Enfield Citizens Advice Bureau: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 12 years
Complaints covered by the Ombudsman
No FCA actions
Active company since 1998
Confirmation statement is overdue at Companies House

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.

Website

citizensadviceenfield.org.uk (opens in a new tab)
Phone number

020 8375 4179
Address

Unit 3, Vincent House 2e, Nags Head Road, Enfield, EN3 7FN, United Kingdom

In the full report: 3 background checks

When citizensadviceenfield.org.uk first appeared online, and whether it can receive email
What kind of line 020 8375 4179 is
Who else gives the postcode EN3 7FN

Other names (2)

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

ENFIELD CITIZENS' ADVICE BUREAUX SERVICES Trading name: A name it trades under now.
Enfield Citizens Advice Bureau service Former name: A name it was registered under before.

The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)

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)

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.

Concerns on the company record

Confirmation statement is overdue at Companies House.

Company number: 03626139 (opens Companies House in a new tab)
Company status: Active
Company type: Private company limited by guarantee
Incorporated: 3 September 1998 (28 years old)
Registered office: Unit 3 5 Vincent House 2e Nags Head Road, Ponders End, Enfield, EN3 7FN
Nature of business: Other social work activities without accommodation not elsewhere classified (SIC 88990)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Cheryl Byamukama	Director	Sep 1950	1 Mar 2013	1 other company
Aditya Chakrabortty	Director	Feb 1975	1 Oct 2014	1 other company
Julia Patricia Mary Daniel	Director	Jul 1977	4 Oct 2017	2 other companies
Stephen David Burr	Director	Nov 1969	9 Nov 2023	3 other companies
Lindsey Tuley	Director	Apr 1969	7 Feb 2025	None
Rhona Margaret Lewry	Director	Feb 1965	7 Feb 2025	2 other companies
Vimal Shah	Director	Nov 1962	23 Jul 2025	None
Kirti Thanki	Director	May 1959	29 Jul 2026	None

Other companies run by these 8 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: 9
closed down: 2
are FCA-registered: 4

In the full report: all 9 companies, named

What each company does, and whether it is still trading
Which of these 8 directors sit on each board, and since when
Any that went into liquidation or administration
The 4 on the FCA register
All 63 people who have ever been directors, with their dates

Key dates in its history

Enfield Citizens Advice Bureau’s history from the FCA register and Companies House, newest first.

Key events (5) All events (125)

2025

18 June 2025

Changed its registered name from "Enfield Citizens Advice Bureau service"

FCA register

2014

1 April 2014

Regulated by the FCA from this date
FCA imposed a requirement (Not for profit firm)
Became authorised by the FCA

FCA register

1998

3 September 1998

Incorporated at Companies House

Companies House

In the full report: all 125 events

All 125 events in its history (5 shown here)
Every director appointment and resignation: 118

Firms connected to Enfield Citizens Advice Bureau

Other FCA-listed firms that share a director, phone number or address with Enfield Citizens Advice Bureau. A link shows who the firm is tied to, not whether either can be trusted.

past links: 4

In the full report: all 0 connected firms, named

4 past links through former directors

Firms like Enfield Citizens Advice Bureau

Other firms of the same type (debt advice or management), nearest first.

In Enfield

Enfield Debt CentreEnfieldAuthorised

In the Enfield (EN) postcode area

Broxbourne Citizens Advice BureauWaltham CrossAuthorised

Elsewhere in the UK

King's College LondonLondonAuthorised University of YorkYorkAuthorised University of LiverpoolLiverpoolAuthorised Loughborough University Student Advice & Support ServiceLoughboroughAuthorised

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 Enfield Citizens Advice Bureau

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

9 other companies its directors have run, named
3 background checks on its contact details
All 125 events in its history

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Frequently asked questions about this firm

Is Enfield Citizens Advice Bureau FCA authorised?

Yes, Enfield Citizens Advice Bureau (FRN 617600) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2014 and works as a debt advice or management. The FCA has placed no limits on its permissions.

What is Enfield Citizens Advice Bureau’s phone number and website?

The FCA register lists the phone number 020 8375 4179 and the website citizensadviceenfield.org.uk for Enfield Citizens Advice Bureau. If you were given different contact details, use these to check with the firm before going any further.

Is Enfield Citizens Advice Bureau a scam or clone?

Enfield Citizens Advice Bureau 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 Enfield Citizens Advice Bureau?

Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Enfield Citizens Advice Bureau handles your money, so check the specific product before you commit. You can also refer complaints about Enfield Citizens Advice Bureau to the Financial Ombudsman Service, free of charge.

Who runs Enfield Citizens Advice Bureau?

Companies House lists 8 directors of Enfield Citizens Advice Bureau: Cheryl Byamukama, Aditya Chakrabortty, Julia Patricia Mary Daniel, Stephen David Burr, Lindsey Tuley, Rhona Margaret Lewry and 2 more.

How long has Enfield Citizens Advice Bureau been in business?

The company was formed on 3 September 1998, and has held its current FCA authorisation since April 2014.

Does Enfield Citizens Advice Bureau use any other names?

It trades as ENFIELD CITIZENS' ADVICE BUREAUX SERVICES. It has previously used the name Enfield Citizens Advice Bureau service.