DTR Customs LTD

Reference number: 936058

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

Switcha Limited Reference number: 828963 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • DTR Customs LTD (FRN 936058) introduces customers to Switcha Limited (FRN 828963). Any regulated advice or arranging is done by the principal, not DTR Customs.
  • Example: if DTR Customs refers you to a financial adviser, the advice should come from the principal firm, not from DTR Customs itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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 dtrcustoms.co.uk first appeared online, and whether it can receive email
  • What kind of line 0115 837 3433 is
  • Who else gives the postcode LE65 1AN
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Switcha Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
11362925
Company status
Active
Company type
Private limited company
Incorporated
15 May 2018 (8 years old)
Registered office
62-64 Market Street C/O Troy Business Services Ltd, 62-64 Market Street, Ashby-De-La-Zouch, Leicestershire, LE65 1AN, England
Nature of business
  • Manufacture of other furniture (SIC 31090)
  • specialised design activities (SIC 74100)

Directors and company secretaries

Name Role Born Appointed Other companies
David Thomas Raybone Director Jul 1983 15 May 2018 None
Hayley Gwen Raybone Director Mar 1981 15 May 2018 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
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Filed accounts and finances

Year to 31 May 2025Abridged accountsNot audited

Net assets

£109k

Up £103k from £6,247

Cash at bank

£115k

+150% from £46.1k

Employees (average)

6

Same as 6

Owed within a year

£112k

−1.3% from £114k

Assets and liabilities

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
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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 11362925. 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

DTR Customs’s history from the FCA register and Companies House, newest first.

Key events (4) All events (7)

2020

12 October 2020

  • Became an introducer appointed representative

FCA register

2018

15 May 2018

  • Incorporated at Companies House
  • David Thomas Raybone became a part-owner (25–50% of shares)
  • Hayley Gwen Raybone became a part-owner (25–50% of shares)

Companies House

In the full report: all 7 events

  • All 7 events in its history (4 shown here)
  • Every director appointment and resignation: 2
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Firms connected to DTR Customs

Other FCA-listed firms that share a director, phone number or address with DTR Customs. 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 DTR Customs

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

In Ashby-de-la-Zouch

Ashby de la Zouch V.e. LimitedAshby-de-la-ZouchAppointed representativeDigital Office systems LimitedAshby-De-La-ZouchAuthorisedQuintus UK LimitedAshby-de-la-ZouchAuthorised

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 DTR Customs

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
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 7 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is DTR Customs LTD FCA authorised?
DTR Customs LTD (FRN 936058) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for DTR Customs?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. DTR Customs LTD (FRN 936058) introduces customers to Switcha Limited (FRN 828963). Any regulated advice or arranging is done by the principal, not DTR Customs. Example: if DTR Customs refers you to a financial adviser, the advice should come from the principal firm, not from DTR Customs itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is DTR Customs’ phone number and website?
The FCA register lists the phone number 0115 837 3433 and the website dtrcustoms.co.uk for DTR Customs. If you were given different contact details, use these to check with the firm before going any further.
Is DTR Customs a scam or clone?
DTR Customs 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 DTR Customs?
Protection works through Switcha Limited, the principal firm responsible for DTR Customs's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns DTR Customs?
Companies House lists 2 people with significant control of DTR Customs: Mr David Thomas Raybone (25–50% of shares) and Mrs Hayley Gwen Raybone (25–50% of shares).
Who runs DTR Customs?
Companies House lists 2 directors of DTR Customs: David Thomas Raybone and Hayley Gwen Raybone.
How long has DTR Customs been in business?
The company was formed on 15 May 2018.
What do DTR Customs’ latest accounts show?
Its latest accounts, to 31 May 2025, show net assets of £109k (up £103k from £6,247) and cash at bank of £115k (+150% from £46.1k).

Sources and links

The full report on DTR Customs LTD

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