Property Marvel Limited
Reference number: 903067
Instant download
Acts as an e-money agent
This firm does not hold FCA authorisation of its own, and acts as an e-money agent under another firm's authorisation.
- Agent for 4 years
- No FCA actions
- Active company since 2019
- Accounts filed up to 31 March 2026
- Your funds are not FSCS protected
Responsible principal firm
TrueLayer Limited Reference number: 901096 View firm →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
Ty Antur, Navigation Park, Abercynon, Wales, CF45 4SN, United Kingdom
In the full report: 3 background checks
- When propertymarvel.co.uk first appeared online, and whether it can receive email
- What kind of line 07720 636386 is
- Who else gives the postcode CF45 4SN
Past FCA permissions and consumer protection
- Protection works through the principalThis firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.
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
- 11935130 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 April 2019 (7 years old)
- Registered office
- Ty Antur, Navigation Park, Abercynon, CF45 4SN, Wales
- Nature of business
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- Other letting and operating of own or leased real estate (SIC 68209)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gareth John Harvey | Director | Jan 1971 | 9 Apr 2019 | 6 other companies |
| Paula Mari Harvey | Director | Dec 1974 | 9 Apr 2019 | 5 other companies |
| Daniel Phillip Towers | Director | Aug 1978 | 9 Apr 2019 | 3 other companies |
| Margaret Louise Towers | Director | Apr 1980 | 9 Apr 2019 | None |
Other companies run by these 4 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
- 10
- closed down
- 3
- run together
- 4
In the full report: all 10 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 4 companies these 4 directors run together
Filed accounts and finances
Total equity
£6,297
+106% from £3,052
Cash at bank
£15.5k
+285% from £4,016
Employees (average)
4
Same as 4
Owed within a year
£14.1k
<1% from £14.0k
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2026
- 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 11935130. 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
Property Marvel’s history from the FCA register and Companies House, newest first.
2024
9 April 2024
- Daniel Phillip Towers became a part-owner (25–50% of shares)
Companies House
2022
31 August 2022
- Status on the FCA register became "EMD Agent"
FCA register
2019
9 April 2019
- Incorporated at Companies House
Companies House
In the full report: all 8 events
- All 8 events in its history (3 shown here)
- Every director appointment and resignation: 4
Firms like Property Marvel
Other firms of the same type (payment or money transfer firm), nearest first.
In the Cardiff (CF) postcode area
Elsewhere in the UK
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 Property Marvel
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 10 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 8 events in its history
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Frequently asked questions about this firm
Is Property Marvel Limited FCA authorised?
What is Property Marvel’s phone number and website?
Is Property Marvel a scam or clone?
Is my money safe with Property Marvel?
Who owns Property Marvel?
Who runs Property Marvel?
How long has Property Marvel been in business?
What do Property Marvel’s latest accounts show?
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