Gillingham Golf Club Limited

Reference number: 685040

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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 gillinghamgolfclub.co.uk first appeared online, and whether it can receive email
  • What kind of line 01634 853017 is
  • Who else gives the postcode ME7 2AP
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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 (1 permission)
  • Credit Broking

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 status
Active
Company type
Private company limited by guarantee
Incorporated
22 January 1965 (61 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Other sports activities (SIC 93199)

Directors and company secretaries

Name Role Born Appointed Other companies
Michael O'Sullivan Director Feb 1947 7 Sep 2021 None
Lee Tanton Director Sep 1964 10 Sep 2021 11 other companies
Aaron Lesley Harris Secretary Not published 4 Jan 2022 –

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
closed down
4
still active
7

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
  • Any that went into liquidation or administration
  • All 30 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 June 2026Full accountsNot audited

Net assets

£464k

+1.4% from £457k

Cash at bank

£439k

+22% from £361k

Employees (average)

0

Same as 0

Owed within a year

£505k

+20% from £422k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 to 2026
  • 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.

Accounts filed at Companies House for company 00835158. 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

Gillingham Golf Club’s history from the FCA register and Companies House, newest first.

2015

30 June 2015

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

FCA register · Companies House

1995

19 January 1995

  • Board replaced: all 4 directors left and a new director took over

Companies House

1965

22 January 1965

  • Incorporated at Companies House

Companies House

In the full report: all 61 events

  • All 61 events in its history (4 shown here)
  • Every director appointment and resignation: 54
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Firms like Gillingham Golf Club

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

In Gillingham

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 Gillingham Golf Club

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
  • 7 years of accounts, charted
  • All 61 events in its history

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Frequently asked questions about this firm

Is Gillingham Golf Club Limited FCA authorised?
Yes, Gillingham Golf Club Limited (FRN 685040) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2015 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Gillingham Golf Club’s phone number and website?
The FCA register lists the phone number 01634 853017 and the website gillinghamgolfclub.co.uk for Gillingham Golf Club. If you were given different contact details, use these to check with the firm before going any further.
Is Gillingham Golf Club a scam or clone?
Gillingham Golf Club 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 Gillingham Golf Club?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Gillingham Golf Club handles your money, so check the specific product before you commit. You can also refer complaints about Gillingham Golf Club to the Financial Ombudsman Service, free of charge.
Who runs Gillingham Golf Club?
Companies House lists 2 directors of Gillingham Golf Club: Michael O'Sullivan and Lee Tanton.
How long has Gillingham Golf Club been in business?
The company was formed on 22 January 1965, and has held its current FCA authorisation since June 2015.
What do Gillingham Golf Club’s latest accounts show?
Its latest accounts, to 30 June 2026, show net assets of £464k (+1.4% from £457k) and cash at bank of £439k (+22% from £361k).

Sources and links

The full report on Gillingham Golf Club Limited

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