SPN Trading Limited

Reference number: 953632

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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

    07429 315695

  • Address

    454 Whalley Road, Ramsbottom, Bury, Greater Manchester, BL0 0ES, United Kingdom

In the full report: 2 background checks

  • What kind of line 07429 315695 is
  • Who else gives the postcode BL0 0ES
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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)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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 limited company
Incorporated
17 November 2011 (14 years old)
Registered office
Hillcrest 454 Whalley Road, Shuttleworth, Bury, BL0 0ES, England
Nature of business
  • Sale of new cars and light motor vehicles (SIC 45111)

Directors and company secretaries

Name Role Born Appointed Other companies
Simon Peter Naylor Director Apr 1969 17 Nov 2011 2 other companies
Peter William Naylor Director Jul 1941 7 Mar 2012 3 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
5
closed down
4
still active
1

In the full report: all 5 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
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Filed accounts and finances

Year to 30 November 2024Small company accountsNot audited

Net assets

−£10.6k

Down £5,766 from −£4,854

Cash at bank

£873

Up £824 from £49

Employees (average)

1

Up 1 from 0

Owed within a year

£16.4k

+20% from £13.7k

Net assets are negative: on its last balance sheet the company owed £10.6k more than it owned.

Net assets

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • 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 07850672. 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

SPN Trading’s history from the FCA register and Companies House, newest first.

2021

9 July 2021

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

FCA register

2016

6 April 2016

  • Simon Peter Naylor took control (75–100% of shares)

Companies House

2011

17 November 2011

  • Incorporated at Companies House

Companies House

In the full report: all 9 events

  • All 9 events in its history (4 shown here)
  • Every director appointment and resignation: 2
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Firms like SPN Trading

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

In Bury

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 SPN Trading

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 5 other companies its directors have run, named
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 9 events in its history

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Frequently asked questions about this firm

Is SPN Trading Limited FCA authorised?
Yes, SPN Trading Limited (FRN 953632) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2021 and works as a car dealer. The FCA has placed no limits on its permissions.
What is SPN Trading’s phone number?
The FCA register lists the phone number 07429 315695 for SPN Trading. If you were given different contact details, use these to check with the firm before going any further.
Is SPN Trading a scam or clone?
SPN Trading 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 SPN Trading?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how SPN Trading handles your money, so check the specific product before you commit. You can also refer complaints about SPN Trading to the Financial Ombudsman Service, free of charge.
Who owns SPN Trading?
Companies House lists one person with significant control of SPN Trading: Mr Simon Peter Naylor (75–100% of shares).
Who runs SPN Trading?
Companies House lists 2 directors of SPN Trading: Simon Peter Naylor and Peter William Naylor.
How long has SPN Trading been in business?
The company was formed on 17 November 2011, and has held its current FCA authorisation since July 2021.
What do SPN Trading’s latest accounts show?
Its latest accounts, to 30 November 2024, show net assets of −£10.6k (down £5,766 from −£4,854) and cash at bank of £873 (up £824 from £49).

Sources and links

The full report on SPN Trading Limited

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