Phillips Capital Ltd
Reference number: 812541
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
97 Baltic Quay, Mill Road, Gateshead, Tyne and Wear, NE8 3QX, United Kingdom
In the full report: 3 background checks
- When phillipscapitalgroup.co.uk first appeared online, and whether it can receive email
- What kind of line 0800 061 4649 is
- Who else gives the postcode NE8 3QX
Other names (2)
If you were contacted under any of these names, it is this firm.
- Phillips Capital Group Trading name: A name it trades under now.
- Phillips Capital Private Clients Trading name: A name it trades under now.
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 (1 permission)
- Credit Broking
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
- 11149189 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 January 2018 (8 years old)
- Registered office
- 63 West Road, Newcastle Upon Tyne, NE4 9PX, United Kingdom
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gareth Phillips | Director | Nov 1989 | 15 Jan 2018 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Filed accounts and finances
Net assets
£13.8k
−54% from £30.3k
Cash at bank
£3,904
No earlier figure to compare
Employees (average)
1
Up 1 from 0
Owed within a year
£22.2k
+460% from £3,965
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- 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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 11149189. 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
Phillips Capital’s history from the FCA register and Companies House, newest first.
2018
24 August 2018
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
15 January 2018
- Incorporated at Companies House
- Gareth Phillips gained significant control
Companies House
In the full report: all 10 events
- All 10 events in its history (4 shown here)
- Every director appointment and resignation: 1
Firms like Phillips Capital
Other firms of the same type (credit broker), nearest first.
In Gateshead
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 Phillips Capital
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
- 6 years of accounts, charted
- All 10 events in its history
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Frequently asked questions about this firm
Is Phillips Capital Ltd FCA authorised?
What is Phillips Capital’s phone number and website?
Is Phillips Capital a scam or clone?
Is my money safe with Phillips Capital?
Who owns Phillips Capital?
Who runs Phillips Capital?
How long has Phillips Capital been in business?
What do Phillips Capital’s latest accounts show?
Does Phillips Capital 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