Ddieci Ltd.

Reference number: 684894

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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

  • When alanmilnetractors.co.uk first appeared online, and whether it can receive email
  • What kind of line 028 3082 1230 is, and the 2 other firms that give it
  • Who else gives the postcode BT35 6NL
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Other names (1)

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

  • Alan Milne Tractors Trading name

FCA permissions and consumer protection

  • Lend or arrange credit · Hire out goods to consumers 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)
  • Credit Broking
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire 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
NI028367
Company status
Active
Company type
Private limited company
Incorporated
11 April 1994 (32 years old)
Registered office
245 Armagh Road, Newry, Co. Down, BT35 6NL
Nature of business
  • Wholesale of agricultural machinery, equipment and supplies (SIC 46610)

Directors and company secretaries

Name Role Born Appointed Other companies
Alan Milne Director Jan 1961 11 Apr 1994 10 other companies
Roslyn Milne Director Jun 1959 11 Apr 1994 12 other companies
Roslyn Milne Secretary Not published 11 Apr 1994 12 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
12
closed down
1
is FCA-registered
1

In the full report: all 12 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
  • The 10 companies these 2 directors run together
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Filed accounts and finances

Year to 31 May 2025Abridged accountsNot audited

Net assets

£12.7m

+5.5% from £12.0m

Employees (average)

18

+13% from 16

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 NI028367. 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

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

Key events (6) All events (11)

2022

11 July 2022

  • Roslyn Milne stopped being a part-owner

Companies House

2016

6 April 2016

  • Alan Milne took control (75–100% of shares)
  • Roslyn Milne became a part-owner (25–50% of shares)

Companies House

2015

27 July 2015

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

1994

11 April 1994

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (6 shown here)
  • Every director appointment and resignation: 2
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Firms connected to Ddieci

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

connected firm
1
share a director
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Ddieci

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

In Newry

Firstpoint Healthcare Consultancy LimitedNewryAuthorisedJames KeatingsNewryAuthorisedKingsmill Finance LtdNewryAuthorisedMcMurray Financial LimitedNewryAuthorisedMichael WoodsNewryAuthorisedN.W. Kehoe & SonsNewryAuthorised

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 Ddieci

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

  • 12 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 11 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Ddieci Ltd. FCA authorised?
Yes, Ddieci Ltd. (FRN 684894) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2015 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Ddieci’s phone number and website?
The FCA register lists the phone number 028 3082 1230 and the website alanmilnetractors.co.uk for Ddieci. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 2 other FCA firms.
Is Ddieci a scam or clone?
Ddieci 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 Ddieci?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Ddieci handles your money, so check the specific product before you commit. You can also refer complaints about Ddieci to the Financial Ombudsman Service, free of charge.
Who owns Ddieci?
Companies House lists one person with significant control of Ddieci: Mr. Alan Milne (75–100% of shares). Before that, it was controlled by Mrs Roslyn Milne.
Who runs Ddieci?
Companies House lists 2 directors of Ddieci: Alan Milne and Roslyn Milne.
How long has Ddieci been in business?
The company was formed on 11 April 1994, and has held its current FCA authorisation since July 2015.
What do Ddieci’s latest accounts show?
Its latest accounts, to 31 May 2025, show net assets of £12.7m (+5.5% from £12.0m).
Does Ddieci use any other names?
It trades as Alan Milne Tractors.

Sources and links

The full report on Ddieci Ltd.

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