Flotek Group Limited

Reference number: 975474

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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.

In the full report: 3 background checks

  • When flotek.io first appeared online, and whether it can receive email
  • What kind of line 029 2150 8005 is
  • Who else gives the postcode CF35 5LJ
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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
  • 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
13882299
Company status
Active
Company type
Private limited company
Incorporated
31 January 2022 (4 years old)
Registered office
4 Old Field Road, Pencoed, Bridgend, CF35 5LJ, Wales
Nature of business
  • Information technology consultancy activities (SIC 62020)

Directors and company secretaries

Name Role Born Appointed Other companies
Daniel Jay Ball Director May 1984 31 Jan 2022 3 other companies
Malcolm Holland Director May 1985 31 Jan 2022 15 other companies
David John Middleton Director Jun 1994 24 Jun 2022 1 other company
Phillip Emanuel Director May 1981 14 Dec 2022 2 other companies
Craig Jones Director Jul 1982 30 Jan 2023 1 other company
Wayne Ellis Jones Director Jun 1980 2 Apr 2025 2 other companies

Other companies run by these 6 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
18
still active
18
are FCA-registered
2

In the full report: all 18 companies, named

  • What each company does, and whether it is still trading
  • Which of these 6 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • The 3 companies these 6 directors run together
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Filed accounts and finances

Year to 30 June 2024Small company accountsNot audited

Net assets

£1.03m

+149% from £415k

Cash at bank

£410k

+387% from £84.2k

Employees (average)

34

+325% from 8

Owed within a year

£4.08m

+84% from £2.22m

Assets and liabilities

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 13882299. 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

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

Key events (6) All events (14)

2022

22 July 2022

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

24 June 2022

  • David John Middleton became a part-owner (25–50% of shares)

Companies House

31 January 2022

  • Incorporated at Companies House
  • Daniel Jay Ball became a part-owner (25–50% of shares)
  • Malcolm Holland became a part-owner (25–50% of shares)

Companies House

In the full report: all 14 events

  • All 14 events in its history (6 shown here)
  • Every director appointment and resignation: 6
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Firms connected to Flotek Group

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

connected firms
7
share a director
2
share its postcode
5

In the full report: all 7 connected firms, named

  • How each is linked: shared directors (2), the same postcode (5)
  • Who links each one: the named directors, with dates
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Firms like Flotek Group

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

In Bridgend

jason parfittBridgendAuthorisedLuke Glyn TuckerBridgendAuthorisedNic Trading LimitedBridgendAuthorisedSimon EvansBridgendAuthorisedSW Hearing Health LLPBridgendAuthorisedWilliam Ellis SinclairBridgendAuthorised

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 Flotek Group

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

  • 18 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 14 events in its history
  • 7 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Flotek Group Limited FCA authorised?
Yes, Flotek Group Limited (FRN 975474) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2022 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Flotek Group’s phone number and website?
The FCA register lists the phone number 029 2150 8005 and the website flotek.io for Flotek Group. If you were given different contact details, use these to check with the firm before going any further.
Is Flotek Group a scam or clone?
Flotek Group 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 Flotek Group?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Flotek Group handles your money, so check the specific product before you commit. You can also refer complaints about Flotek Group to the Financial Ombudsman Service, free of charge.
Who owns Flotek Group?
Companies House lists 3 people with significant control of Flotek Group: Mr David John Middleton (25–50% of shares), Mr Malcolm Holland (25–50% of shares) and Mr Daniel Jay Ball (25–50% of shares).
Who runs Flotek Group?
Companies House lists 6 directors of Flotek Group: Daniel Jay Ball, Malcolm Holland, David John Middleton, Phillip Emanuel, Craig Jones and Wayne Ellis Jones.
How long has Flotek Group been in business?
The company was formed on 31 January 2022, and has held its current FCA authorisation since July 2022.
What do Flotek Group’s latest accounts show?
Its latest accounts, to 30 June 2024, show net assets of £1.03m (+149% from £415k) and cash at bank of £410k (+387% from £84.2k).

Sources and links

The full report on Flotek Group Limited

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