London South East, Bromley & Croydon Limited

Reference number: 845610

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

Networking & Business Referrals Limited Reference number: 678578 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • LONDON SOUTH EAST, BROMLEY & CROYDON LIMITED (FRN 845610) introduces customers to Networking & Business Referrals Limited (FRN 678578). Any regulated advice or arranging is done by the principal, not LONDON SOUTH EAST, BROMLEY & CROYDON.
  • Example: if LONDON SOUTH EAST, BROMLEY & CROYDON refers you to a financial adviser, the advice should come from the principal firm, not from LONDON SOUTH EAST, BROMLEY & CROYDON itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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.

In the full report: 3 background checks

  • When bniselondon.co.uk first appeared online, and whether it can receive email
  • What kind of line 07958 171725 is
  • Who else gives the postcode RH12 4SH
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • BNI Trading name
  • Greg Davies Former name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Networking & Business Referrals Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
09146764
Company status
Active
Company type
Private limited company
Incorporated
24 July 2014 (12 years old)
Registered office
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Nature of business
  • Activities of professional membership organisations (SIC 94120)

Directors and company secretaries

Name Role Born Appointed Other companies
Gregory Arthur Davies Director May 1979 24 Jul 2014 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Filed accounts and finances

Year to 30 July 2025Micro-entity accountsNot audited

Net assets

£115k

+25% from £91.8k

Owed within a year

£122k

+47% from £83.3k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 09146764. 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

London South East, Bromley & Croydon’s history from the FCA register and Companies House, newest first.

2024

2 April 2024

  • Changed its registered name from "Greg Davies"

FCA register

2021

15 June 2021

  • Sam Davies stopped being a part-owner

Companies House

2019

10 July 2019

  • Became an introducer appointed representative
  • Began trading as "BNI"

FCA register

2016

6 April 2016

  • Gregory Arthur Davies took control (75–100% of shares)
  • Sam Davies became a part-owner (25–50% of shares)

Companies House

2014

24 July 2014

  • Incorporated at Companies House
  • Gregory Arthur Davies appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like London South East, Bromley & Croydon

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

In Horsham

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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 London South East, Bromley & Croydon

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
  • 7 years of accounts, charted
  • All 8 events in its history

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Frequently asked questions about this firm

Is London South East, Bromley & Croydon Limited FCA authorised?
London South East, Bromley & Croydon Limited (FRN 845610) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for London South East, Bromley & Croydon?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. London South East, Bromley & Croydon Limited (FRN 845610) introduces customers to Networking & Business Referrals Limited (FRN 678578). Any regulated advice or arranging is done by the principal, not London South East, Bromley & Croydon. Example: if London South East, Bromley & Croydon refers you to a financial adviser, the advice should come from the principal firm, not from London South East, Bromley & Croydon itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is London South East, Bromley & Croydon’s phone number and website?
The FCA register lists the phone number 07958 171725 and the website bniselondon.co.uk for London South East, Bromley & Croydon. If you were given different contact details, use these to check with the firm before going any further.
Is London South East, Bromley & Croydon a scam or clone?
London South East, Bromley & Croydon 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 London South East, Bromley & Croydon?
Protection works through Networking & Business Referrals Limited, the principal firm responsible for London South East, Bromley & Croydon's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns London South East, Bromley & Croydon?
Companies House lists one person with significant control of London South East, Bromley & Croydon: Mr Gregory Arthur Davies (75–100% of shares). Before that, it was controlled by Sam Davies.
Who runs London South East, Bromley & Croydon?
Companies House lists one director of London South East, Bromley & Croydon: Gregory Arthur Davies.
How long has London South East, Bromley & Croydon been in business?
The company was formed on 24 July 2014.
What do London South East, Bromley & Croydon’s latest accounts show?
Its latest accounts, to 30 July 2025, show net assets of £115k (+25% from £91.8k).
Does London South East, Bromley & Croydon use any other names?
It trades as BNI. It has previously used the name Greg Davies.

Sources and links

The full report on London South East, Bromley & Croydon Limited

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