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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Phone number
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Address
Edinburgh Buildings, 2 Station Approach, SOUTH SHIELDS, Tyne & Wear, NE33 1HR, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When southtynelca.net first appeared online, and whether it can receive email
- What kind of line 0191 455 7958 is
- Who else gives the postcode NE33 1HR
Other names (1)
If you were contacted under any of these names, it is this firm.
- South Tyneside Citizens Advice 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 coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- 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 (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
- 06210127 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 12 April 2007 (19 years old)
- Registered office
- 2nd Floor Edinburgh Buildings, Station Approach, South Shields, Tyne And Wear, NE33 1HR
- Nature of business
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- Other social work activities without accommodation not elsewhere classified (SIC 88990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Keith Palmer | Director | Jan 1954 | 13 Dec 2010 | None |
| Judith Ward | Director | Jun 1959 | 6 Feb 2015 | None |
| Ann Best | Director | Jun 1964 | 30 May 2021 | None |
| Stephen Dean | Director | Sep 1957 | 30 May 2021 | None |
| Paul Lott | Director | Aug 1981 | 27 Oct 2021 | None |
| Shelagh Isabel Barton | Director | Aug 1953 | 4 Feb 2022 | 1 other company |
| Shane Smith | Director | Sep 1986 | 1 Nov 2024 | 1 other company |
| Hoda Darawasha | Director | Apr 1979 | 28 Jan 2026 | None |
| Kristopher Hunt | Director | Apr 1990 | 6 Feb 2026 | None |
| Liz Mchugh | Director | Apr 1966 | 27 Feb 2026 | None |
| Anna Harvey | Secretary | Not published | 6 May 2026 | – |
Other companies run by these 10 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
- 2
- closed down
- 1
- still active
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 10 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 37 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£737k
No earlier figure to compare
Cash at bank
£685k
No earlier figure to compare
Employees (average)
27
No earlier figure to compare
Owed within a year
£55.6k
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 06210127. 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
South Tyneside Citizens Advice Bureau’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
2007
12 April 2007
- Incorporated at Companies House
Companies House
In the full report: all 72 events
- All 72 events in its history (4 shown here)
- Every director appointment and resignation: 64
Firms connected to South Tyneside Citizens Advice Bureau
Other FCA-listed firms that share a director, phone number or address with South Tyneside Citizens Advice Bureau. 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 South Tyneside Citizens Advice Bureau
Other firms of the same type (debt advice or management), nearest first.
In the Newcastle (NE) 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 South Tyneside Citizens Advice Bureau
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 72 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is South Tyneside Citizens Advice Bureau FCA authorised?
What is South Tyneside Citizens Advice Bureau’s phone number and website?
Is South Tyneside Citizens Advice Bureau a scam or clone?
Is my money safe with South Tyneside Citizens Advice Bureau?
Who runs South Tyneside Citizens Advice Bureau?
How long has South Tyneside Citizens Advice Bureau been in business?
What do South Tyneside Citizens Advice Bureau’s latest accounts show?
Does South Tyneside Citizens Advice Bureau use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk