Meridia Management Services Limited

Reference number: 706467

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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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When meridiamanagementservicesltd.com first appeared online, and whether it can receive email
  • What kind of line 020 8592 3634 is
  • Who else gives the postcode RM9 5AQ
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Other names (7)

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

  • Cash Converters Dagenham Trading name
  • Cash Converters Pitsea Trading name
  • Cash Converters Stratford Trading name
  • Cash Converters Former trading name
  • Cash Converters Basildon Former trading name
  • Personal Finance Centre Former trading name
  • www.cashconverters.co.uk Former trading 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
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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
08704235
Company status
Active
Company type
Private limited company
Incorporated
24 September 2013 (13 years old)
Registered office
4a Church Street, Market Harborough, Leicestershire, LE16 7AA, England
Nature of business
  • Other retail sale in non-specialised stores (SIC 47190)

Directors and company secretaries

Name Role Born Appointed Other companies
Patrick James Director Apr 1968 24 Sep 2013 5 other companies
Gary Raymond Lewy Director Nov 1967 2 Mar 2016 24 other companies
Edward Stephen Lewy Director Oct 1998 8 Mar 2022 12 other companies

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
27
closed down
4
are FCA-registered
9

In the full report: all 27 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 9 on the FCA register, including one no longer authorised
  • The 12 companies these 3 directors run together
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

£838k

+36% from £618k

Cash at bank

£223k

−38% from £361k

Employees (average)

16

+433% from 3

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 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 08704235. 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

Meridia Management Services’s history from the FCA register and Companies House, newest first.

Key events (8) All events (26)

2020

23 March 2020

  • Gary Raymond Lewy became a part-owner (25–50% of shares)
  • Pamela Dorrington stopped being a part-owner

Companies House

2018

6 September 2018

  • Pamela Dorrington became a part-owner (25–50% of shares)

Companies House

2016

6 September 2016

  • Patrick James became a part-owner (25–50% of shares)

Companies House

19 April 2016

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Not permitted to canvass off trade premises)
  • Became authorised by the FCA

FCA register

2013

24 September 2013

  • Incorporated at Companies House

Companies House

In the full report: all 26 events

  • All 26 events in its history (8 shown here)
  • Every director appointment and resignation: 5
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Firms connected to Meridia Management Services

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

connected firms
9
share a director
8
share its postcode
1

In the full report: all 9 connected firms, named

  • How each is linked: shared directors (8), the same postcode (1)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like Meridia Management Services

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

In Dagenham

Victor-Millwell Insurance Agency LimitedDagenhamAuthorised

In the Romford (RM) postcode area

Devitt Insurance Services LimitedRomfordAuthorisedBest Park Home Finance LtdGraysAuthorisedCockle Finance LimitedRomfordAuthorisedLawrence Mark DevonRomfordSee the registerNova Premium Finance LtdRomfordAuthorised

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 Meridia Management Services

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

  • 27 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 26 events in its history
  • 9 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Meridia Management Services Limited FCA authorised?
Yes, Meridia Management Services Limited (FRN 706467) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2016 and works as a lender. The FCA has placed a limit on what it may do.
What is Meridia Management Services’ phone number and website?
The FCA register lists the phone number 020 8592 3634 and the website meridiamanagementservicesltd.com for Meridia Management Services. If you were given different contact details, use these to check with the firm before going any further.
Is Meridia Management Services a scam or clone?
Meridia Management Services 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 Meridia Management Services?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Meridia Management Services handles your money, so check the specific product before you commit. You can also refer complaints about Meridia Management Services to the Financial Ombudsman Service, free of charge.
Who owns Meridia Management Services?
Companies House lists 2 people with significant control of Meridia Management Services: Mr Gary Raymond Lewy (25–50% of shares) and Mr Patrick James (25–50% of shares). Before that, it was controlled by Mrs Pamela Dorrington.
Who runs Meridia Management Services?
Companies House lists 3 directors of Meridia Management Services: Patrick James, Gary Raymond Lewy and Edward Stephen Lewy.
How long has Meridia Management Services been in business?
The company was formed on 24 September 2013, and has held its current FCA authorisation since April 2016.
What do Meridia Management Services’ latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £838k (+36% from £618k) and cash at bank of £223k (−38% from £361k).
Does Meridia Management Services use any other names?
It trades as Cash Converters Dagenham, Cash Converters Pitsea and Cash Converters Stratford. It has previously used 4 other names, including Cash Converters, Cash Converters Basildon and Personal Finance Centre.

Sources and links

The full report on Meridia Management Services Limited

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