rebuildingsociety.com Ltd: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 9 years
Complaints covered by the Ombudsman
No FCA actions
Active company since 2011
Accounts filed up to 31 December 2024

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
Phone number

0113 511 4644
Address

rebuildingsociety.com Ltd, 10-12 East Parade, Leeds, LS1 2BH, United Kingdom

In the full report: 2 background checks

What kind of line 0113 511 4644 is
Who else gives the postcode LS1 2BH

Other names (2)

If you were contacted under any of these names, it is this firm.

Civicing Former trading name: A name it used to trade under.
ManyDragons Former trading name: A name it used to trade under.

Past FCA permissions and consumer protection

Complaints Ombudsman, free
You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Permissions on the FCA record

Hold or safeguard your money

Show FCA detail (1 permission)

Operating an electronic system in relation to lending

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: 07885342 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 16 December 2011 (14 years old)
Registered office: 10-12 East Parade, Leeds, LS1 2BH, England
Nature of business: Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Daniel Rajkumar	Director	Nov 1980	16 Dec 2011	12 other companies
Matthew Robert Doyle	Director	Feb 1974	29 Mar 2021	5 other companies
Lesley Nevett	Director	Apr 1986	16 Oct 2023	None
CGA SECRETARIAL LIMITED	Corporate secretary	Not published	1 Dec 2015	–

Other companies run by these 3 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: 17
closed down: 4
went insolvent: 1

In the full report: all 17 companies, named

What each company does, and whether it is still trading
Which of these 3 directors sit on each board, and since when
The one that went into liquidation or administration
The one on the FCA register
All 9 people who have ever been directors, with their dates

Filed accounts and finances

Year to 31 December 2024Abridged accountsNot audited

Net assets

£94.6k

−67% from £284k

Cash at bank

£74.9k

+236% from £22.3k

Employees (average)

6

Same as 6

Assets and liabilities

In the full report: all 5 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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 07885342. 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

Rebuildingsociety.com’s history from the FCA register and Companies House, newest first.

Key events (4) All events (25)

2017

22 February 2017

Regulated by the FCA from this date
Became authorised by the FCA

FCA register

2016

6 April 2016

Daniel Rajkumar took control (75–100% of shares)

Companies House

2011

16 December 2011

Incorporated at Companies House

Companies House

In the full report: all 25 events

All 25 events in its history (4 shown here)
Every director appointment and resignation: 15

Firms connected to rebuildingsociety.com

Other FCA-listed firms that share a director, phone number or address with rebuildingsociety.com. 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: 2

In the full report: all 2 connected firms, named

How each is linked: shared directors (1), the same postcode (2)
Who links each one: the named directors, with dates

Firms like rebuildingsociety.com

Other firms of the same type (peer-to-peer lending platform), nearest first.

Elsewhere in the UK

Assetz SME Capital LimitedManchesterAuthorised Aviation and Tech Capital LtdLondonAuthorised Blend Loan Network LimitedLondonAuthorised Business Loan Network LimitedLondonAuthorised Crowd Property LimitedBirminghamAuthorised Crowd2Fund LimitedLondonAuthorised

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 rebuildingsociety.com

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

17 other companies its directors have run, named
2 background checks on its contact details
5 years of accounts, charted
All 25 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 rebuildingsociety.com Ltd FCA authorised?

Yes, rebuildingsociety.com Ltd (FRN 656344) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2017 and works as a peer-to-peer lending platform. The FCA has placed no limits on its permissions.

What is rebuildingsociety.com’s phone number?

The FCA register lists the phone number 0113 511 4644 for rebuildingsociety.com. If you were given different contact details, use these to check with the firm before going any further.

Is rebuildingsociety.com a scam or clone?

rebuildingsociety.com is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.

Is my money safe with rebuildingsociety.com?

It is permitted to hold and control client money, which it must keep separate from its own. Protection depends on which product you hold and how rebuildingsociety.com handles your money, so check the specific product before you commit. You can also refer complaints about rebuildingsociety.com to the Financial Ombudsman Service, free of charge.

Who owns rebuildingsociety.com?

Companies House lists one person with significant control of rebuildingsociety.com: Daniel Rajkumar (75–100% of shares).

Who runs rebuildingsociety.com?

Companies House lists 3 directors of rebuildingsociety.com: Daniel Rajkumar, Matthew Robert Doyle and Lesley Nevett.

How long has rebuildingsociety.com been in business?

The company was formed on 16 December 2011, and has held its current FCA authorisation since February 2017.

What do rebuildingsociety.com’s latest accounts show?

Its latest accounts, to 31 December 2024, show net assets of £94.6k (−67% from £284k) and cash at bank of £74.9k (+236% from £22.3k).

Does rebuildingsociety.com use any other names?

It has previously used 2 other names: Civicing and ManyDragons.