MTC Security Trustee Limited

Reference number: 722598

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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 matchthecashsecuritytrustee.com first appeared online, and whether it can receive email
  • What kind of line 01603 391013 is, and the 4 other firms that give it
  • Who else gives the postcode NR1 3NX
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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 (1 permission)
  • 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)

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
09773586
Company status
Active
Company type
Private company limited by guarantee
Incorporated
11 September 2015 (11 years old)
Registered office
Floor 4 25-27 Surrey Street, Norwich, Norfolk, NR1 3NX, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Justin Zakgerald Dewinter Director Apr 1967 11 Sep 2015 35 other companies
Robert Edward Udy Director Aug 1971 24 Sep 2015 14 other companies
Gonzalo Daniel Arias Director Jan 1987 1 Jun 2026 None

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
46
closed down
17
went insolvent
1

In the full report: all 46 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 5 on the FCA register
  • The 3 companies these 3 directors run together
  • All 7 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 September 2021Small company accountsAudited

Total equity

£6,751

+1.3% from £6,663

Cash at bank

£4,447

−13% from £5,118

Employees (average)

3

−25% from 4

Owed within a year

£8,938

+29% from £6,955

Assets and liabilities

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 09773586. 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

MTC Security Trustee’s history from the FCA register and Companies House, newest first.

Key events (4) All events (17)

2017

26 January 2017

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

FCA register

2016

6 April 2016

  • Winterton Capital Limited gained significant control

Companies House

2015

11 September 2015

  • Incorporated at Companies House

Companies House

In the full report: all 17 events

  • All 17 events in its history (4 shown here)
  • Every director appointment and resignation: 11
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Firms connected to MTC Security Trustee

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

connected firms
4
share a director
3
share its phone number
3

In the full report: all 4 connected firms, named

  • How each is linked: shared directors (3), the same phone number (3), the same postcode (4)
  • Who links each one: the named directors, with dates
  • 2 past links through former directors
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Get the full report on MTC Security Trustee

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

  • 46 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 17 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is MTC Security Trustee Limited FCA authorised?
Yes, MTC Security Trustee Limited (FRN 722598) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2017. The FCA has placed no limits on its permissions.
What is MTC Security Trustee’s phone number and website?
The FCA register lists the phone number 01603 391013 and the website matchthecashsecuritytrustee.com for MTC Security Trustee. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 4 other FCA firms.
Is MTC Security Trustee a scam or clone?
MTC Security Trustee 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 MTC Security Trustee?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how MTC Security Trustee handles your money, so check the specific product before you commit. You can also refer complaints about MTC Security Trustee to the Financial Ombudsman Service, free of charge.
Who owns MTC Security Trustee?
Companies House lists one person with significant control of MTC Security Trustee: Winterton Capital Limited (significant influence or control).
Who runs MTC Security Trustee?
Companies House lists 3 directors of MTC Security Trustee: Justin Zakgerald Dewinter, Robert Edward Udy and Gonzalo Daniel Arias.
How long has MTC Security Trustee been in business?
The company was formed on 11 September 2015, and has held its current FCA authorisation since January 2017.
What do MTC Security Trustee’s latest accounts show?
Its latest accounts, to 30 September 2021, show total equity of £6,751 (+1.3% from £6,663) and cash at bank of £4,447 (−13% from £5,118).

Sources and links

The full report on MTC Security Trustee Limited

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