Indigo Michael Limited
Reference number: 792605
Instant download
No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 4 June 2020.
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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Last known website
safetynet.credit
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Last known phone number
0800 180 8559
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Last known address
Windsor Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When safetynet.credit first appeared online, and whether it can receive email
- What kind of line 0800 180 8559 is
- Who else gives the postcode HP11 1JU
Other names (7)
If you were contacted under any of these names, it is this firm.
- Safety Net Trading name: A name it trades under now.
- safetynet.credit Trading name: A name it trades under now.
- SNC Trading name: A name it trades under now.
- Tappily Trading name: A name it trades under now.
- www.safetynetcredit.com Trading name: A name it trades under now.
- www.safetynetcredit.co.uk Trading name: A name it trades under now.
- www.tappily.co.uk Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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 as dissolved.
- This company has insolvency history on record.
- Company number
- 07721420 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 28 July 2011 (15 years old)
- Registered office
- 8th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Robert John Ashton | Director | Sep 1983 | 11 Oct 2017 | 7 other companies |
Other companies run by its director
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
- 7
- closed down
- 5
- went insolvent
- 1
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- The one that went into liquidation or administration
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£92.1m
No earlier figure to compare
Profit before tax
£11.1m
No earlier figure to compare
Net assets
£10.4m
No earlier figure to compare
Cash at bank
£17.9m
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 07721420. 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
Indigo Michael’s history from the FCA register and Companies House, newest first.
2024
9 October 2024
- Company dissolved
Companies House
2022
5 November 2022
- John Scott Cameron no longer has significant control
Companies House
2020
4 June 2020
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - RAISP"
FCA register
2019
16 April 2019
- Account Technologies Holdings Limited took control (75–100% of shares)
- Loudwater Ventures Limited gave up control
Companies House
2017
26 October 2017
- Regulated by the FCA from this date
FCA register
11 October 2017
- Robert John Ashton gained significant control
Companies House
2016
6 April 2016
- Iain David McKenzie gained significant control
- John Scott Cameron gained significant control
- Loudwater Ventures Limited took control (75–100% of shares)
Companies House
2011
28 July 2011
- Incorporated at Companies House
Companies House
In the full report: all 29 events
- All 29 events in its history (12 shown here)
- Every director appointment and resignation: 9
Firms like Indigo Michael
Other firms of the same type (payment or money transfer firm), nearest first.
In the Hemel Hempstead (HP) postcode area
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 Indigo Michael
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 29 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk