Revolve Trade Partners Ltd
Reference number: 982273
Instant download
On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
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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No phone number on the FCA register
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Address
Gregs Buildings, 1 Booth Street, Manchester, Greater Manchester, M2 4DU, United Kingdom
In the full report: 2 background checks
- When evolveloans.com first appeared online, and whether it can receive email
- Who else gives the postcode M2 4DU
Other names (1)
If you were contacted under any of these names, it is this firm.
- SENECA TRADE PARTNERS LTD Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
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
- 10304563 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 1 August 2016 (10 years old)
- Registered office
- Gregs Building, 1 Booth Street, Manchester, M2 4DU, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Chris Williams | Director | Jun 1982 | 1 Aug 2016 | 1 other company |
| Christopher Gordon Divers | Director | Oct 1966 | 12 Oct 2016 | 3 other companies |
| Mark John Mcguire | Director | Jan 1973 | 1 Jun 2018 | 3 other companies |
| James Mcgregor Shore | Director | Apr 1985 | 22 Apr 2025 | 8 other companies |
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
- 12
- closed down
- 2
- are FCA-registered
- 2
In the full report: all 12 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 2 on the FCA register
- The 1 company these 4 directors run together
Filed accounts and finances
Net assets
£558k
−42% from £957k
Cash at bank
£45.6k
−58% from £108k
Owed within a year
£3.57m
−27% from £4.90m
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 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.
Accounts filed at Companies House for company 10304563. 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
Revolve Trade Partners’s history from the FCA register and Companies House, newest first.
2026
9 July 2026
- Changed its registered name from "SENECA TRADE PARTNERS LTD"
FCA register
2025
22 April 2025
- Christopher Gordon Divers no longer has significant control
- Christopher Williams no longer has significant control
- Mark John McGuire no longer has significant control
Companies House
2022
10 September 2022
- Registered with the FCA
FCA register
2018
1 June 2018
- Mark John McGuire gained significant control
Companies House
2016
12 October 2016
- Christopher Gordon Divers gained significant control
Companies House
6 October 2016
- Chris Williams gave up control
Companies House
1 August 2016
- Incorporated at Companies House
- Chris Williams took control (75–100% of shares)
- Christopher Williams gained significant control
Companies House
In the full report: all 15 events
- All 15 events in its history (11 shown here)
- Every director appointment and resignation: 4
Firms connected to Revolve Trade Partners
Other FCA-listed firms that share a director, phone number or address with Revolve Trade Partners. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 2
- share its postcode
- 1
In the full report: all 3 connected firms, named
- How each is linked: shared directors (2), the same postcode (1)
- Who links each one: the named directors, with dates
Get the full report on Revolve Trade Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 12 other companies its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 15 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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Who runs Revolve Trade Partners?
How long has Revolve Trade Partners been in business?
What do Revolve Trade Partners’ latest accounts show?
Does Revolve Trade Partners use any other names?
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