South West Investment Group (Capital) Limited

Reference number: 730536

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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.

  • No website on the FCA register

  • Phone number

    01872 277331

  • Address

    Lowena House, Glenthorne Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9NY, United Kingdom

In the full report: 2 background checks

  • What kind of line 01872 277331 is
  • Who else gives the postcode TR4 9NY
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Other names (1)

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

  • SWIG Capital Trading name

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 (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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
02360656
Company status
Active
Company type
Private limited company
Incorporated
14 March 1989 (37 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Nicola Louise Pooley Director Sep 1966 18 Mar 2009 8 other companies
William Richard Baker Director Nov 1954 1 Sep 2023 2 other companies
Nicola Louise Pooley Secretary Not published 24 Mar 2003 8 other companies

Other companies run by these 2 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
1
is FCA-registered
1

In the full report: all 8 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 2 companies these 2 directors run together
  • All 35 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Small company accountsAudited

Net assets

£7.13m

−1.8% from £7.26m

Cash at bank

£1.78m

−5.2% from £1.88m

Employees (average)

3

−25% from 4

Owed within a year

£69.2k

−11% from £78.1k

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2021 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 02360656. 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 West Investment Group (Capital)’s history from the FCA register and Companies House, newest first.

Key events (4) All events (71)

2016

26 October 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

6 April 2016

  • South West Investment Group Limited took control (75–100% of shares)

Companies House

1989

14 March 1989

  • Incorporated at Companies House

Companies House

In the full report: all 71 events

  • All 71 events in its history (4 shown here)
  • Every director appointment and resignation: 64
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Firms connected to South West Investment Group (Capital)

Other FCA-listed firms that share a director, phone number or address with South West Investment Group (Capital). A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like South West Investment Group (Capital)

Other firms of the same type (lender), nearest first.

In Truro

Stephen Charles PaullTruroAuthorisedSWIG Finance LimitedTruroAuthorisedCallis A LimitedTruroAuthorisedTruro Tractors LimitedTruroAuthorised

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 West Investment Group (Capital)

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
  • 5 years of accounts, charted
  • All 71 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is South West Investment Group (Capital) Limited FCA authorised?
Yes, South West Investment Group (Capital) Limited (FRN 730536) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2016 and works as a lender. The FCA has placed no limits on its permissions.
What is South West Investment Group (Capital)’s phone number?
The FCA register lists the phone number 01872 277331 for South West Investment Group (Capital). If you were given different contact details, use these to check with the firm before going any further.
Is South West Investment Group (Capital) a scam or clone?
South West Investment Group (Capital) 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 South West Investment Group (Capital)?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how South West Investment Group (Capital) handles your money, so check the specific product before you commit. You can also refer complaints about South West Investment Group (Capital) to the Financial Ombudsman Service, free of charge.
Who owns South West Investment Group (Capital)?
South West Investment Group (Capital) is owned by South West Investment Group Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs South West Investment Group (Capital)?
Companies House lists 2 directors of South West Investment Group (Capital): Nicola Louise Pooley and William Richard Baker.
How long has South West Investment Group (Capital) been in business?
The company was formed on 14 March 1989, and has held its current FCA authorisation since October 2016.
What do South West Investment Group (Capital)’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £7.13m (−1.8% from £7.26m) and cash at bank of £1.78m (−5.2% from £1.88m).
Does South West Investment Group (Capital) use any other names?
It trades as SWIG Capital.

Sources and links

The full report on South West Investment Group (Capital) Limited

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