ITEC Connect Ltd
Reference number: 680857
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
ITEC Connect Ltd, Hawkfield Way, Hawkfield Business Park, Bristol, BS14 0BL, United Kingdom
In the full report: 3 background checks
- When itecgroup.co.uk first appeared online, and whether it can receive email
- What kind of line 0117 951 1500 is
- Who else gives the postcode BS14 0BL
Other names (1)
If you were contacted under any of these names, it is this firm.
- ITEC Former trading name: A name it used to trade under.
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.
Concerns on the company record
- Accounts are overdue at Companies House.
- Company number
- 02219814 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 10 February 1988 (38 years old)
- Registered office
- Itec House Hawkfield Way, Whitchurch, Bristol, BS14 0BL
- Nature of business
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- Other information technology service activities (SIC 62090)
- Photocopying, document preparation and other specialised office support activities (SIC 82190)
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| David Brian Dyas | Director | Dec 1963 | 19 Mar 2020 | 32 other companies |
| Paolo Rossetti | Director | Jul 1970 | 7 Oct 2022 | 28 other companies |
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
- 32
- closed down
- 1
- are FCA-registered
- 5
In the full report: all 32 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
- The 5 on the FCA register
- The 28 companies these 2 directors run together
- All 19 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£4.50m
No earlier figure to compare
Cash at bank
£945k
No earlier figure to compare
Owed within a year
£20.4m
No earlier figure to compare
Its next accounts are overdue at Companies House.
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.
The figures for the year to 29 February 2020 were read from the printed accounts, because the filing does not tag them in a form that can be read automatically. They were checked against the accounts’ own totals.
These are group figures: the firm and the companies it owns, combined.
Accounts filed at Companies House for company 02219814. 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
ITEC Connect’s history from the FCA register and Companies House, newest first.
2021
30 April 2021
- Arena Group Holdings Limited took control (75–100% of shares)
- Xerox (UK) Limited gave up control
Companies House
2020
19 March 2020
- Investment Itec Connect Ltd stopped being the majority owner
- Xerox (UK) Limited took control (75–100% of shares)
Companies House
2017
1 March 2017
- Investment Itec Connect Ltd became the majority owner (50–75% of shares)
- Itec Group Ltd stopped being the majority owner
Companies House
2016
6 April 2016
- Itec Group Ltd became the majority owner (50–75% of shares)
Companies House
2015
27 October 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
1988
10 February 1988
- Incorporated at Companies House
Companies House
In the full report: all 50 events
- All 50 events in its history (10 shown here)
- Every director appointment and resignation: 36
Firms connected to ITEC Connect
Other FCA-listed firms that share a director, phone number or address with ITEC Connect. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share a director
- 5
In the full report: all 5 connected firms, named
- How each is linked: shared directors (5)
- Who links each one: the named directors, with dates
Firms like ITEC Connect
Other firms of the same type (credit broker), nearest first.
In Bristol
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 ITEC Connect
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 32 other companies its directors have run, named
- 3 background checks on its contact details
- All 50 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
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What do ITEC Connect’s latest accounts show?
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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