Norwich Finance Limited
Reference number: 722594
Instant download
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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Phone number
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Address
Match The Cash Ltd, 25-27 Surrey Street, Norwich, Norfolk, NR1 3NX, United Kingdom
In the full report: 3 background checks
- When norwichfinance.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
Other names (2)
If you were contacted under any of these names, it is this firm.
- guarantormyloan.co.uk Former trading name: A name it used to trade under.
- Lend2me Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- 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 (2 permissions)
- 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)
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
- 08924492 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 March 2014 (12 years old)
- Registered office
- Floor 4 25-27 Surrey Street, Norwich, Norfolk, NR1 3NX, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Justin Zakgerald Dewinter | Director | Apr 1967 | 6 Aug 2014 | 35 other companies |
| Robert Edward Udy | Director | Aug 1971 | 21 Sep 2015 | 14 other companies |
Other companies run by these 2 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 2 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 2 directors run together
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£46.1k
<1% from £46.0k
Cash at bank
£40.9k
+20% from £34.0k
Employees (average)
2
Same as 2
Owed within a year
£8.90m
−1.1% from £9.00m
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 08924492. 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
Norwich Finance’s history from the FCA register and Companies House, newest first.
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 took control (75–100% of shares)
Companies House
2014
5 March 2014
- Incorporated at Companies House
Companies House
In the full report: all 20 events
- All 20 events in its history (4 shown here)
- Every director appointment and resignation: 10
Firms connected to Norwich Finance
Other FCA-listed firms that share a director, phone number or address with Norwich Finance. 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
Firms like Norwich Finance
Other firms of the same type (lender), nearest first.
In Norwich
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 Norwich Finance
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
- All 20 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Norwich Finance Limited FCA authorised?
What is Norwich Finance’s phone number and website?
Is Norwich Finance a scam or clone?
Is my money safe with Norwich Finance?
Who owns Norwich Finance?
Who runs Norwich Finance?
How long has Norwich Finance been in business?
What do Norwich Finance’s latest accounts show?
Does Norwich 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