Gypsies and Travellers Wales Limited
Reference number: 796014
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
91 Caernarvon Way, Rumney, Cardiff, Caerdydd, CF3 1TN, United Kingdom
In the full report: 3 background checks
- When gtwales.org.uk first appeared online, and whether it can receive email
- What kind of line 029 2021 4411 is
- Who else gives the postcode CF3 1TN
Other names (1)
If you were contacted under any of these names, it is this firm.
- GT Wales Former trading name: A name it used to trade under.
The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)
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 (1 permission)
- 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
- 02808978 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 14 April 1993 (33 years old)
- Registered office
- Trowbridge Community Centre Caernarvon Way, Trowbridge, Cardiff, CF3 1RU, Wales
- Nature of business
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- Other social work activities without accommodation not elsewhere classified (SIC 88990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Hugh Mackay (Dr) | Director | Oct 1952 | 2 Jul 2013 | None |
| Rhona Probert | Director | Sep 1954 | 2 Jul 2013 | None |
| Louise Santaana | Director | Apr 1971 | 14 Apr 2021 | 3 other companies |
| Jasmine Adele Jones | Director | Nov 1984 | 20 Feb 2024 | None |
| Louisa Margaret Devonish | Secretary | Not published | 28 Mar 2025 | – |
Other companies run by these 4 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
- 3
- still active
- 3
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 38 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£58.5k
No earlier figure to compare
Cash at bank
£96.1k
No earlier figure to compare
Employees (average)
9
No earlier figure to compare
Owed within a year
£13.3k
No earlier figure to compare
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 02808978. 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
Gypsies and Travellers Wales’s history from the FCA register and Companies House, newest first.
2025
28 March 2025
- Louise Santaana gained significant control
Companies House
2024
28 November 2024
- John David Drysdale no longer has significant control
Companies House
2018
3 April 2018
- Regulated by the FCA from this date
- FCA imposed a requirement (Not for profit firm)
- Became authorised by the FCA
FCA register
2017
14 April 2017
- John David Drysdale gained significant control
Companies House
1993
14 April 1993
- Incorporated at Companies House
Companies House
In the full report: all 87 events
- All 87 events in its history (7 shown here)
- Every director appointment and resignation: 76
Firms like Gypsies and Travellers Wales
Other firms of the same type (debt advice or management), 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 Gypsies and Travellers Wales
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details
- All 87 events in its history
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Frequently asked questions about this firm
Is Gypsies and Travellers Wales Limited FCA authorised?
What is Gypsies and Travellers Wales’ phone number and website?
Is Gypsies and Travellers Wales a scam or clone?
Is my money safe with Gypsies and Travellers Wales?
Who owns Gypsies and Travellers Wales?
Who runs Gypsies and Travellers Wales?
How long has Gypsies and Travellers Wales been in business?
What do Gypsies and Travellers Wales’ latest accounts show?
Does Gypsies and Travellers Wales 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