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 27 April 2015.
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 website on the FCA register
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Last known phone number
01702 613656
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Last known address
372 Victoria Avenue, Southend-on-Sea, Essex, SS2 6NA, United Kingdom
In the full report: 2 background checks
- What kind of line 01702 613656 is
- Who else gives the postcode SS2 6NA
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
- 08130040 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 4 July 2012 (14 years old)
- Registered office
- 79 Mayflower Road, Chafford Hundred, Grays, Essex, RM16 6BE
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Michael Bentley | Director | Nov 1980 | 4 Jul 2012 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Filed accounts and finances
Net assets
−£1,340
No earlier figure to compare
Cash at bank
£2,016
No earlier figure to compare
Owed within a year
£5,046
No earlier figure to compare
Net assets are negative: on its last balance sheet the company owed £1,340 more than it owned.
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 08130040. 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
Scope Consultancy Management’s history from the FCA register and Companies House, newest first.
2016
13 December 2016
- Company dissolved
Companies House
2015
27 April 2015
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
14 March 2013
- Regulated by the Financial Services Authority from this date
FCA register
1 March 2013
- Supervised by HMRC under the money laundering rules from this date
FCA register
2012
4 July 2012
- Incorporated at Companies House
- Michael Bentley appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Scope Consultancy Management
Other firms of the same type (payment or money transfer firm), nearest first.
In the Southend-on-Sea (SS) 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 Scope Consultancy Management
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- Every company its directors have run, named
- 2 background checks on its contact details
- All 10 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
- Report a scam to the FCA fca.org.uk