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
4 Orchard Mews, Hillsborough, County Down, BT26 6GR, United Kingdom
In the full report: 3 background checks
- When leeburnfinancial.com first appeared online, and whether it can receive email
- What kind of line 028 9266 0661 is, and the other firm that gives it
- Who else gives the postcode BT26 6GR
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- 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)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on Pension Transfers and Pension Opt Outs
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
FCA disciplinary action
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- NI628209 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 December 2014 (11 years old)
- Registered office
- 4 Orchard Mews, Royal Hillsborough, BT26 6GR, Northern Ireland
- Nature of business
-
- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Graeme Timothy Leeburn | Director | Mar 1979 | 5 Dec 2014 | None |
| Stuart Ian Leeburn | Director | Dec 1976 | 5 Dec 2014 | 2 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
- 2
- closed down
- 1
- still active
- 1
In the full report: all 2 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
Filed accounts and finances
Net assets
£338k
+18% from £287k
Cash at bank
£388k
+7% from £363k
Owed within a year
£215k
−22% from £277k
Assets and liabilities
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 NI628209. 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
Leeburn Financial Planning (NI)’s history from the FCA register and Companies House, newest first.
2019
30 May 2019
- Graeme Timothy Leeburn stopped being a part-owner
- Lfp Holdings Limited took control (75–100% of shares)
- Stuart Ian Leeburn stopped being a part-owner
Companies House
2016
5 December 2016
- Graeme Timothy Leeburn became a part-owner (25–50% of shares)
- Stuart Ian Leeburn became a part-owner (25–50% of shares)
Companies House
2015
21 April 2015
- Changed its registered name from "Leeburn Financial Planning (NI) Limited"
FCA register
1 April 2015
- Regulated by the FCA from this date
- FCA imposed a requirement (Firm to abide by Deed Poll regarding past business)
- Became authorised by the FCA
FCA register
2014
5 December 2014
- Incorporated at Companies House
Companies House
In the full report: all 14 events
- All 14 events in its history (10 shown here)
- Every director appointment and resignation: 2
Firms connected to Leeburn Financial Planning (NI)
Other FCA-listed firms that share a director, phone number or address with Leeburn Financial Planning (NI). A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Leeburn Financial Planning (NI)
Other firms of the same type (financial adviser), nearest first.
In Hillsborough
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 Leeburn Financial Planning (NI)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- All 14 events in its history
- 1 connected firm, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Leeburn Financial Planning (NI) Limited FCA authorised?
What is Leeburn Financial Planning (NI)’s phone number and website?
Is Leeburn Financial Planning (NI) a scam or clone?
Is my money safe with Leeburn Financial Planning (NI)?
Who owns Leeburn Financial Planning (NI)?
Who runs Leeburn Financial Planning (NI)?
How long has Leeburn Financial Planning (NI) been in business?
What do Leeburn Financial Planning (NI)’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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