DD Trading (NW) Ltd

Reference number: 925199

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

Social Money Limited Reference number: 675283 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • DD Trading (NW) Ltd (FRN 925199) introduces customers to Social Money Limited (FRN 675283). Any regulated advice or arranging is done by the principal, not DD Trading (NW).
  • Example: if DD Trading (NW) refers you to a financial adviser, the advice should come from the principal firm, not from DD Trading (NW) itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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

  • Phone number

    07885 946241

  • Address

    6 St Annes Square, High Street, Barmouth, LL42 1DL, United Kingdom

In the full report: 2 background checks

  • What kind of line 07885 946241 is
  • Who else gives the postcode LL42 1DL
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Other names (2)

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

  • Eva Amour Trading name
  • The Kinksters Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Social Money Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
10244891
Company status
Active
Company type
Private limited company
Incorporated
22 June 2016 (10 years old)
Registered office
Watergate Buildings, New Crane Street, Chester, CH1 4JE, United Kingdom
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Daniel James Miller Director Sep 1991 22 Jun 2016 1 other company
David Graham Powley Director Apr 1965 22 Jun 2016 None

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 company
1
closed down
1

In the full report: all 1 company, 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
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Filed accounts and finances

Year to 30 June 2025Micro-entity accountsNot audited

Net assets

£61.7k

<1% from £61.5k

Employees (average)

3

Same as 3

Owed within a year

£115k

+16% from £99.7k

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
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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 10244891. 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

DD Trading (NW)’s history from the FCA register and Companies House, newest first.

Key events (4) All events (8)

2020

28 April 2020

  • Became an introducer appointed representative

FCA register

2018

18 October 2018

  • Daniel James Miller became a part-owner (25–50% of shares)
  • David Graham Powley became a part-owner (25–50% of shares)

Companies House

2016

22 June 2016

  • Incorporated at Companies House

Companies House

In the full report: all 8 events

  • All 8 events in its history (4 shown here)
  • Every director appointment and resignation: 2
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Firms like DD Trading (NW)

Other firms of the same type (credit broker), nearest first.

In the Llandudno (LL) postcode area

Anthony Paul RobertsWrexhamAppointed representativeCarwyn OwenGaerwenAppointed representativeChantelle Tyler RobertsColwyn BayAppointed representativeCoal & Diamond LimitedDolgellauAppointed representativeDaniel BlythenWrexhamAppointed representativeDonald BlearsRhylAppointed representative

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 DD Trading (NW)

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

  • 1 other company its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 8 events in its history

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Frequently asked questions about this firm

Is DD Trading (NW) Ltd FCA authorised?
DD Trading (NW) Ltd (FRN 925199) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for DD Trading (NW)?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. DD Trading (NW) Ltd (FRN 925199) introduces customers to Social Money Limited (FRN 675283). Any regulated advice or arranging is done by the principal, not DD Trading (NW). Example: if DD Trading (NW) refers you to a financial adviser, the advice should come from the principal firm, not from DD Trading (NW) itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is DD Trading (NW)’s phone number?
The FCA register lists the phone number 07885 946241 for DD Trading (NW). If you were given different contact details, use these to check with the firm before going any further.
Is DD Trading (NW) a scam or clone?
DD Trading (NW) 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 DD Trading (NW)?
Protection works through Social Money Limited, the principal firm responsible for DD Trading (NW)'s regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns DD Trading (NW)?
Companies House lists 2 people with significant control of DD Trading (NW): Mr Daniel James Miller (25–50% of shares) and Mr David Graham Powley (25–50% of shares).
Who runs DD Trading (NW)?
Companies House lists 2 directors of DD Trading (NW): Daniel James Miller and David Graham Powley.
How long has DD Trading (NW) been in business?
The company was formed on 22 June 2016.
What do DD Trading (NW)’s latest accounts show?
Its latest accounts, to 30 June 2025, show net assets of £61.7k (<1% from £61.5k).
Does DD Trading (NW) use any other names?
It trades as Eva Amour and The Kinksters.

Sources and links

The full report on DD Trading (NW) Ltd

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