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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No website on the FCA register
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Phone number
-
Address
13 Hartshill Road, Stoke-on-Trent, Staffordshire, ST4 7QT, United Kingdom
In the full report: 2 background checks
- What kind of line 01782 844844 is
- Who else gives the postcode ST4 7QT
Other names (2)
If you were contacted under any of these names, it is this firm.
- Security and Wealth Trading name: A name it trades under now.
- Security and Wealth Financial Recoveries Former name: A name it was registered under before.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 0121 318 5309
Fake email addresses (10)
- compliance.fall.swc@outlook.com
- compliance.fricano.swc@outlook.com
- donald.eclaus@sandwmail.co.uk
- james.fricano@sandwmail.info
- max.johnson@sandwmail.info
- olivia.scensson@fina.capital
- phoebe.little@sandwmail.info
- randy.marsh@sandwmail.info
- simon.lee@sandwmail.info
- support.sandwmail.co.uk@protonmail.com
The FCA warning these came from
- Security and Wealth Claims 11 February 2022
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Claims management No FSCS coverMoney you pay a claims company is not FSCS protected, but FCA rules cap what it may charge you for a financial services claim. Complaints about this firm go to the Financial Ombudsman Service free of charge.
- 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 (2 permissions)
- Advice, investigation or representation in relation to a financial services or financial product claim
- Seeking out, referrals and identification of claims or potential claims (personal injury claim; financial services or financial product claim; housing disrepair claim; claim for a specified benefit; criminal injury claim; employment related claim)
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 09042283 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 May 2014 (12 years old)
- Registered office
- 13 Hartshill Road, Stoke-On-Trent, ST4 7QT, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Deborah Ann Woolley | Director | Dec 1959 | 11 Aug 2016 | 8 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
- 8
- closed down
- 6
- still active
- 2
In the full report: all 8 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
- All 7 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£45.1k
Up £54.4k from −£9,314
Cash at bank
£87.2k
+554% from £13.3k
Employees (average)
2
−33% from 3
Owed within a year
£68.5k
+67% from £41.1k
Net assets
In the full report: all 7 years of accounts
- Every year from 2019 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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 09042283. 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
Security and Wealth Financial Recoveries’s history from the FCA register and Companies House, newest first.
2022
11 February 2022
- FCA warned the public about a scam impersonating this firm
FCA warning list
2020
18 May 2020
- Changed its registered name from "Security and Wealth Financial Recoveries"
FCA register
2019
17 December 2019
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
31 March 2019
- No longer regulated by the Claims Management Regulator
FCA register
2016
6 April 2016
- Saw Management Limited took control (75–100% of shares)
Companies House
2015
3 July 2015
- Board replaced: both directors left and 2 new directors took over
Companies House
2014
15 December 2014
- Regulated by the Claims Management Regulator from this date
FCA register
15 May 2014
- Incorporated at Companies House
Companies House
In the full report: all 26 events
- All 26 events in its history (9 shown here)
- Every director appointment and resignation: 13
Firms connected to Security and Wealth Financial Recoveries
Other FCA-listed firms that share a director, phone number or address with Security and Wealth Financial Recoveries. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Security and Wealth Financial Recoveries
Other firms of the same type (claims management firm), nearest first.
In Stoke-on-Trent
Elsewhere in the UK
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 Security and Wealth Financial Recoveries
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 8 other companies its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 26 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Security and Wealth Financial Recoveries Limited FCA authorised?
What is Security and Wealth Financial Recoveries’ phone number?
Is Security and Wealth Financial Recoveries a scam or clone?
Is my money safe with Security and Wealth Financial Recoveries?
Who owns Security and Wealth Financial Recoveries?
Who runs Security and Wealth Financial Recoveries?
How long has Security and Wealth Financial Recoveries been in business?
What do Security and Wealth Financial Recoveries’ latest accounts show?
Does Security and Wealth Financial Recoveries use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Security and Wealth Claims fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk