GDFC Assets Limited
Reference number: 705030
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
Capital Tower, 9, Greyfriars Road, Cardiff, Cardiff, CF10 3AD, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When alliummoney.co.uk first appeared online, and whether it can receive email
- What kind of line 01253 603951 is, and the 4 other firms that give it
- Who else gives the postcode CF10 3AD
Other names (4)
If you were contacted under any of these names, it is this firm.
- Allium Trading name: A name it trades under now.
- Allium Money Trading name: A name it trades under now.
- GDFC Trading name: A name it trades under now.
- The Green Deal Finance Company Trading name: A name it trades under now.
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)
- Debt Administration
- 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
- 08272354 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 October 2012 (13 years old)
- Registered office
- Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ryan Heaps | Director | Dec 1985 | 26 Jun 2025 | 5 other companies |
| Neil Chandler | Director | Sep 1971 | 30 Jun 2025 | 11 other companies |
| Marriam Malik | Secretary | Not published | 1 Jul 2025 | – |
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
- 11
- still active
- 9
- went insolvent
- 2
In the full report: all 11 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- The 2 that went into liquidation or administration
- The 4 on the FCA register, including 2 no longer authorised
- The 5 companies these 2 directors run together
- All 19 people who have ever been directors, with their dates
Key dates in its history
GDFC Assets’s history from the FCA register and Companies House, newest first.
2019
26 June 2019
- Board replaced: both directors left and 3 new directors took over
Companies House
2018
25 May 2018
- Board replaced: its only director left and 2 new directors took over
Companies House
2017
13 January 2017
- Board replaced: all 3 directors left and 2 new directors took over
Companies House
2016
20 May 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
6 April 2016
- Gdfc Holdco Limited took control (75–100% of shares)
Companies House
2012
29 October 2012
- Incorporated at Companies House
Companies House
In the full report: all 52 events
- All 52 events in its history (7 shown here)
- Every director appointment and resignation: 36
Firms connected to GDFC Assets
Other FCA-listed firms that share a director, phone number or address with GDFC Assets. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share a director
- 4
- share its phone number
- 4
In the full report: all 4 connected firms, named
- How each is linked: shared directors (4), the same phone number (4), the same postcode (1)
- Who links each one: the named directors, with dates
Firms like GDFC Assets
Other firms of the same type (debt collector), nearest first.
In Cardiff
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 GDFC Assets
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 11 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 52 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
Is GDFC Assets Limited FCA authorised?
What is GDFC Assets’ phone number and website?
Is GDFC Assets a scam or clone?
Is my money safe with GDFC Assets?
Who owns GDFC Assets?
Who runs GDFC Assets?
How long has GDFC Assets been in business?
Does GDFC Assets use any other names?
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