Runnymede And Spelthorne CAB

Reference number: 617717

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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.

In the full report: 3 background checks

  • When citizensadvice.org.uk first appeared online, and whether it can receive email
  • What kind of line 01932 827187 is
  • Who else gives the postcode KT15 1RW
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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 cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Debt Adjusting
  • Debt-counselling
  • Providing Credit Information Services

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
06754766
Company status
Active
Company type
Private company limited by guarantee
Incorporated
20 November 2008 (17 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Richard John Harvey Director Feb 1963 1 Feb 2021 3 other companies
Steve Foster Director Jul 1956 30 Jan 2023 None
Peter Allan Edwards Director Jun 1951 30 Jan 2023 4 other companies
John Foster Director May 1958 13 Mar 2023 None
Gary Kevin Dolman Director Jun 1962 13 Mar 2023 13 other companies
Arham Akthar Director Feb 1983 21 Oct 2024 None
Leo Kochikunnel Sebi Director Mar 1982 19 Oct 2026 None
Catherine Liberty Milnes Secretary Not published 24 Jul 2023 –

Other companies run by these 7 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
20
closed down
12
are FCA-registered
2

In the full report: all 20 companies, named

  • What each company does, and whether it is still trading
  • Which of these 7 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • All 40 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2019Micro-entity accountsNot audited

Net assets

£387k

No earlier figure to compare

Owed within a year

£5,591

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.

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

Accounts filed at Companies House for company 06754766. 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

Runnymede And Spelthorne CAB’s history from the FCA register and Companies House, newest first.

Key events (4) All events (80)

2014

1 April 2014

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Not for profit firm)
  • Became authorised by the FCA

FCA register

2008

20 November 2008

  • Incorporated at Companies House

Companies House

In the full report: all 80 events

  • All 80 events in its history (4 shown here)
  • Every director appointment and resignation: 73
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Firms connected to Runnymede And Spelthorne CAB

Other FCA-listed firms that share a director, phone number or address with Runnymede And Spelthorne CAB. A link shows who the firm is tied to, not whether either can be trusted.

past links
2

In the full report: all 0 connected firms, named

  • 2 past links through former directors
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Firms like Runnymede And Spelthorne CAB

Other firms of the same type (debt advice or management), nearest first.

In the Kingston upon Thames (KT) postcode area

Citizens Advice Elmbridge (West)Walton-on-ThamesAuthorisedEpsom & Ewell Citizens Advice BureauEpsomAuthorisedGardeners' Royal Benevolent SocietySurreyAuthorisedThe Esher and District Citizens Advice BureauEsherAuthorisedThe Royal Borough of Kingston-Upon-Thames Citizens Advice Bureaux ServiceKingston Upon ThamesAuthorised

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 Runnymede And Spelthorne CAB

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

  • 20 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 80 events in its history

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Frequently asked questions about this firm

Is Runnymede And Spelthorne CAB FCA authorised?
Yes, Runnymede And Spelthorne CAB (FRN 617717) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2014 and works as a debt advice or management. The FCA has placed no limits on its permissions.
What is Runnymede And Spelthorne CAB’s phone number and website?
The FCA register lists the phone number 01932 827187 and the website citizensadvice.org.uk/local/runnymede-spelthorne for Runnymede And Spelthorne CAB. If you were given different contact details, use these to check with the firm before going any further.
Is Runnymede And Spelthorne CAB a scam or clone?
Runnymede And Spelthorne CAB 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 Runnymede And Spelthorne CAB?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Runnymede And Spelthorne CAB handles your money, so check the specific product before you commit. You can also refer complaints about Runnymede And Spelthorne CAB to the Financial Ombudsman Service, free of charge.
Who runs Runnymede And Spelthorne CAB?
Companies House lists 7 directors of Runnymede And Spelthorne CAB: Richard John Harvey, Steve Foster, Peter Allan Edwards, John Foster, Gary Kevin Dolman, Arham Akthar and 1 more.
How long has Runnymede And Spelthorne CAB been in business?
The company was formed on 20 November 2008, and has held its current FCA authorisation since April 2014.
What do Runnymede And Spelthorne CAB’s latest accounts show?
Its latest accounts, to 31 March 2019, show net assets of £387k (no earlier figure to compare).

Sources and links

The full report on Runnymede And Spelthorne CAB

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