Robert Owen Community Banking Fund Ltd
Reference number: 726281
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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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Website
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Phone number
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Address
Royal Welsh Warehouse, 3rd Floor, 17 Old Kerry Road, Newtown, Powys, SY16 1BH, United Kingdom
In the full report: 3 background checks
- When rocbf.co.uk first appeared online, and whether it can receive email
- What kind of line 01686 626234 is
- Who else gives the postcode SY16 1BH
The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)
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
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
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
- 05832750 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 31 May 2006 (20 years old)
- Registered office
- Royal Welsh Warehouse 3rd Floor, 17 Old Kerry Road, Newtown, Powys, SY16 1BH, Wales
- Nature of business
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- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)
- Other credit granting not elsewhere classified (SIC 64929)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ivor John Francis Waters | Director | Feb 1958 | 31 May 2006 | 3 other companies |
| Graham Frederick Brand | Director | Nov 1952 | 18 Oct 2012 | 2 other companies |
| Sarah Helen Reast | Director | Sep 1971 | 19 Feb 2019 | 4 other companies |
| Charles William Ransford | Director | Apr 1969 | 25 Feb 2022 | 1 other company |
| Nickolas Venti | Director | Jan 1968 | 25 Feb 2022 | 2 other companies |
Other companies run by these 5 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
- 4
- went insolvent
- 1
In the full report: all 12 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- The one that went into liquidation or administration
- All 21 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1.05m
+5.6% from £990k
Cash at bank
£2.70m
+1% from £2.68m
Owed within a year
£505k
+80% from £280k
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2021 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 05832750. 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
Robert Owen Community Banking Fund’s history from the FCA register and Companies House, newest first.
2016
30 August 2016
- Regulated by the FCA from this date
- FCA imposed a requirement (Not for profit firm)
- Became authorised by the FCA
FCA register
2006
31 May 2006
- Incorporated at Companies House
Companies House
In the full report: all 45 events
- All 45 events in its history (4 shown here)
- Every director appointment and resignation: 39
Firms like Robert Owen Community Banking Fund
Other firms of the same type (lender), nearest first.
In the Shrewsbury (SY) 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 Robert Owen Community Banking Fund
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
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 45 events in its history
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Frequently asked questions about this firm
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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