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
Formby Golf Club, Golf Road, Liverpool, Sefton, L37 1LQ, United Kingdom
In the full report: 3 background checks
- When formbygolfclub.co.uk first appeared online, and whether it can receive email
- What kind of line 01704 872164 is
- Who else gives the postcode L37 1LQ
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 (2 permissions)
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
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
- 00461249 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 16 November 1948 (77 years old)
- Registered office
- Freshfield, Merseyside, L37 1LQ
- Nature of business
-
- Activities of sport clubs (SIC 93120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Daniel John Morton | Director | Jul 1982 | 1 Apr 2020 | 8 other companies |
| Paul Mcmanus | Director | May 1957 | 12 Mar 2022 | 8 other companies |
| Robert Mcdonald | Director | Oct 1961 | 9 Mar 2024 | 2 other companies |
| Conal James Gallagher | Director | Dec 1963 | 9 Mar 2024 | 2 other companies |
| Nigel Edward Jones (Dr) | Director | Sep 1966 | 9 Mar 2024 | 5 other companies |
| Robert Geoffrey Dickinson | Director | Aug 1992 | 8 Mar 2025 | None |
| Stephen Smith | Director | Mar 1973 | 8 Mar 2025 | 3 other companies |
| Peter Alan Howat | Director | Jun 1960 | 8 Mar 2025 | None |
| Mark Daniel Mcdonald | Director | Aug 1988 | 8 Mar 2025 | 1 other company |
| Peter Halsey Marsh | Director | May 1968 | 14 Mar 2026 | 2 other companies |
| David Heslegrave | Director | Apr 1961 | 14 Mar 2026 | None |
| Peter James Warburton | Director | May 1968 | 14 Mar 2026 | 18 other companies |
| James Neill Williams | Director | Nov 1970 | 14 Mar 2026 | 3 other companies |
| Charles Grimley | Secretary | Not published | 10 Jul 2023 | – |
Other companies run by these 13 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
- 52
- closed down
- 19
- still active
- 33
In the full report: all 52 companies, named
- What each company does, and whether it is still trading
- Which of these 13 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 145 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1.56m
<1% from £1.54m
Cash at bank
£676k
+13% from £599k
Owed within a year
£1.38m
+35% from £1.02m
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.
Accounts filed at Companies House for company 00461249. 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
Formby Golf Club’s history from the FCA register and Companies House, newest first.
2020
1 April 2020
- Euan Robert Aitken no longer has significant control
Companies House
14 March 2020
- Daniel John Morton gained significant control
Companies House
2017
11 March 2017
- Euan Robert Aitken gained significant control
Companies House
2016
24 August 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
1948
16 November 1948
- Incorporated at Companies House
Companies House
In the full report: all 314 events
- All 314 events in its history (6 shown here)
- Every director appointment and resignation: 305
Firms like Formby Golf Club
Other firms of the same type (lender), nearest first.
In Liverpool
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 Formby Golf Club
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 52 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 314 events in its history
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Frequently asked questions about this firm
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What do Formby Golf Club’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