Fab Trading Limited

Reference number: 749052

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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, 1 thing worth a closer look

  • When fabtradingltd.com first appeared online, and whether it can receive email
  • What kind of line 07885 831737 is, and the 5 other firms that give it
  • Who else gives the postcode S80 1JR
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Other names (8)

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

  • Cash Converters Cambridge Trading name: A name it trades under now.
  • Cash Converters Huntingdon Trading name: A name it trades under now.
  • Cash Converters Kettering Trading name: A name it trades under now.
  • Cash Converters Loughborough Trading name: A name it trades under now.
  • Cash Converters Worksop Trading name: A name it trades under now.
  • Cash Converters Leicestershire Former trading name: A name it used to trade under.
  • Personal Finance Centre Former trading name: A name it used to trade under.
  • www.cashconverters.co.uk Former trading name: A name it used to trade under.

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)
  • Credit Broking
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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 status
Active
Company type
Private limited company
Incorporated
5 May 2016 (10 years old)
Registered office
4a Church Street, Market Harborough, Leicestershire, LE16 7AA, England
Nature of business
  • Other retail sale in non-specialised stores (SIC 47190)

Directors and company secretaries

Name Role Born Appointed Other companies
Gary Raymond Lewy Director Nov 1967 5 Nov 2018 24 other companies
Edward Stephen Lewy Director Oct 1998 8 Mar 2022 12 other companies

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
26
closed down
4
are FCA-registered
9

In the full report: all 26 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
  • The 9 on the FCA register, including one no longer authorised
  • The 10 companies these 2 directors run together
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 June 2025Small company accountsNot audited

Net assets

£1.09m

+35% from £805k

Cash at bank

£766k

+76% from £435k

Employees (average)

25

+19% from 21

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 10164454. 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

Fab Trading’s history from the FCA register and Companies House, newest first.

2024

23 October 2024

  • Cc Companies Holdings Limited took control (75–100% of shares)
  • Gary Raymond Lewy gave up control

Companies House

2021

1 May 2021

  • Gary Raymond Lewy took control (75–100% of shares)
  • Pamela Dorrington gave up control

Companies House

2018

5 November 2018

  • Board replaced: both directors left and 2 new directors took over
  • Pamela Dorrington took control (75–100% of shares)
  • The Fabulous Investment Company Limited gave up control

Companies House

2017

2 May 2017

  • The Fabulous Investment Company Limited took control (75–100% of shares)

Companies House

2016

22 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

5 May 2016

  • Incorporated at Companies House

Companies House

In the full report: all 33 events

  • All 33 events in its history (12 shown here)
  • Every director appointment and resignation: 8
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Firms connected to Fab Trading

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

connected firms
8
share a director
8
share its phone number
5

In the full report: all 8 connected firms, named

  • How each is linked: shared directors (8), the same phone number (5)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like Fab Trading

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

In Worksop

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 Fab Trading

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

  • 26 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 7 years of accounts, charted
  • All 33 events in its history
  • 8 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Fab Trading Limited FCA authorised?
Yes, Fab Trading Limited (FRN 749052) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2016 and works as a lender. The FCA has placed a limit on what it may do.
What is Fab Trading’s phone number and website?
The FCA register lists the phone number 07885 831737 and the website fabtradingltd.com for Fab Trading. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 5 other FCA firms.
Is Fab Trading a scam or clone?
Fab Trading 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 Fab Trading?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Fab Trading handles your money, so check the specific product before you commit. You can also refer complaints about Fab Trading to the Financial Ombudsman Service, free of charge.
Who owns Fab Trading?
Fab Trading is owned by Cc Companies Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 23 October 2024. Before that, it was controlled by The Fabulous Investment Company Limited, Mr Gary Raymond Lewy and Mrs Pamela Dorrington.
Who runs Fab Trading?
Companies House lists 2 directors of Fab Trading: Gary Raymond Lewy and Edward Stephen Lewy.
How long has Fab Trading been in business?
The company was formed on 5 May 2016, and has held its current FCA authorisation since November 2016.
What do Fab Trading’s latest accounts show?
Its latest accounts, to 30 June 2025, show net assets of £1.09m (+35% from £805k) and cash at bank of £766k (+76% from £435k).
Does Fab Trading use any other names?
It trades as Cash Converters Cambridge, Cash Converters Huntingdon, Cash Converters Kettering, Cash Converters Loughborough and Cash Converters Worksop. It has previously used 3 other names: Cash Converters Leicestershire, Personal Finance Centre and www.cashconverters.co.uk.

Sources and links

The full report on Fab Trading Limited

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