Riverlea Limited
Reference number: 680760
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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
Riverlea Ltd, Millfield, Whitland, Sir Gaerfyrddin, SA34 0QQ, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When riverlea.claas-dealer.co.uk first appeared online, and whether it can receive email
- What kind of line 01994 240644 is, and the other firm that gives it
- Who else gives the postcode SA34 0QQ
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Credit Broking
- Debt Adjusting
- Debt-counselling
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
- 06409891 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 26 October 2007 (19 years old)
- Registered office
- Millfield, Whitland, Carmarthenshire, SA34 0QQ
- Nature of business
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- Wholesale of agricultural machinery, equipment and supplies (SIC 46610)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nicola Jane Jones | Director | May 1972 | 24 May 2012 | 4 other companies |
| Michael David Barnes | Secretary | Not published | 25 Sep 2026 | – |
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
- 4
- still active
- 4
- is FCA-registered
- 1
In the full report: all 4 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
- The one on the FCA register
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£33.0m
No earlier figure to compare
Profit before tax
£23.6k
No earlier figure to compare
Net assets
£3.39m
No earlier figure to compare
Cash at bank
£576k
No earlier figure to compare
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 06409891. 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
Riverlea’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Riverlea Tractors Limited took control (75–100% of shares)
Companies House
2015
29 June 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2007
26 October 2007
- Incorporated at Companies House
Companies House
In the full report: all 13 events
- All 13 events in its history (4 shown here)
- Every director appointment and resignation: 7
Firms connected to Riverlea
Other FCA-listed firms that share a director, phone number or address with Riverlea. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- share its phone number
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1), the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Riverlea
Other firms of the same type (credit broker), nearest first.
In Whitland
In the Swansea (SA) 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 Riverlea
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 13 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Riverlea Limited FCA authorised?
What is Riverlea’s phone number and website?
Is Riverlea a scam or clone?
Is my money safe with Riverlea?
Who owns Riverlea?
Who runs Riverlea?
How long has Riverlea been in business?
What do Riverlea’s latest accounts show?
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