Digitel Europe Limited
Reference number: 717249
Instant download
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.
-
Phone number
-
Address
1 Ivy Street, Birkenhead, Merseyside, CH41 5EE, United Kingdom
In the full report: 3 background checks
- When digiteleurope.co.uk first appeared online, and whether it can receive email
- What kind of line 0151 650 0065 is
- Who else gives the postcode CH41 5EE
Other names (2)
If you were contacted under any of these names, it is this firm.
- eDigitel Trading name: A name it trades under now.
- Inet Trading name: A name it trades under now.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
- Credit Broking
- Debt Adjusting
- Debt-counselling
- Providing Credit Information Services
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
- 02753907 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 October 1992 (34 years old)
- Registered office
- Communications Centre, 1 Ivy Street, Birkenhead, CH41 5EE
- Nature of business
-
- Wired telecommunications activities (SIC 61100)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Thomas Edward Cullen | Director | Dec 1948 | 20 Apr 1993 | 5 other companies |
| Ann Cullen | Secretary | Not published | 31 Jul 1997 | – |
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
- 5
- closed down
- 1
- still active
- 4
In the full report: all 5 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 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£550k
−12% from £627k
Cash at bank
£917k
−9% from £1.01m
Employees (average)
17
Same as 17
Owed within a year
£552k
<1% from £547k
Net assets
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
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 02753907. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Digitel Europe’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Thomas Edward Cullen took control (75–100% of shares)
Companies House
23 March 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
1992
7 October 1992
- Incorporated at Companies House
Companies House
In the full report: all 13 events
- All 13 events in its history (4 shown here)
- Every director appointment and resignation: 5
Firms like Digitel Europe
Other firms of the same type (credit broker), nearest first.
In Birkenhead
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 Digitel Europe
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 13 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Digitel Europe Limited FCA authorised?
What is Digitel Europe’s phone number and website?
Is Digitel Europe a scam or clone?
Is my money safe with Digitel Europe?
Who owns Digitel Europe?
Who runs Digitel Europe?
How long has Digitel Europe been in business?
What do Digitel Europe’s latest accounts show?
Does Digitel Europe use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk