Fratelli Group Limited

Reference number: 796623

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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 fratellicars.com first appeared online, and whether it can receive email
  • What kind of line 01293 217712 is
  • Who else gives the postcode RH6 0ES
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • G And J Performance Limited Former name

Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
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.

Concerns on the company record

  • Companies House records this company in liquidation, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company name
FRATELLI GROUP LTD
Company number
10976680
Company status
Liquidation
Company type
Private limited company
Incorporated
22 September 2017 (9 years old)
Registered office
Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)
  • Maintenance and repair of motor vehicles (SIC 45200)

Directors and company secretaries

Name Role Born Appointed Other companies
Geoffrey Justin Raymond Baughan Director Jul 1971 22 Sep 2017 4 other companies
Paula Louise Baughan Director Sep 1969 15 Jan 2020 4 other companies

Other companies run by these 2 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
6
closed down
4
run together
2

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 companies these 2 directors run together
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 August 2023Abridged accountsNot audited

Net assets

£225k

+43% from £157k

Cash at bank

£41.0k

+25% from £32.9k

Employees (average)

4

−20% from 5

Owed within a year

£43.2k

+38% from £31.4k

Its next accounts are overdue at Companies House.

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2020 to 2023
  • 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 10976680. 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

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

Key events (6) All events (12)

2020

1 February 2020

  • Paula Baughan became a part-owner (25–50% of shares)

Companies House

2018

11 May 2018

  • Changed its registered name from "G And J Performance Limited"

FCA register

2017

29 December 2017

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

FCA register

22 September 2017

  • Incorporated at Companies House
  • Geoffrey Justin Raymond Baughan became a part-owner (25–50% of shares)

Companies House

In the full report: all 12 events

  • All 12 events in its history (6 shown here)
  • Every director appointment and resignation: 4
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Firms like Fratelli Group

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

In Horley

Brockham Motor Company LimitedHorleyAuthorisedFirst Vehicle Finance LtdHorleyAuthorisedLan Motors LimitedHorleyAuthorisedShipley Bridge Garage LimitedHorleyAuthorisedAltus Consultants LimitedHorleyAppointed representativeBrookwood Leisure LtdHorleyAppointed representative

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 Fratelli Group

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

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details
  • 4 years of accounts, charted
  • All 12 events in its history

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Frequently asked questions about this firm

Is Fratelli Group Limited FCA authorised?
Yes, Fratelli Group Limited (FRN 796623) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since December 2017 and works as a car dealer. The FCA has placed no limits on its permissions.
What is Fratelli Group’s phone number and website?
The FCA register lists the phone number 01293 217712 and the website fratellicars.com for Fratelli Group. If you were given different contact details, use these to check with the firm before going any further.
Is Fratelli Group a scam or clone?
Fratelli 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 Fratelli Group?
Fratelli Group is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Who owns Fratelli Group?
Companies House lists 2 people with significant control of Fratelli Group: Mrs Paula Baughan (25–50% of shares) and Mr Geoffrey Justin Raymond Baughan (25–50% of shares).
Who runs Fratelli Group?
Companies House lists 2 directors of Fratelli Group: Geoffrey Justin Raymond Baughan and Paula Louise Baughan.
How long has Fratelli Group been in business?
The company was formed on 22 September 2017. Companies House now lists it as liquidation.
What do Fratelli Group’s latest accounts show?
Its latest accounts, to 31 August 2023, show net assets of £225k (+43% from £157k) and cash at bank of £41.0k (+25% from £32.9k). Its accounts are overdue at Companies House.
Does Fratelli Group use any other names?
It has previously used the name G And J Performance Limited.

Sources and links

The full report on Fratelli Group Limited

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