Digger Parts Direct Ltd

Reference number: 978740

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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 diggerpartsdirect.co.uk first appeared online, and whether it can receive email
  • What kind of line 01929 500600 is
  • Who else gives the postcode BH16 6LS
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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 (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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
09565391
Company status
Active
Company type
Private limited company
Incorporated
28 April 2015 (11 years old)
Registered office
Unit 9 Buglers Yard, Blackhill Road, Poole, Dorset, BH16 6LS, England
Nature of business
  • Wholesale of agricultural machinery, equipment and supplies (SIC 46610)

Directors and company secretaries

Name Role Born Appointed Other companies
Charlotte Marie Sheppard Director Oct 1987 28 Apr 2015 2 other companies
Phillip James Morse Director Jul 1988 9 Mar 2018 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
2
still active
2
run together
2

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

Year to 31 March 2025Small company accountsNot audited

Net assets

£435k

−1.1% from £439k

Cash at bank

£151

−100% from £65.2k

Employees (average)

5

Same as 5

Owed within a year

£248k

+296% from £62.6k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 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 09565391. 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

Digger Parts Direct’s history from the FCA register and Companies House, newest first.

Key events (10) All events (14)

2022

23 July 2022

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

FCA register

9 March 2022

  • Charlotte Marie Sheppard stopped being a part-owner
  • Matom Holdings Limited took control (75–100% of shares)
  • Phillip James Morse stopped being a part-owner

Companies House

2021

1 May 2021

  • Charlotte Marie Sheppard gave up control

Companies House

2018

3 April 2018

  • Phillip James Morse became a part-owner (25–50% of shares)

Companies House

2016

7 April 2016

  • Charlotte Marie Sheppard took control (75–100% of shares)

Companies House

6 April 2016

  • Charlotte Marie Sheppard became a part-owner (25–50% of shares)

Companies House

2015

28 April 2015

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (10 shown here)
  • Every director appointment and resignation: 2
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Firms like Digger Parts Direct

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

In Poole

Greytech Solutions LtdPooleAuthorisedJonathan Alistair LordPooleAuthorisedKey Marine and Aviation Finance LLPPooleAuthorisedLeadtree Global LimitedPooleAuthorisedParkstone Golf ClubPooleAuthorisedRichard CooperPooleAuthorised

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 Digger Parts Direct

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 14 events in its history

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Frequently asked questions about this firm

Is Digger Parts Direct Ltd FCA authorised?
Yes, Digger Parts Direct Ltd (FRN 978740) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2022 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Digger Parts Direct’s phone number and website?
The FCA register lists the phone number 01929 500600 and the website diggerpartsdirect.co.uk for Digger Parts Direct. If you were given different contact details, use these to check with the firm before going any further.
Is Digger Parts Direct a scam or clone?
Digger Parts Direct 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 Digger Parts Direct?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Digger Parts Direct handles your money, so check the specific product before you commit. You can also refer complaints about Digger Parts Direct to the Financial Ombudsman Service, free of charge.
Who owns Digger Parts Direct?
Digger Parts Direct is owned by Matom Holdings Limited, which holds 75–100% of shares, since 9 March 2022. Before that, it was controlled by Mr Phillip James Morse and Miss Charlotte Marie Sheppard.
Who runs Digger Parts Direct?
Companies House lists 2 directors of Digger Parts Direct: Charlotte Marie Sheppard and Phillip James Morse.
How long has Digger Parts Direct been in business?
The company was formed on 28 April 2015, and has held its current FCA authorisation since July 2022.
What do Digger Parts Direct’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £435k (−1.1% from £439k) and cash at bank of £151 (−100% from £65.2k).

Sources and links

The full report on Digger Parts Direct Ltd

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