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
Curlew Centre, 1st Floor, 51 Bridge Road, Sutton Bridge, Spalding, Lincolnshire, PE12 9SA, United Kingdom
In the full report: 2 background checks
- What kind of line 01621 853777 is
- Who else gives the postcode PE12 9SA
Other names (1)
If you were contacted under any of these names, it is this firm.
- Mortgage City International Trading name: A name it trades under now.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- 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 (7 permissions)
- Acting as a CBTL advisor
- Acting as a CBTL arranger
- Advising on regulated mortgage contracts
- Arranging (bringing about) regulated mortgage contracts
- Credit Broking
- Debt-counselling
- Making arrangements with a view to regulated mortgage contracts
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
- 04573881 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 25 October 2002 (24 years old)
- Registered office
- 57a Broadway, Leigh-On-Sea, Essex, SS9 1PE, United Kingdom
- Nature of business
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- Activities of mortgage finance companies (SIC 64922)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Trevor Roberts | Director | Feb 1953 | 31 Oct 2013 | None |
| Sarah Louise Roberts | Secretary | Not published | 20 Apr 2004 | – |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Net assets
£1,394
−41% from £2,363
Employees (average)
1
−50% from 2
Owed within a year
£16.0k
−4.5% from £16.7k
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
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 04573881. 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
Mortgage City Spain’s history from the FCA register and Companies House, newest first.
2016
25 October 2016
- Trevor Roberts took control (75–100% of shares)
Companies House
2013
31 October 2013
- Board replaced: its only director left and a new director took over
Companies House
1 April 2013
- Regulated by the FCA from this date
FCA register
2004
31 October 2004
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
2002
25 October 2002
- Incorporated at Companies House
Companies House
In the full report: all 14 events
- All 14 events in its history (6 shown here)
- Every director appointment and resignation: 5
Firms like Mortgage City Spain
Other firms of the same type (mortgage adviser or broker), nearest first.
In Spalding
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 Mortgage City Spain
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
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 14 events in its history
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Frequently asked questions about this firm
Is Mortgage City Spain Limited FCA authorised?
What is Mortgage City Spain’s phone number?
Is Mortgage City Spain a scam or clone?
Is my money safe with Mortgage City Spain?
Who owns Mortgage City Spain?
Who runs Mortgage City Spain?
How long has Mortgage City Spain been in business?
What do Mortgage City Spain’s latest accounts show?
Does Mortgage City Spain use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk