Leading Edge Group (UK) Limited

Reference number: 731577

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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.

  • No website on the FCA register

  • Phone number

    01454 275300

  • Address

    Ground Floor, Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8BA, United Kingdom

In the full report: 2 background checks

  • What kind of line 01454 275300 is
  • Who else gives the postcode CF23 8BA
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FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Credit Broking

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
06209056
Company status
Active
Company type
Private limited company
Incorporated
11 April 2007 (19 years old)
Registered office
Part Ground Floor, Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RA, Wales
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)
  • Activities of business and employers membership organisations (SIC 94110)

Directors and company secretaries

Name Role Born Appointed Other companies
Daniel Raymond Hill Director Nov 1975 21 Oct 2021 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 15 people who have been directors, with their dates
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Filed accounts and finances

Year to 30 June 2025Group accountsAudited

Turnover

£15.9m

First group accounts: no earlier group figure to compare

Profit before tax

£1.34m

First group accounts: no earlier group figure to compare

Net assets

£3.34m

First group accounts: no earlier group figure to compare

Cash at bank

£3.09m

First group accounts: no earlier group figure to compare

In the full report: all 5 years of accounts

  • Every year from 2021 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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.

Figures from the year to 30 June 2025 are for the group: the company and the businesses it owns. Earlier years are the company’s own accounts, from before it had a group.

The figures for the year to 30 June 2025 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.

Accounts filed at Companies House for company 06209056. 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

Leading Edge Group (UK)’s history from the FCA register and Companies House, newest first.

Key events (6) All events (35)

2026

24 August 2026

  • Daniel Raymond Hill took control (75–100% of shares)

Companies House

2024

19 June 2024

  • Cog Financial Services Limited stopped being a part-owner

Companies House

2017

31 December 2017

  • Cog Financial Services Limited became a part-owner (25–50% of shares)

Companies House

2016

28 January 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2007

11 April 2007

  • Incorporated at Companies House

Companies House

In the full report: all 35 events

  • All 35 events in its history (6 shown here)
  • Every director appointment and resignation: 27
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Firms connected to Leading Edge Group (UK)

Other FCA-listed firms that share a director, phone number or address with Leading Edge Group (UK). A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Leading Edge Group (UK)

Other firms of the same type (credit broker), nearest first.

In Cardiff

Andrew DunnCardiffAuthorisedAndrew WilliamsCardiffAuthorisedFLEETEV LimitedCardiffAuthorisedHywel Samuel & AssociatesCardiffAuthorisedMark SkinnerCardiffAuthorisedMatthew TustinCardiffAuthorised

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 Leading Edge Group (UK)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 2 background checks on its contact details
  • 5 years of accounts, charted
  • All 35 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Leading Edge Group (UK) Limited FCA authorised?
Yes, Leading Edge Group (UK) Limited (FRN 731577) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2016 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Leading Edge Group (UK)’s phone number?
The FCA register lists the phone number 01454 275300 for Leading Edge Group (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Leading Edge Group (UK) a scam or clone?
Leading Edge Group (UK) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Leading Edge Group (UK)?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Leading Edge Group (UK) handles your money, so check the specific product before you commit. You can also refer complaints about Leading Edge Group (UK) to the Financial Ombudsman Service, free of charge.
Who owns Leading Edge Group (UK)?
Companies House lists one person with significant control of Leading Edge Group (UK): Mr Daniel Raymond Hill (75–100% of shares). Before that, it was controlled by Cog Financial Services Limited.
Who runs Leading Edge Group (UK)?
Companies House lists one director of Leading Edge Group (UK): Daniel Raymond Hill.
How long has Leading Edge Group (UK) been in business?
The company was formed on 11 April 2007, and has held its current FCA authorisation since January 2016.
What do Leading Edge Group (UK)’s latest accounts show?
Its latest accounts, to 30 June 2025, show turnover of £15.9m (first group accounts: no earlier group figure to compare) and profit before tax of £1.34m (first group accounts: no earlier group figure to compare).

Sources and links

The full report on Leading Edge Group (UK) Limited

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