Farmcash Ltd

Reference number: 1037873

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    Monkley Stables, Monkley Lane, Rode, Somerset, BA11 6QQ, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode BA11 6QQ
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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
31 March 2022 (4 years old)
Registered office
Monkley Stables, Rode, Frome, BA11 6QQ, England
Nature of business
  • Sale of other motor vehicles (SIC 45190)
  • Factoring (SIC 64992)
  • Management consultancy activities other than financial management (SIC 70229)

Directors and company secretaries

Name Role Born Appointed Other companies
Martyn Edward Jones Director Jul 1960 31 Mar 2022 12 other companies
Timothy Bailey Director Dec 1979 18 Sep 2025 None
Robert Andrew Dawes Director Sep 1945 18 Sep 2025 33 other companies

Other companies run by these 3 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
44
closed down
25
went insolvent
3

In the full report: all 44 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • The 3 that went into liquidation or administration
  • The 1 company these 3 directors run together
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Filed accounts and finances

Year to 31 March 2026Small company accountsNot audited

Net assets

£70.7k

+378% from £14.8k

Cash at bank

£69.5k

+42% from £49.0k

Employees (average)

2

Same as 2

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2023 to 2026
  • 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 14016448. 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

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

2025

5 August 2025

  • Registered with the FCA

FCA register

2022

31 March 2022

  • Incorporated at Companies House
  • Martyn Edward Jones took control (75–100% of shares)

Companies House

In the full report: all 7 events

  • All 7 events in its history (3 shown here)
  • Every director appointment and resignation: 3
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Firms like Farmcash

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

In the Bath (BA) 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 Farmcash

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

  • 44 other companies its directors have run, named
  • 1 background check on its contact details
  • 4 years of accounts, charted
  • All 7 events in its history

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Frequently asked questions about this firm

Is Farmcash Ltd FCA authorised?
Farmcash Ltd (FRN 1037873) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is Farmcash a scam or clone?
Farmcash is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Farmcash?
Money you hand to Farmcash is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Farmcash?
Companies House lists one person with significant control of Farmcash: Mr Martyn Edward Jones (75–100% of shares).
Who runs Farmcash?
Companies House lists 3 directors of Farmcash: Martyn Edward Jones, Timothy Bailey and Robert Andrew Dawes.
How long has Farmcash been in business?
The company was formed on 31 March 2022.
What do Farmcash’s latest accounts show?
Its latest accounts, to 31 March 2026, show net assets of £70.7k (+378% from £14.8k) and cash at bank of £69.5k (+42% from £49.0k).

Sources and links

The full report on Farmcash Ltd

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