Jabac Finances Limited
Reference number: 723536
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
R D P Newmans LLP, Lynwood House 373-375, Station Road, Harrow, HA1 2AW, United Kingdom
In the full report: 3 background checks
- When wwww.jabacfinances.com first appeared online, and whether it can receive email
- What kind of line 020 8357 2727 is, and the other firm that gives it
- Who else gives the postcode HA1 2AW
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake email addresses (1)
- loans@jabacfinancesltd.com
The 2 FCA warnings these came from
- Jabac Finances Limited 4 May 2018
- Jabac Finances Limited 4 May 2018
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- 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 (4 permissions)
- Acting as a CBTL administrator
- Acting as a CBTL lender
- Administering a regulated mortgage contract
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 00734142 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 31 August 1962 (64 years old)
- Registered office
- Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
- Nature of business
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- Other credit granting not elsewhere classified (SIC 64929)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Clive Barry Newman | Director | Nov 1960 | 30 Jul 1998 | 2 other companies |
| Harold Maurice Newman | Director | Sep 1934 | 12 May 1999 | 5 other companies |
| Paul Newman | Director | Mar 1963 | 15 Nov 2016 | None |
Other companies run by these 3 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
- 7
- closed down
- 2
- still active
- 5
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 9 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£1.23m
<1% from £1.23m
Profit before tax
£151k
−20% from £188k
Net assets
£4.75m
+2.5% from £4.64m
Cash at bank
£2.12m
+2.6% from £2.07m
Turnover and profit
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- 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 00734142. 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
Jabac Finances’s history from the FCA register and Companies House, newest first.
2023
20 February 2023
- Clive Barry Newman became a part-owner (25–50% of shares)
- Harold Maurice Newman became a part-owner (25–50% of shares)
- Paul Newman became a part-owner (25–50% of shares)
Companies House
2018
4 May 2018
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
5 April 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
1962
31 August 1962
- Incorporated at Companies House
Companies House
In the full report: all 19 events
- All 19 events in its history (7 shown here)
- Every director appointment and resignation: 11
Firms connected to Jabac Finances
Other FCA-listed firms that share a director, phone number or address with Jabac Finances. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share its phone number
- 1
- share its postcode
- 4
In the full report: all 5 connected firms, named
- How each is linked: the same phone number (1), the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Jabac Finances
Other firms of the same type (mortgage lender), nearest first.
Elsewhere in the UK
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 Jabac Finances
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
- 6 years of accounts, charted
- All 19 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 Jabac Finances’ latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Jabac Finances Limited fca.org.uk
- FCA warning: Jabac Finances Limited fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk