Direct Trades Construction Ltd
Reference number: 1045209
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No longer an appointed representative
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 29 October 2025.
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.
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Last known website
southwestcontractorgroup.co.uk
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Last known phone number
07790 901580
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Last known address
Forma House, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom
In the full report: 3 background checks
- When southwestcontractorgroup.co.uk first appeared online, and whether it can receive email
- What kind of line 07790 901580 is
- Who else gives the postcode EC1R 0NE
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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
- 15391164 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 January 2024 (2 years old)
- Registered office
- Forma House, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom
- Nature of business
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- Other construction installation (SIC 43290)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ryan Kevin Vye | Director | Nov 1993 | 5 Jan 2024 | 6 other companies |
| Rachid Houder Mohamed | Director | Oct 1990 | 25 Oct 2024 | 15 other companies |
| Lewis Martin Wareham | Director | Sep 1993 | 1 Sep 2026 | 3 other companies |
Other companies run by these 3 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
- 18
- closed down
- 8
- run together
- 5
In the full report: all 18 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 5 companies these 3 directors run together
Filed accounts and finances
Net assets
£2
No earlier figure to compare
Employees (average)
0
No earlier figure to compare
Owed within a year
−£2
No earlier figure to compare
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 15391164. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Direct Trades Construction’s history from the FCA register and Companies House, newest first.
2025
29 October 2025
- Stopped being an appointed representative
FCA register
2024
25 October 2024
- Lewis Martin Wareham stopped being a part-owner
- Rachid Houder Mohamed became a part-owner (25–50% of shares)
Companies House
5 January 2024
- Incorporated at Companies House
- Lewis Martin Wareham became a part-owner (25–50% of shares)
- Ryan Kevin Vye became a part-owner (25–50% of shares)
Companies House
In the full report: all 11 events
- All 11 events in its history (6 shown here)
- Every director appointment and resignation: 5
Firms connected to Direct Trades Construction
Other FCA-listed firms that share a director, phone number or address with Direct Trades Construction. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Direct Trades Construction
Other firms of the same type (home improvement or trades), nearest first.
In London
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 Direct Trades Construction
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 18 other companies its directors have run, named
- 3 background checks on its contact details
- All 11 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Direct Trades Construction Ltd FCA authorised?
Is Direct Trades Construction a scam or clone?
Is my money safe with Direct Trades Construction?
Who owns Direct Trades Construction?
Who runs Direct Trades Construction?
How long has Direct Trades Construction been in business?
What do Direct Trades Construction’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk