Nw Motor Trade Limited

Reference number: 940763

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.

  • No website on the FCA register

  • Phone number

    07553 601429

  • Address

    Unit 3a, Glandwr Industrial Estate, Aberbeeg, Abertillery, Blaenau Gwent, NP13 2LN, United Kingdom

In the full report: 2 background checks

  • What kind of line 07553 601429 is
  • Who else gives the postcode NP13 2LN
Instant PDF download

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
  • Debt Adjusting
  • Debt-counselling

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.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
12733905
Company status
Active
Company type
Private limited company
Incorporated
10 July 2020 (6 years old)
Registered office
Unit 3a Glandwr Industrial Estate, Aberbeeg, Abertillery, NP13 2LN, Wales
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Directors and company secretaries

Name Role Born Appointed Other companies
Nicholas Whatley Director Dec 1991 10 Jul 2020 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
Instant PDF download

Filed accounts and finances

Year to 31 July 2025Small company accountsNot audited

Net assets

£81.0k

−4.1% from £84.4k

Cash at bank

£20.8k

−67% from £62.2k

Employees (average)

3

+200% from 1

Owed within a year

£108k

+8.1% from £99.6k

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2021 to 2025
  • The chart, over every year
  • Every filed figure, year by year
Instant PDF download
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 12733905. 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

Nw Motor Trade’s history from the FCA register and Companies House, newest first.

Key events (4) All events (8)

2020

26 December 2020

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

FCA register

10 July 2020

  • Incorporated at Companies House
  • Nicholas Whatley took control (75–100% of shares)

Companies House

In the full report: all 8 events

  • All 8 events in its history (4 shown here)
  • Every director appointment and resignation: 1
Instant PDF download

Firms connected to Nw Motor Trade

Other FCA-listed firms that share a director, phone number or address with Nw Motor Trade. 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
Instant PDF download

Firms like Nw Motor Trade

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

In Abertillery

Asset Cars LtdAbertilleryAuthorisedElite Vehicles Direct LtdAbertilleryAuthorisedSouth Wales Performance LimitedAbertilleryAuthorisedSquire Cars LTDAbertilleryAuthorisedMotoring Way LtdAbertilleryAppointed representative

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 Nw Motor Trade

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
  • 5 years of accounts, charted
  • All 8 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 Nw Motor Trade Limited FCA authorised?
Yes, Nw Motor Trade Limited (FRN 940763) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2020 and works as a car dealer. The FCA has placed no limits on its permissions.
What is Nw Motor Trade’s phone number?
The FCA register lists the phone number 07553 601429 for Nw Motor Trade. If you were given different contact details, use these to check with the firm before going any further.
Is Nw Motor Trade a scam or clone?
Nw Motor Trade 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 Nw Motor Trade?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Nw Motor Trade handles your money, so check the specific product before you commit. You can also refer complaints about Nw Motor Trade to the Financial Ombudsman Service, free of charge.
Who owns Nw Motor Trade?
Companies House lists one person with significant control of Nw Motor Trade: Mr Nicholas Whatley (75–100% of shares).
Who runs Nw Motor Trade?
Companies House lists one director of Nw Motor Trade: Nicholas Whatley.
How long has Nw Motor Trade been in business?
The company was formed on 10 July 2020, and has held its current FCA authorisation since December 2020.
What do Nw Motor Trade’s latest accounts show?
Its latest accounts, to 31 July 2025, show net assets of £81.0k (−4.1% from £84.4k) and cash at bank of £20.8k (−67% from £62.2k).

Sources and links

The full report on Nw Motor Trade Limited

£19.99 · Instant PDF download

Loading secure checkout…