading’s latest accounts show?
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk