Dean Giles Limited

Reference number: 919147

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

    07730 091410

  • Address

    14 Caley Road, Tunbridge Wells, Kent, TN2 3BL, United Kingdom

In the full report: 2 background checks

  • What kind of line 07730 091410 is
  • Who else gives the postcode TN2 3BL
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Other names (3)

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

  • Snap-on Trading name
  • Snap-on Diagnostics Trading name
  • Snap-on Tools Trading name

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 (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.

Concerns on the company record

  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
Company number
12345493
Company status
Active
Company type
Private limited company
Incorporated
3 December 2019 (6 years old)
Registered office
14 Caley Road, Tunbridge Wells, Kent, TN2 3BL, England
Nature of business
  • Other retail sale not in stores, stalls or markets (SIC 47990)

Directors and company secretaries

Name Role Born Appointed Other companies
Dean John Giles Director May 1982 3 Dec 2019 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Filed accounts and finances

Year to 31 December 2023Micro-entity accountsNot audited

Net assets

£53.0k

−32% from £78.0k

Employees (average)

1

Same as 1

Owed within a year

£71.8k

−12% from £81.4k

Its next accounts are overdue at Companies House.

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2020 to 2023
  • 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 12345493. 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

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

Key events (5) All events (11)

2020

19 January 2020

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

FCA register

2019

3 December 2019

  • Incorporated at Companies House
  • Dean John Giles became the majority owner (50–75% of shares)
  • Nadia Rachel Wells became a part-owner (25–50% of shares)

Companies House

In the full report: all 11 events

  • All 11 events in its history (5 shown here)
  • Every director appointment and resignation: 1
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Firms like Dean Giles

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

In Tunbridge Wells

Abacus Advice LtdTunbridge WellsAuthorisedFirst Funding LimitedTunbridge WellsAuthorised

In the Tonbridge (TN) postcode area

Hastings Insurance Services LimitedBexhill-On-SeaAuthorisedCapitalise Business Support LimitedHastingsAuthorisedChristopher CourtmanHeathfieldAuthorisedClaratus Commercial Finance LimitedTonbridgeAuthorised

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 Dean Giles

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

  • Every company its directors have run, named
  • 2 background checks on its contact details
  • 4 years of accounts, charted
  • All 11 events in its history

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Frequently asked questions about this firm

Is Dean Giles Limited FCA authorised?
Yes, Dean Giles Limited (FRN 919147) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2020 and works as a lender. The FCA has placed no limits on its permissions.
What is Dean Giles’ phone number?
The FCA register lists the phone number 07730 091410 for Dean Giles. If you were given different contact details, use these to check with the firm before going any further.
Is Dean Giles a scam or clone?
Dean Giles 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 Dean Giles?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Dean Giles handles your money, so check the specific product before you commit. You can also refer complaints about Dean Giles to the Financial Ombudsman Service, free of charge.
Who owns Dean Giles?
Companies House lists 2 people with significant control of Dean Giles: Dean John Giles (50–75% of shares) and Nadia Rachel Wells (25–50% of shares).
Who runs Dean Giles?
Companies House lists one director of Dean Giles: Dean John Giles.
How long has Dean Giles been in business?
The company was formed on 3 December 2019, and has held its current FCA authorisation since January 2020.
What do Dean Giles’ latest accounts show?
Its latest accounts, to 31 December 2023, show net assets of £53.0k (−32% from £78.0k). Its accounts are overdue at Companies House.
Does Dean Giles use any other names?
It trades as Snap-on, Snap-on Diagnostics and Snap-on Tools.

Sources and links

The full report on Dean Giles Limited

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