Marlin Corporate Finance Limited

Reference number: 916169

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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 marlincorporatefinance.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7349 5121 is
  • Who else gives the postcode TS18 3TS
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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 (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.

Concerns on the company record

  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
Company status
Active
Company type
Private limited company
Incorporated
10 January 2017 (9 years old)
Registered office
61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
David James Griffiths Director Dec 1988 6 Apr 2017 3 other companies
Paul Griffiths Director Feb 1981 20 Apr 2026 17 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
18
closed down
3
went insolvent
1

In the full report: all 18 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The one on the FCA register
  • The 2 companies these 2 directors run together
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2023Small company accountsNot audited

Net assets

−£126k

−153% from £240k

Cash at bank

£297

No earlier figure to compare

Employees (average)

3

−40% from 5

Owed within a year

£294k

+54% from £191k

Its next accounts are overdue at Companies House.

Net assets are negative: on its last balance sheet the company owed £126k more than it owned.

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2020 to 2023
  • 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 10556679. 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

Marlin Corporate Finance’s history from the FCA register and Companies House, newest first.

2026

19 April 2026

  • David James Griffiths gave up control
  • David James Griffiths took control (75–100% of shares)

Companies House

2020

4 February 2020

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

FCA register

2017

1 October 2017

  • David James Griffiths took control (75–100% of shares)
  • Paul Griffiths no longer has significant control

Companies House

10 January 2017

  • Incorporated at Companies House
  • Paul Griffiths gained significant control

Companies House

In the full report: all 15 events

  • All 15 events in its history (8 shown here)
  • Every director appointment and resignation: 5
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Firms connected to Marlin Corporate Finance

Other FCA-listed firms that share a director, phone number or address with Marlin Corporate Finance. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like Marlin Corporate Finance

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

In Stockton-on-Tees

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 Marlin Corporate Finance

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

  • 18 other companies its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 15 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Marlin Corporate Finance Limited FCA authorised?
Yes, Marlin Corporate Finance Limited (FRN 916169) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2020 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Marlin Corporate Finance’s phone number and website?
The FCA register lists the phone number 020 7349 5121 and the website marlincorporatefinance.co.uk for Marlin Corporate Finance. If you were given different contact details, use these to check with the firm before going any further.
Is Marlin Corporate Finance a scam or clone?
Marlin Corporate Finance 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 Marlin Corporate Finance?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Marlin Corporate Finance handles your money, so check the specific product before you commit. You can also refer complaints about Marlin Corporate Finance to the Financial Ombudsman Service, free of charge.
Who owns Marlin Corporate Finance?
Companies House lists one person with significant control of Marlin Corporate Finance: Mr David James Griffiths (75–100% of shares). Before that, it was controlled by Mr Paul Griffiths.
Who runs Marlin Corporate Finance?
Companies House lists 2 directors of Marlin Corporate Finance: David James Griffiths and Paul Griffiths.
How long has Marlin Corporate Finance been in business?
The company was formed on 10 January 2017, and has held its current FCA authorisation since February 2020.
What do Marlin Corporate Finance’s latest accounts show?
Its latest accounts, to 31 December 2023, show net assets of −£126k (−153% from £240k) and cash at bank of £297 (no earlier figure to compare). Its accounts are overdue at Companies House.

Sources and links

The full report on Marlin Corporate Finance Limited

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