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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No website on the FCA register
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Phone number
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Address
Esteem Money Ltd, Pontsychan House, Abersychan Industrial Estate, Old Road, Pontypool, Torfaen, NP4 7BA, United Kingdom
In the full report: 2 background checks
- What kind of line 01495 772221 is
- Who else gives the postcode NP4 7BA
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- 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 (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Advising on Pension Transfers and Pension Opt Outs
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Asset restriction - effective 14/10/2020
Effective from 14 October 2020, The Firm must not in any way: 2.1. dispose of, deal with or diminish the value of any of its assets (whether in the United Kingdom or elsewhere); 2.2. dispose of, transfer or sell, in whole or in part, its client base, without the prior written consent of the FCA. 3. Paragraph 3.1 does not prohibit the Firm from dealing with or disposing of any of its assets in the ordinary and proper course of business. 4. For the avoidance of doubt, for the purposes of paragraph 4 the following would not be in the ordinary and proper course of business: 4.1. the making of any capital distribution; 4.2. the payment of unusual or significant amounts to the Firm’s shareholders, employees, officers or directors or any persons connected thereto; 4.3. the making of any gift; 4.4. the making of any loan by the Firm to any party; 4.5. the entry into any financial reconstruction, sale of any part of the Firm (whether share or asset based) or re-organisation
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
- 06655770 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 24 July 2008 (18 years old)
- Registered office
- Suite 12 Pontsychan House, Abersychan, Pontypool, Torfaen, NP4 7BA
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Kevin James Rogers | Director | May 1959 | 24 Jul 2008 | None |
| Kim Linda Rogers | Secretary | Not published | 24 Jul 2008 | – |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- Both people who have been directors, with their dates
Filed accounts and finances
Net assets
£194k
+19% from £163k
Cash at bank
£103k
+43% from £72.2k
Employees (average)
1
Same as 1
Owed within a year
£9,631
−24% from £12.7k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2020 to 2026
- 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 06655770. 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
Esteem Money’s history from the FCA register and Companies House, newest first.
2020
14 October 2020
- FCA imposed a requirement (Asset restriction - effective 14/10/2020)
FCA register
2016
6 April 2016
- Kevin James Rogers became a part-owner (25–50% of shares)
- Kim Linda Rogers became a part-owner (25–50% of shares)
Companies House
2014
1 April 2014
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2008
24 July 2008
- Incorporated at Companies House
Companies House
In the full report: all 10 events
- All 10 events in its history (6 shown here)
- Every director appointment and resignation: 1
Firms like Esteem Money
Other firms of the same type (financial adviser), nearest first.
In Pontypool
In the Newport (NP) 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 Esteem Money
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
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 10 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk