Financial Planning (Wales) Ltd
Reference number: 190597
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
The Leys, Glasllwch Lane, Newport, NP20 3PR, United Kingdom
In the full report: 3 background checks
- When financialplanningwales.co.uk first appeared online, and whether it can receive email
- What kind of line 029 2064 1188 is
- Who else gives the postcode NP20 3PR
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (3)
- 07360 510228
- 07538 543059
- 07862 209551
Fake email addresses (3)
- dave.marly@cmarket.cc
- financialplanningwales@protonmail.com
- supporttradestocks@protonmail.com
The FCA warning these came from
- Financial Planning Wales 17 June 2020
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- 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 (9 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Advising on Pension Transfers and Pension Opt Outs
- Advising on regulated mortgage contracts
- Arranging (bringing about) deals in investments
- Arranging (bringing about) regulated mortgage contracts
- Dealing in investments as agent
- Making arrangements with a view to regulated mortgage contracts
- Making arrangements with a view to transactions in investments
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 03663826 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 November 1998 (27 years old)
- Registered office
- 21 Gold Tops, Newport, NP20 4PG, Wales
- Nature of business
-
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Andrew James Chorley | Director | Apr 1975 | 9 Oct 2002 | None |
| Andrew James Chorley | Secretary | Not published | 29 Jun 2001 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 8 people who have been directors, with their dates
Filed accounts and finances
Total equity
£56.8k
+4.9% from £54.2k
Cash at bank
£42.6k
−18% from £51.8k
Employees (average)
5
+25% from 4
Owed within a year
£40.8k
+16% from £35.2k
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
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 03663826. 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
Financial Planning (Wales)’s history from the FCA register and Companies House, newest first.
2023
26 March 2023
- Alan Tudor Coombs no longer holds 50–75% of the votes
Companies House
2020
17 June 2020
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Alan Tudor Coombs gained 50–75% of the votes
- Andrew James Chorley became the majority owner (50–75% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1999
22 October 1999
- Regulated by the Personal Investment Authority from this date
FCA register
1998
6 November 1998
- Incorporated at Companies House
Companies House
In the full report: all 27 events
- All 27 events in its history (9 shown here)
- Every director appointment and resignation: 13
Firms like Financial Planning (Wales)
Other firms of the same type (financial adviser), nearest first.
In Newport
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 Financial Planning (Wales)
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
- 7 years of accounts, charted
- All 27 events in its history
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Frequently asked questions about this firm
Is Financial Planning (Wales) Ltd FCA authorised?
What is Financial Planning (Wales)’s phone number and website?
Is Financial Planning (Wales) a scam or clone?
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Who owns Financial Planning (Wales)?
Who runs Financial Planning (Wales)?
How long has Financial Planning (Wales) been in business?
What do Financial Planning (Wales)’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Financial Planning Wales fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk