Matthew Algie (Ireland) Limited

Reference number: 779803

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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 matthewalgie.com first appeared online, and whether it can receive email
  • What kind of line 07714 128101 is
  • Who else gives the postcode BT28 2EX
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Other names (1)

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

  • Capitol Foods Limited Former name

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.

Company number
NI046498
Company status
Active
Company type
Private limited company
Incorporated
13 May 2003 (23 years old)
Registered office
5 Ferguson Drive, Lisburn, BT28 2EX, Northern Ireland
Nature of business
  • Wholesale of coffee, tea, cocoa and spices (SIC 46370)

Directors and company secretaries

Name Role Born Appointed Other companies
Edwin Addison Director Apr 1971 27 Mar 2024 None
Clodagh Mary Tropea Director Jun 1981 10 Nov 2025 None
Thomas Heinen Director Dec 1969 14 May 2026 6 other companies
Edwin Joseph George Addison Secretary Not published 20 Aug 2010 –

Other companies run by these 3 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
still active
6
are FCA-registered
2

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • All 9 people who have ever been directors, with their dates
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Key dates in its history

Matthew Algie (Ireland)’s history from the FCA register and Companies House, newest first.

Key events (12) All events (29)

2023

13 December 2023

  • Matthew Algie & Company Limited took control (75–100% of shares)
  • Tchibo Coffee International Limited gave up control

Companies House

13 November 2023

  • Changed its registered name from "Capitol Foods Limited"

FCA register

2018

31 October 2018

  • Board replaced: both directors left and 3 new directors took over
  • Colm Collins stopped being a part-owner
  • David Henry Osborne stopped being the majority owner
  • Tchibo Coffee International Limited took control (75–100% of shares)

Companies House

2017

8 June 2017

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

FCA register

2016

6 April 2016

  • Colm Collins became a part-owner (25–50% of shares)
  • David Henry Osborne became the majority owner (50–75% of shares)

Companies House

2003

13 May 2003

  • Incorporated at Companies House

Companies House

In the full report: all 29 events

  • All 29 events in its history (12 shown here)
  • Every director appointment and resignation: 15
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Firms connected to Matthew Algie (Ireland)

Other FCA-listed firms that share a director, phone number or address with Matthew Algie (Ireland). A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share a director
2

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (2)
  • Who links each one: the named directors, with dates
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Firms like Matthew Algie (Ireland)

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

In Lisburn

Abdul SesayLisburnAuthorisedAshley DunwoodyLisburnAuthorisedBrent DormanLisburnAuthorisedCharles Michael EastwoodLisburnAuthorisedDavid GambleLisburnAuthorisedDavid Hiram KiddLisburnAuthorised

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 Matthew Algie (Ireland)

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
  • 3 background checks on its contact details
  • All 29 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Matthew Algie (Ireland) Limited FCA authorised?
Yes, Matthew Algie (Ireland) Limited (FRN 779803) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2017 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Matthew Algie (Ireland)’s phone number and website?
The FCA register lists the phone number 07714 128101 and the website matthewalgie.com for Matthew Algie (Ireland). If you were given different contact details, use these to check with the firm before going any further.
Is Matthew Algie (Ireland) a scam or clone?
Matthew Algie (Ireland) 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 Matthew Algie (Ireland)?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Matthew Algie (Ireland) handles your money, so check the specific product before you commit. You can also refer complaints about Matthew Algie (Ireland) to the Financial Ombudsman Service, free of charge.
Who owns Matthew Algie (Ireland)?
Matthew Algie (Ireland) is owned by Matthew Algie & Company Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 13 December 2023. Before that, it was controlled by Mr David Henry Osborne, Mr Colm Collins and Tchibo Coffee International Limited.
Who runs Matthew Algie (Ireland)?
Companies House lists 3 directors of Matthew Algie (Ireland): Edwin Addison, Clodagh Mary Tropea and Thomas Heinen.
How long has Matthew Algie (Ireland) been in business?
The company was formed on 13 May 2003, and has held its current FCA authorisation since June 2017.
Does Matthew Algie (Ireland) use any other names?
It has previously used the name Capitol Foods Limited.

Sources and links

The full report on Matthew Algie (Ireland) Limited

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