Excel North East Limited

Reference number: 752124

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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.

In the full report: 3 background checks

  • When excelnortheast.co.uk first appeared online, and whether it can receive email
  • What kind of line 0191 289 3329 is
  • Who else gives the postcode NE27 0NB
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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 (1 permission)
  • Credit Broking

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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
08196467
Company status
Active
Company type
Private limited company
Incorporated
30 August 2012 (14 years old)
Registered office
Excel North East Ltd, Algernon Industrial Estate, Shiremoor, Tyne And Wear, NE27 0NB, England
Nature of business
  • Other building completion and finishing (SIC 43390)

Directors and company secretaries

Name Role Born Appointed Other companies
Neil Little Director Mar 1981 30 Aug 2012 3 other companies
Kayleigh Marie Lowe Director Apr 1987 6 Apr 2021 1 other company

Other companies run by these 2 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
4
closed down
2
still active
2

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
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Key dates in its history

Excel North East’s history from the FCA register and Companies House, newest first.

Key events (6) All events (11)

2021

1 March 2021

  • Kayleigh Marie Lowe became a part-owner (25–50% of shares)

Companies House

2016

29 November 2016

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Not permitted to canvass off trade premises)
  • Became authorised by the FCA

FCA register

30 August 2016

  • Neil Little became a part-owner (25–50% of shares)

Companies House

2012

30 August 2012

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (6 shown here)
  • Every director appointment and resignation: 2
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Firms connected to Excel North East

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

connected firms
2
no longer authorised
1
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
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Firms like Excel North East

Other firms of the same type (home improvement or trades), nearest first.

In Newcastle Upon Tyne

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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 Excel North East

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

  • 4 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 Excel North East Limited FCA authorised?
Yes, Excel North East Limited (FRN 752124) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2016 and works as a home improvement or trades. The FCA has placed a limit on what it may do.
What is Excel North East’s phone number and website?
The FCA register lists the phone number 0191 289 3329 and the website excelnortheast.co.uk for Excel North East. If you were given different contact details, use these to check with the firm before going any further.
Is Excel North East a scam or clone?
Excel North East 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 Excel North East?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Excel North East handles your money, so check the specific product before you commit. You can also refer complaints about Excel North East to the Financial Ombudsman Service, free of charge.
Who owns Excel North East?
Companies House lists 2 people with significant control of Excel North East: Miss Kayleigh Marie Lowe (25–50% of shares) and Mr Neil Little (25–50% of shares).
Who runs Excel North East?
Companies House lists 2 directors of Excel North East: Neil Little and Kayleigh Marie Lowe.
How long has Excel North East been in business?
The company was formed on 30 August 2012, and has held its current FCA authorisation since November 2016.

Sources and links

The full report on Excel North East Limited

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