Leviathan Supplies Ltd
Reference number: 975469
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
Unit 1, Windmill Ind Est, Wimborne Road, Barry, Vale of Glamorgan, CF63 3DH, United Kingdom
In the full report: 3 background checks
- When rockncritters.co.uk first appeared online, and whether it can receive email
- What kind of line 01446 737210 is
- Who else gives the postcode CF63 3DH
Other names (1)
If you were contacted under any of these names, it is this firm.
- Rock N Critters Trading name: A name it trades under now.
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 (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
- 13052324 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 30 November 2020 (5 years old)
- Registered office
- The Gatehouse Windmill Industrial Estate, Wimborne Road, Barry, Vale Of Glamorgan, CF63 3DH, United Kingdom
- Nature of business
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- Marine aquaculture (SIC 03210)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Damien James Case | Director | Jun 1988 | 6 Apr 2022 | None |
| Stephanie Case | Director | Jun 1967 | 6 Apr 2022 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Total equity
−£16.9k
Down £18.6k from £1,652
Cash at bank
£2,030
+13% from £1,791
Employees (average)
2
No earlier figure to compare
Owed within a year
£219k
+21% from £181k
Total equity is negative: on its last balance sheet the company owed £16.9k more than it owned.
Total equity
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
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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 13052324. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Leviathan Supplies’s history from the FCA register and Companies House, newest first.
2022
29 September 2022
- Damien James Case took control (75–100% of shares)
- Stephanie Case gained significant control
- Stephanie Case gave up control
Companies House
19 May 2022
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2020
30 November 2020
- Incorporated at Companies House
- Stephanie Case took control (75–100% of shares)
Companies House
In the full report: all 14 events
- All 14 events in its history (7 shown here)
- Every director appointment and resignation: 4
Firms like Leviathan Supplies
Other firms of the same type (credit broker), nearest first.
In Barry
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 Leviathan Supplies
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
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 14 events in its history
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Frequently asked questions about this firm
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How long has Leviathan Supplies been in business?
What do Leviathan Supplies’ latest accounts show?
Does Leviathan Supplies use any other names?
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