Dee Valley Finance Limited

Reference number: 811106

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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 deevalleyfinance.org first appeared online, and whether it can receive email
  • What kind of line 01244 747924 is
  • Who else gives the postcode CH4 8BU
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Other names (16)

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

  • Consolidateme Trading name: A name it trades under now.
  • loanconsolidation Trading name: A name it trades under now.
  • Superior Insolvency Solutions Limited Former name: A name it was registered under before.
  • Breathe Easy Finance Solutions Former trading name: A name it used to trade under.
  • Breathing Space Former trading name: A name it used to trade under.
  • DebtFix Former trading name: A name it used to trade under.
  • Helpingwithdebts Former trading name: A name it used to trade under.
  • Moneytalks Former trading name: A name it used to trade under.
  • Numo Former trading name: A name it used to trade under.
  • Payless Financial Solutions Former trading name: A name it used to trade under.
  • UK Debt Advice Line Former trading name: A name it used to trade under.
  • UK Debt Service Former trading name: A name it used to trade under.
  • Whatdebt Former trading name: A name it used to trade under.
  • www.consolidationhelp.co.uk Former trading name: A name it used to trade under.
  • ZebraDebtHelp Former trading name: A name it used to trade under.
  • ZebraMoney Former trading name: A name it used to trade under.

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)
  • Credit Broking
  • Debt-counselling

Limits on what they may do

  • Restriction on number of Authorised Representatives
    Requirements   1. The Firm will not, without the consent of the FCA, act as a principal for more than six Appointed Representatives (AR) at any given time. 2. The Firm will not, without the consent of the FCA, take on any AR which only intends to use the firm’s credit broking permission. 3. The Firm must provide written confirmation to the FCA that it is in compliance with Requirements 1 and 2 by 5pm on 11 December 2023. 4. These Requirements will stay in effect until the FCA is satisfied that they can be lifted.  Effective date  5. The requirements in this application are to take effect immediately on their acceptance by the FCA and notification of such to the Firm via email.     

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 status
Active
Company type
Private limited company
Incorporated
8 November 2017 (8 years old)
Registered office
Dee Valley Finance, Brayford Square, London, E1 0SG, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Stephen John Pritchard Director Aug 1968 8 Nov 2017 4 other companies

Other companies run by its director

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
4
closed down
3
still active
1

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 November 2024Micro-entity accountsNot audited

Net assets

£1,106

−86% from £8,028

Employees (average)

1

−67% from 3

Owed within a year

£79.2k

−22% from £101k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • 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 11054814. 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

Dee Valley Finance’s history from the FCA register and Companies House, newest first.

2023

7 December 2023

  • FCA imposed a requirement (Restriction on number of Authorised Representatives)

FCA register

2022

6 September 2022

  • Changed its registered name from "Superior Insolvency Solutions Limited"

FCA register

2018

26 October 2018

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

FCA register

2017

8 November 2017

  • Incorporated at Companies House
  • Stephen John Pritchard gained significant control

Companies House

In the full report: all 39 events

  • All 39 events in its history (6 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Dee Valley Finance

Other FCA-listed firms that share a director, phone number or address with Dee Valley Finance. 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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Firms like Dee Valley Finance

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

In Chester

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 Dee Valley Finance

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

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 39 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Dee Valley Finance Limited FCA authorised?
Yes, Dee Valley Finance Limited (FRN 811106) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2018 and works as a credit broker. The FCA has placed a limit on what it may do.
What is Dee Valley Finance’s phone number and website?
The FCA register lists the phone number 01244 747924 and the website deevalleyfinance.org for Dee Valley Finance. If you were given different contact details, use these to check with the firm before going any further.
Is Dee Valley Finance a scam or clone?
Dee Valley Finance 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 Dee Valley Finance?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Dee Valley Finance handles your money, so check the specific product before you commit. You can also refer complaints about Dee Valley Finance to the Financial Ombudsman Service, free of charge.
Who owns Dee Valley Finance?
Companies House lists one person with significant control of Dee Valley Finance: Mr Stephen John Pritchard (significant influence or control).
Who runs Dee Valley Finance?
Companies House lists one director of Dee Valley Finance: Stephen John Pritchard.
How long has Dee Valley Finance been in business?
The company was formed on 8 November 2017, and has held its current FCA authorisation since October 2018.
What do Dee Valley Finance’s latest accounts show?
Its latest accounts, to 30 November 2024, show net assets of £1,106 (−86% from £8,028).
Does Dee Valley Finance use any other names?
It trades as Consolidateme and loanconsolidation. It has previously used 14 other names, including Superior Insolvency Solutions Limited, Breathe Easy Finance Solutions and Breathing Space.

Sources and links

The full report on Dee Valley Finance Limited

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