Gem Motors Limited
Reference number: 676224
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.
-
Phone number
-
Address
Common Junction Sidings, Ely Valley Road, Ynysmaerdy, Pontyclun, Rhondda Cynon Taff, CF72 8LN, United Kingdom
In the full report: 3 background checks
- When gem-motors.com first appeared online, and whether it can receive email
- What kind of line 01443 842121 is
- Who else gives the postcode CF72 8LN
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 (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
- 08391608 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 February 2013 (13 years old)
- Registered office
- Common Junction Sidings Ely Valley Road, Ynysmaerdy, Pontyclun, CF72 8LN, Wales
- Nature of business
-
- Sale of used cars and light motor vehicles (SIC 45112)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Dimo Lyubenov Dimov | Director | Apr 1983 | 3 Jan 2017 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Turnover
£441k
+8.8% from £405k
Net assets
£3,707
Up £11.5k from −£7,841
Employees (average)
2
Same as 2
Owed within a year
£49.1k
−17% from £59.1k
Turnover
In the full report: all 7 years of accounts
- Every year from 2020 to 2026
- Both charts, 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 08391608. 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
Gem Motors’s history from the FCA register and Companies House, newest first.
2026
18 September 2026
- Dimo Lyubenov Dimov gained significant control
Companies House
17 September 2026
- Paul Ralph no longer has significant control
Companies House
2017
1 January 2017
- Paul Ralph gained significant control
Companies House
2015
15 April 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2013
6 February 2013
- Incorporated at Companies House
Companies House
In the full report: all 13 events
- All 13 events in its history (6 shown here)
- Every director appointment and resignation: 5
Firms connected to Gem Motors
Other FCA-listed firms that share a director, phone number or address with Gem Motors. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Gem Motors
Other firms of the same type (car dealer), nearest first.
In Pontyclun
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 Gem Motors
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 13 events in its history
- 1 connected firm, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Gem Motors Limited FCA authorised?
What is Gem Motors’ phone number and website?
Is Gem Motors a scam or clone?
Is my money safe with Gem Motors?
Who owns Gem Motors?
Who runs Gem Motors?
How long has Gem Motors been in business?
What do Gem Motors’ 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