Shiney Advice & Resource Project

Reference number: 647492

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.

In the full report: 3 background checks

  • When shineyadvice.org.uk first appeared online, and whether it can receive email
  • What kind of line 0191 385 6687 is
  • Who else gives the postcode DH4 4QW
Instant PDF download
Other names (1)

If you were contacted under any of these names, it is this firm.

  • ShARP Trading name: A name it trades under now.

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 status
Active
Company type
Private company limited by guarantee
Incorporated
19 May 2003 (23 years old)
Registered office
17 Beatrice Terrace, Shiney Row, Houghton Le Spring, Tyne & Wear, DH4 4QW
Nature of business
  • Other social work activities without accommodation not elsewhere classified (SIC 88990)

Directors and company secretaries

Name Role Born Appointed Other companies
Christine Parkin Director Jan 1955 19 May 2003 3 other companies
Tia Patterson Director Jan 1962 31 Oct 2009 None
Lisa Jayne Watson Director Oct 1974 21 Sep 2012 None
Clinton Eliot Leeks Obe Director Aug 1953 6 Oct 2014 5 other companies
Kathleen Margaret Levey Director Oct 1958 1 Apr 2019 None
Anne Lawson Director Nov 1954 22 Nov 2023 None
Clinton Eliot Leeks Obe Secretary Not published 6 Oct 2014 –

Other companies run by these 6 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
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 these 6 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 44 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

Shiney Advice & Resource Project’s history from the FCA register and Companies House, newest first.

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

2003

19 May 2003

  • Incorporated at Companies House

Companies House

In the full report: all 90 events

  • All 90 events in its history (4 shown here)
  • Every director appointment and resignation: 84
Instant PDF download

Firms like Shiney Advice & Resource Project

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

In the Durham (DH) postcode area

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 Shiney Advice & Resource Project

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
  • 3 background checks on its contact details
  • All 90 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Shiney Advice & Resource Project FCA authorised?
Yes, Shiney Advice & Resource Project (FRN 647492) 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 Shiney Advice & Resource Project’s phone number and website?
The FCA register lists the phone number 0191 385 6687 and the website shineyadvice.org.uk for Shiney Advice & Resource Project. If you were given different contact details, use these to check with the firm before going any further.
Is Shiney Advice & Resource Project a scam or clone?
Shiney Advice & Resource Project 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 Shiney Advice & Resource Project?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Shiney Advice & Resource Project handles your money, so check the specific product before you commit. You can also refer complaints about Shiney Advice & Resource Project to the Financial Ombudsman Service, free of charge.
Who runs Shiney Advice & Resource Project?
Companies House lists 6 directors of Shiney Advice & Resource Project: Christine Parkin, Tia Patterson, Lisa Jayne Watson, Clinton Eliot Leeks Obe, Kathleen Margaret Levey and Anne Lawson.
How long has Shiney Advice & Resource Project been in business?
The company was formed on 19 May 2003, and has held its current FCA authorisation since April 2014.
Does Shiney Advice & Resource Project use any other names?
It trades as ShARP.

Sources and links

The full report on Shiney Advice & Resource Project

£19.99 · Instant PDF download

Loading secure checkout…