Epsom & Ewell Citizens Advice Bureau
Reference number: 617602
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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.
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Website
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Phone number
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Address
Citizens Advice Bureau, The Old Town Hall, The Parade, Epsom, Surrey, KT18 5AG, United Kingdom
In the full report: 3 background checks
- When caee.org.uk first appeared online, and whether it can receive email
- What kind of line 01372 300777 is
- Who else gives the postcode KT18 5AG
Other names (1)
If you were contacted under any of these names, it is this firm.
- Citizens Advice Epsom & Ewell Trading name: A name it trades under now.
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 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 (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.
- Company number
- 04079521 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 27 September 2000 (26 years old)
- Registered office
- The Old Town Hall, The Parade, Epsom, Surrey, KT18 5AG
- Nature of business
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- Other social work activities without accommodation not elsewhere classified (SIC 88990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Shaun Anthony Jones | Director | Jul 1952 | 17 Sep 2015 | 3 other companies |
| Yvette Carol Ball | Director | Oct 1952 | 8 Aug 2022 | 3 other companies |
| Simon Hugh Desmond Culhane | Director | Feb 1960 | 16 Jan 2023 | 12 other companies |
| Barry Nash | Director | Sep 1956 | 4 Jul 2023 | 1 other company |
| Sarah Elizabeth Noak | Director | May 1975 | 17 Aug 2023 | 3 other companies |
| Samantha Denning | Director | Apr 1975 | 11 Jun 2024 | 1 other company |
| Vanessa Jane King | Director | Oct 1956 | 4 Sep 2024 | None |
| Andrew Neil Keith | Director | Jun 1965 | 4 Sep 2024 | 2 other companies |
| Nikki Vanessa Enyonam Lanyoh | Director | Jul 2003 | 16 Sep 2025 | None |
| Nikki Vanessa Enyonam Lanyoh | Secretary | Not published | 16 Sep 2025 | – |
Other companies run by these 9 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
- 25
- closed down
- 13
- still active
- 12
In the full report: all 25 companies, named
- What each company does, and whether it is still trading
- Which of these 9 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 69 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£98.2k
No earlier figure to compare
Employees (average)
7
No earlier figure to compare
Owed within a year
£3,307
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 04079521. 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
Epsom & Ewell Citizens Advice Bureau’s history from the FCA register and Companies House, newest first.
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
2000
27 September 2000
- Incorporated at Companies House
Companies House
In the full report: all 139 events
- All 139 events in its history (4 shown here)
- Every director appointment and resignation: 131
Firms like Epsom & Ewell Citizens Advice Bureau
Other firms of the same type (debt advice or management), nearest first.
In the Kingston upon Thames (KT) postcode area
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 Epsom & Ewell Citizens Advice Bureau
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 25 other companies its directors have run, named
- 3 background checks on its contact details
- All 139 events in its history
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Frequently asked questions about this firm
Is Epsom & Ewell Citizens Advice Bureau FCA authorised?
What is Epsom & Ewell Citizens Advice Bureau’s phone number and website?
Is Epsom & Ewell Citizens Advice Bureau a scam or clone?
Is my money safe with Epsom & Ewell Citizens Advice Bureau?
Who runs Epsom & Ewell Citizens Advice Bureau?
How long has Epsom & Ewell Citizens Advice Bureau been in business?
What do Epsom & Ewell Citizens Advice Bureau’s latest accounts show?
Does Epsom & Ewell Citizens Advice Bureau 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