No longer an appointed representative
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. Registration ended 16 November 2006.
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
01286 675050
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Last known address
14 Eastgate Street, Caernarfon, Gwynedd, LL55 1AG, United Kingdom
In the full report: 2 background checks
- What kind of line 01286 675050 is
- Who else gives the postcode LL55 1AG
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.
- Company name
- SIOP MORGEISI DIRECT MORTGAGES LIMITED
- Company number
- 04261012 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 30 July 2001 (25 years old)
- Registered office
- 14 Stryd Y Porth Mawr, Caernarfon, Gwynedd, LL55 1AG, Wales
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
- Activities of insurance agents and brokers (SIC 66220)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gillian Parry-Jones | Director | Jul 1964 | 13 Dec 2002 | 3 other companies |
| Robert Wyn Jones | Secretary | Not published | 4 Oct 2004 | – |
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
- 3
- closed down
- 1
- are FCA-registered
- 2
In the full report: all 3 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
- The 2 on the FCA register
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
−£2,597
Down £3,034 from £437
Employees (average)
0
Same as 0
Owed within a year
£3,508
Up £2,949 from £559
Total equity is negative: on its last balance sheet the company owed £2,597 more than it owned.
Assets and liabilities
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 04261012. 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
Siop Morgeisi Direct Mortgages’s history from the FCA register and Companies House, newest first.
2016
30 July 2016
- Gillian Parry-Jones took control (75–100% of shares)
Companies House
2006
16 November 2006
- Stopped being an appointed representative
FCA register
2001
30 July 2001
- Incorporated at Companies House
Companies House
In the full report: all 8 events
- All 8 events in its history (3 shown here)
- Every director appointment and resignation: 5
Firms connected to Siop Morgeisi Direct Mortgages
Other FCA-listed firms that share a director, phone number or address with Siop Morgeisi Direct Mortgages. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 2
- share its postcode
- 2
In the full report: all 3 connected firms, named
- How each is linked: shared directors (2), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Siop Morgeisi Direct Mortgages
Other firms of the same type (insurance broker), nearest first.
In Caernarfon
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 Siop Morgeisi Direct Mortgages
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 8 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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What do Siop Morgeisi Direct Mortgages’ latest accounts show?
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