Finance Angels Ltd
Reference number: 844274
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
2 Cardigan Close, Dinas Powys, Vale of Glamorgan, CF64 4PL, United Kingdom
In the full report: 3 background checks
- When finance-angels.co.uk first appeared online, and whether it can receive email
- What kind of line 029 2067 4299 is
- Who else gives the postcode CF64 4PL
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- 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 (3 permissions)
- Credit Broking
- Debt Adjusting
- Debt-counselling
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
- 08100908 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 June 2012 (14 years old)
- Registered office
- 4th Floor 14 Museum Place, City Centre, Cardiff, CF10 3BH, Wales
- 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 |
|---|---|---|---|---|
| Amy Smith | Director | Jun 1986 | 20 Jul 2018 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 4 people who have been directors, with their dates
Filed accounts and finances
Total equity
−£98.3k
Up £157 from −£98.4k
Cash at bank
£1,892
Up £1,096 from £796
Employees (average)
0
Same as 0
Owed within a year
£100k
<1% from £99.3k
Total equity is negative: on its last balance sheet the company owed £98.3k more than it owned.
Total equity
In the full report: all 8 years of accounts
- Every year from 2019 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.
Accounts filed at Companies House for company 08100908. 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
Finance Angels’s history from the FCA register and Companies House, newest first.
2019
3 September 2019
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2016
26 June 2016
- Amy Smith became a part-owner (25–50% of shares)
Companies House
2012
12 June 2012
- Incorporated at Companies House
Companies House
In the full report: all 13 events
- All 13 events in its history (4 shown here)
- Every director appointment and resignation: 7
Firms connected to Finance Angels
Other FCA-listed firms that share a director, phone number or address with Finance Angels. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Finance Angels
Other firms of the same type (credit broker), nearest first.
In the Cardiff (CF) 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 Finance Angels
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
- 3 background checks on its contact details
- 8 years of accounts, charted
- All 13 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Finance Angels Ltd FCA authorised?
What is Finance Angels’ phone number and website?
Is Finance Angels a scam or clone?
Is my money safe with Finance Angels?
Who owns Finance Angels?
Who runs Finance Angels?
How long has Finance Angels been in business?
What do Finance Angels’ 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