Neo Business Finance Limited
Reference number: 1003407
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Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
- Appointed for 3 years
- Protected through the principal
- No FCA actions
- Active company since 2023
- Accounts filed up to 31 March 2026
Responsible principal firm
The Fiducia Network Ltd Reference number: 917537 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- Neo Business Finance Limited (FRN 1003407) is an AR of The Fiducia Network Ltd (FRN 917537). When you use Neo Business Finance's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Neo Business Finance, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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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Phone number
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Address
Unit 9C, Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, Wrexham, LL13 7YT, United Kingdom
In the full report: 3 background checks
- When neobusinessfinance.co.uk first appeared online, and whether it can receive email
- What kind of line 01978 534950 is
- Who else gives the postcode LL13 7YT
Other names (4)
If you were contacted under any of these names, it is this firm.
- Finance 4 Dentists Trading name: A name it trades under now.
- Neo Corporate Trading name: A name it trades under now.
- Neo Dental Trading name: A name it trades under now.
- Neo Professions Trading name: A name it trades under now.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through The Fiducia Network Ltd, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 14870707 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 May 2023 (3 years old)
- Registered office
- Unit 9c Edison Court Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales
- Nature of business
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- Other credit granting not elsewhere classified (SIC 64929)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nathan Christopher Chorley | Director | Sep 1977 | 19 Jul 2023 | None |
| Jason Adam Jones | Director | Sep 1971 | 19 Jul 2023 | None |
| Gareth Robert Davies | Director | May 1988 | 25 Jul 2023 | None |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
- All 4 people who have been directors, with their dates
Filed accounts and finances
Net assets
£72.3k
+74% from £41.5k
Cash at bank
£104k
Up £96.8k from £6,796
Employees (average)
3
Same as 3
Owed within a year
£66.7k
+113% from £31.2k
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 14870707. 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
Neo Business Finance’s history from the FCA register and Companies House, newest first.
2023
11 October 2023
- Became an appointed representative
FCA register
10 August 2023
- Gareth Robert Davies became a part-owner (25–50% of shares)
- Jason Adam Jones became a part-owner (25–50% of shares)
- Nathan Christopher Chorley became a part-owner (25–50% of shares)
Companies House
27 July 2023
- Emma Jones gave up control
Companies House
15 May 2023
- Incorporated at Companies House
- Emma Jones took control (75–100% of shares)
Companies House
In the full report: all 17 events
- All 17 events in its history (7 shown here)
- Every director appointment and resignation: 5
Firms connected to Neo Business Finance
Other FCA-listed firms that share a director, phone number or address with Neo Business Finance. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Neo Business Finance
Other firms of the same type (mortgage adviser or broker), nearest first.
In Wrexham
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 Neo Business Finance
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
- 3 background checks on its contact details
- All 17 events in its history
- 3 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Neo Business Finance Limited FCA authorised?
What does appointed representative mean for Neo Business Finance?
What is Neo Business Finance’s phone number and website?
Is Neo Business Finance a scam or clone?
Is my money safe with Neo Business Finance?
Who owns Neo Business Finance?
Who runs Neo Business Finance?
How long has Neo Business Finance been in business?
What do Neo Business Finance’s latest accounts show?
Does Neo Business Finance use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk