Patient Plan Direct Ltd
Reference number: 948841
Instant download
Registered with the FCA
This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.
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.
-
Phone number
-
Address
16 Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ, United Kingdom
In the full report: 3 background checks
- When patientplandirect.com first appeared online, and whether it can receive email
- What kind of line 01928 444008 is
- Who else gives the postcode WA7 1LZ
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
- 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 (3 permissions)
- 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 3. Executing payment transactions (no credit line)
- 5. Issuing and/or acquiring of payment instruments.
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 name
- PATIENT PLAN DIRECT LIMITED
- Company number
- 06905458 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 May 2009 (17 years old)
- Registered office
- 3rd Floor 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Tom Cornwell | Director | Feb 1982 | 29 Dec 2025 | 32 other companies |
| Benjamin William Betts (Dr) | Director | May 1983 | 29 Dec 2025 | 37 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
- 37
- closed down
- 1
- went insolvent
- 11
In the full report: all 37 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 11 that went into liquidation or administration
- The one on the FCA register
- The 32 companies these 2 directors run together
- All 9 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£122k
+16% from £105k
Cash at bank
£399k
+19% from £337k
Employees (average)
24
+33% from 18
Owed within a year
£520k
+53% from £339k
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2019 to 2024
- The chart, over every year
- Every filed figure, year by year
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 06905458. 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
Patient Plan Direct’s history from the FCA register and Companies House, newest first.
2025
29 December 2025
- Board replaced: all 3 directors left and 2 new directors took over
Companies House
2022
14 April 2022
- Regulated by the FCA from this date
FCA register
13 April 2022
- Registered as a small payment institution
FCA register
2016
19 December 2016
- First Capital Cashflow Limited gave up control
- Ppd Holdings Limited took control (75–100% of shares)
Companies House
6 April 2016
- First Capital Cashflow Limited took control (75–100% of shares)
Companies House
2009
14 May 2009
- Incorporated at Companies House
Companies House
In the full report: all 23 events
- All 23 events in its history (7 shown here)
- Every director appointment and resignation: 16
Firms connected to Patient Plan Direct
Other FCA-listed firms that share a director, phone number or address with Patient Plan Direct. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 1
- share its postcode
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same postcode (1)
- Who links each one: the named directors, with dates
Firms like Patient Plan Direct
Other firms of the same type (payment or money transfer firm), nearest first.
In the Warrington (WA) 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 Patient Plan Direct
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 37 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 23 events in its history
- 2 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Patient Plan Direct Ltd FCA authorised?
What is Patient Plan Direct’s phone number and website?
Is Patient Plan Direct a scam or clone?
Is my money safe with Patient Plan Direct?
Who owns Patient Plan Direct?
Who runs Patient Plan Direct?
How long has Patient Plan Direct been in business?
What do Patient Plan Direct’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk