No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 8 March 2017.
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
-
Last known phone number
07767 750181
-
Last known address
D11, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, United Kingdom
In the full report: 2 background checks
- What kind of line 07767 750181 is
- Who else gives the postcode OX5 1LQ
Other names (2)
If you were contacted under any of these names, it is this firm.
- Chexx Inc Trading name: A name it trades under now.
- Counting House Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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
- Companies House records this company as dissolved.
- Accounts are overdue at Companies House.
- Company number
- 09331084 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 27 November 2014 (11 years old)
- Registered office
- D11 Glyme Court Oxford Office Village, Langford Lane, Kidlington, OX5 1LQ, England
- Nature of business
-
- Dormant Company (SIC 99999)
Filed accounts and finances
Net assets
£126k
No earlier figure to compare
Owed within a year
£62.7k
No earlier figure to compare
Its next accounts are overdue at Companies House.
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.
Accounts filed at Companies House for company 09331084. 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
PacNet Services’s history from the FCA register and Companies House, newest first.
2017
2 May 2017
- Company dissolved
Companies House
8 March 2017
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Authorised PI"
FCA register
28 February 2017
- Pacnet Services Ltd took control (75–100% of shares)
- Rosanne Phyllis Day gave up control
Companies House
16 February 2017
- Donna Maria Macbain no longer holds 25–50% of the votes
- Raffaella Ferrari no longer holds 25–50% of the votes
Companies House
2016
6 April 2016
- Donna Maria Macbain gained 25–50% of the votes
- Raffaella Ferrari gained 25–50% of the votes
- Rosanne Phyllis Day took control (75–100% of shares)
Companies House
2015
7 August 2015
- Regulated by the FCA from this date
- Supervised by HMRC under the money laundering rules from this date
- No longer supervised by HMRC
FCA register
2014
27 November 2014
- Incorporated at Companies House
Companies House
In the full report: all 22 events
- All 22 events in its history (14 shown here)
- Every director appointment and resignation: 6
Firms connected to PacNet Services
Other FCA-listed firms that share a director, phone number or address with PacNet Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like PacNet Services
Other firms of the same type (payment or money transfer firm), nearest first.
In the Oxford (OX) postcode area
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 PacNet Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 background checks on its contact details
- All 22 events in its history
- 1 connected firm, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is PacNet Services Ltd FCA authorised?
Is PacNet Services a scam or clone?
Is my money safe with PacNet Services?
Who owns PacNet Services?
How long has PacNet Services been in business?
What do PacNet Services’ latest accounts show?
Does PacNet Services use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk