RFD Network Ltd
Reference number: 540692
Instant download
No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 2 March 2012.
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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Last known website
rfdnet.net
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Last known phone number
0844 635 6383
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Last known address
2 Oswin Road, Leicester, Leicestershire, LE3 1HR, United Kingdom
In the full report: 3 background checks
- When rfdnet.net first appeared online, and whether it can receive email
- What kind of line 0844 635 6383 is
- Who else gives the postcode LE3 1HR
Other names (2)
If you were contacted under any of these names, it is this firm.
- RFD Net/Gun Net Trading name: A name it trades under now.
- RFD Logistics Limited Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 07501465 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 21 January 2011 (15 years old)
- Registered office
- The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, England
- Nature of business
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- Other retail sale not in stores, stalls or markets (SIC 47990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Lee Alexander Jones | Director | Feb 1970 | 21 Jan 2011 | 10 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
- 10
- closed down
- 8
- went insolvent
- 1
In the full report: all 10 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- The one that went into liquidation or administration
Filed accounts and finances
Total equity
−£255k
Same as −£255k
Cash at bank
£7
Same as £7
Employees (average)
0
Same as 0
Owed within a year
£322k
Same as £322k
Total equity is negative: on its last balance sheet the company owed £255k more than it owned.
Assets and liabilities
In the full report: all 4 years of accounts
- Every year from 2019 to 2022
- 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 07501465. 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
RFD Network’s history from the FCA register and Companies House, newest first.
2024
4 June 2024
- Company dissolved
Companies House
2018
29 June 2018
- Creditas Capital PLC gave up control
- Susan Elizabeth Jones took control (75–100% of shares)
Companies House
2016
6 April 2016
- Creditas Capital PLC took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
2 March 2012
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2011
14 February 2011
- Changed its registered name from "RFD Logistics Limited"
FCA register
1 February 2011
- Regulated by the Financial Services Authority from this date
FCA register
21 January 2011
- Incorporated at Companies House
Companies House
In the full report: all 12 events
- All 12 events in its history (9 shown here)
- Every director appointment and resignation: 1
Firms connected to RFD Network
Other FCA-listed firms that share a director, phone number or address with RFD Network. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
Firms like RFD Network
Other firms of the same type (retailer), nearest first.
In Leicester
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 RFD Network
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
- 4 years of accounts, charted
- All 12 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has RFD Network been in business?
What do RFD Network’s latest accounts show?
Does RFD Network 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