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.
-
Phone number
-
Address
211 Ninian Park Road, Cardiff, Caerdydd, CF11 6NY, United Kingdom
In the full report: 3 background checks
- When jeffwhitemotors.co.uk first appeared online, and whether it can receive email
- What kind of line 029 2039 5777 is
- Who else gives the postcode CF11 6NY
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.
- Company number
- 02448382 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 1 December 1989 (36 years old)
- Registered office
- 211 Ninian Park Road, Cardiff, South Glamorgan, CF11 6NY
- Nature of business
-
- Sale of used cars and light motor vehicles (SIC 45112)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jeffrey Mark White | Director | Aug 1959 | Not published | 1 other company |
| Lynette Nicole White | Secretary | Not published | 11 Jan 2009 | – |
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 company
- 1
- closed down
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 2 people who have ever been directors, with their dates
Filed accounts and finances
Profit before tax
£739k
No earlier figure to compare
Net assets
£7.07m
No earlier figure to compare
Cash at bank
£175k
No earlier figure to compare
Owed within a year
£5.98m
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 02448382. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Jeff white motors’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Jeffery Mark White took control (75–100% of shares)
Companies House
2015
14 May 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
1989
1 December 1989
- Incorporated at Companies House
Companies House
In the full report: all 7 events
- All 7 events in its history (4 shown here)
- Every director appointment and resignation: 1
Firms like jeff white motors
Other firms of the same type (car dealer), 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 jeff white motors
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- All 7 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is jeff white motors limited FCA authorised?
What is jeff white motors’ phone number and website?
Is jeff white motors a scam or clone?
Is my money safe with jeff white motors?
Who owns jeff white motors?
Who runs jeff white motors?
How long has jeff white motors been in business?
What do jeff white motors’ latest accounts show?
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