Facility Review Ltd
Reference number: 830122
Instant download
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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Phone number
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Address
Dartana, Forder, Saltash, Cornwall, PL12 4QR, United Kingdom
In the full report: 3 background checks
- When facilityreview.co.uk first appeared online, and whether it can receive email
- What kind of line 01752 853607 is
- Who else gives the postcode PL12 4QR
FCA permissions and consumer protection
- Claims management No FSCS coverMoney you pay a claims company is not FSCS protected, but FCA rules cap what it may charge you for a financial services claim. Complaints about this firm go to the Financial Ombudsman Service free of charge.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 10136058 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 April 2016 (10 years old)
- Registered office
- Dartana, Forder, Saltash, Cornwall, PL12 4QR, England
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Martin Bruce Knipe | Director | May 1970 | 20 Apr 2016 | 5 other companies |
Other companies run by its director
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
- 5
- closed down
- 3
- still active
- 2
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
Filed accounts and finances
Net assets
−£11.4k
−303% from £5,601
Cash at bank
£636
−93% from £8,913
Employees (average)
1
Up 1 from 0
Owed within a year
£38.6k
−20% from £48.2k
Net assets are negative: on its last balance sheet the company owed £11.4k more than it owned.
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 10136058. 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
Facility Review’s history from the FCA register and Companies House, newest first.
2020
24 March 2020
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2019
31 March 2019
- No longer regulated by the Claims Management Regulator
FCA register
2016
4 August 2016
- Regulated by the Claims Management Regulator from this date
FCA register
20 April 2016
- Incorporated at Companies House
- Martin Bruce Knipe took control (75–100% of shares)
Companies House
In the full report: all 9 events
- All 9 events in its history (6 shown here)
- Every director appointment and resignation: 1
Firms like Facility Review
Other firms of the same type (claims management firm), nearest first.
In the Plymouth (PL) postcode area
Elsewhere in the UK
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 Facility Review
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 9 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Facility Review Ltd FCA authorised?
What is Facility Review’s phone number and website?
Is Facility Review a scam or clone?
Is my money safe with Facility Review?
Who owns Facility Review?
Who runs Facility Review?
How long has Facility Review been in business?
What do Facility Review’s latest accounts show?
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