Plan 64 Limited
Reference number: 725688
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Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
- Appointed for 10 years
- Protected through the principal
- No FCA actions
- Active company since 2010
- Accounts filed up to 31 December 2024
- On its latest accounts it owed £26.3k more than it owned
Responsible principal firm
Orchard Funding Limited Reference number: 725315 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- Plan 64 Limited (FRN 725688) introduces customers to Orchard Funding Limited (FRN 725315). Any regulated advice or arranging is done by the principal, not Plan 64.
- Example: if Plan 64 refers you to a financial adviser, the advice should come from the principal firm, not from Plan 64 itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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
Ballards Gore, Stambridge, Rochford, Essex, SS4 2DA, United Kingdom
In the full report: 3 background checks
- When ballardsgore.com first appeared online, and whether it can receive email
- What kind of line 01702 258917 is
- Who else gives the postcode SS4 2DA
Other names (1)
If you were contacted under any of these names, it is this firm.
- Balards Gore Golf Club Trading name: A name it trades under now.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Orchard Funding Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 07352342 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 August 2010 (16 years old)
- Registered office
- Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ
- Nature of business
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- Activities of sport clubs (SIC 93120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Michael Frederick Brown | Director | Mar 1959 | 23 Aug 2013 | 2 other companies |
Other companies run by its director
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
- 2
- closed down
- 1
- still active
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£26.3k
−163% from £41.5k
Cash at bank
£83.1k
−33% from £123k
Owed within a year
£220k
+2.6% from £215k
Net assets are negative: on its last balance sheet the company owed £26.3k more than it owned.
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2018 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 07352342. 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
Plan 64’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Michael Frederick Brown took control (75–100% of shares)
Companies House
2015
16 November 2015
- Became an introducer appointed representative
FCA register
2013
23 August 2013
- Board replaced: its only director left and a new director took over
Companies House
2010
20 August 2010
- Incorporated at Companies House
Companies House
In the full report: all 10 events
- All 10 events in its history (4 shown here)
- Every director appointment and resignation: 5
Firms like Plan 64
Other firms of the same type (credit broker), nearest first.
In Rochford
In the Southend-on-Sea (SS) 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 Plan 64
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 10 events in its history
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Frequently asked questions about this firm
Is Plan 64 Limited FCA authorised?
What does introducer appointed representative mean for Plan 64?
What is Plan 64’s phone number and website?
Is Plan 64 a scam or clone?
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Who owns Plan 64?
Who runs Plan 64?
How long has Plan 64 been in business?
What do Plan 64’s latest accounts show?
Does Plan 64 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