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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No website on the FCA register
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Phone number
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Address
59B Loughbeg Road, Toomebridge, Antrim, BT41 3TP, United Kingdom
In the full report: 2 background checks
- What kind of line 07704 058560 is
- Who else gives the postcode BT41 3TP
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
- NI684801 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 January 2022 (4 years old)
- Registered office
- 59b Loughbeg Road, Toomebridge, Antrim, BT41 3TP, Northern Ireland
- Nature of business
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- Sale of used cars and light motor vehicles (SIC 45112)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Eamonn Joseph Mcnicholl | Director | Jan 1991 | 6 Jan 2022 | 6 other companies |
| Ryan James Graffin | Director | Mar 1978 | 1 Feb 2022 | 2 other companies |
| Nuala Patricia Graffin | Director | Jul 1978 | 15 Jul 2022 | 2 other companies |
| Caitriona Bernadette Mcnicholl | Director | Oct 1990 | 15 Jul 2022 | 2 other companies |
Other companies run by these 4 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
- 6
- closed down
- 2
- run together
- 2
In the full report: all 6 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 companies these 4 directors run together
Filed accounts and finances
Net assets
£49.6k
+123% from £22.2k
Cash at bank
£29.8k
+14% from £26.1k
Employees (average)
4
Same as 4
Owed within a year
£1.00m
+67% from £601k
Net assets
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 NI684801. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Loughbeg Motors’s history from the FCA register and Companies House, newest first.
2022
12 October 2022
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
6 January 2022
- Incorporated at Companies House
- Eamonn Joseph McNicholl became a part-owner (25–50% of shares)
- Ryan James Graffin became a part-owner (25–50% of shares)
Companies House
In the full report: all 11 events
- All 11 events in its history (5 shown here)
- Every director appointment and resignation: 4
Firms like Loughbeg Motors
Other firms of the same type (car dealer), nearest first.
In Antrim
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 Loughbeg Motors
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 2 background checks on its contact details
- All 11 events in its history
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Frequently asked questions about this firm
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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