Susan Baines Consultancy Limited: FCA regulated?

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 5 July 2025.

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
Last known phone number

07432 261373

Also given by a firm that is no longer authorised. Check you are dealing with the firm on this page.
Last known address

107 Cleethorpe Road, Grimsby, Northeast Lincolnshire, DN31 3ER, United Kingdom

In the full report: 2 background checks

What kind of line 07432 261373 is, and the other firm that gives it
Who else gives the postcode DN31 3ER

Past FCA permissions and consumer protection

The record is closed
Cover 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 number: 15181474 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 2 October 2023 (3 years old)
Registered office: 107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, England
Nature of business: Management consultancy activities other than financial management (SIC 70229)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Susan Carole Baines	Director	May 1965	2 Oct 2023	None

In the full report: every company its directors have run

Confirmation that its director runs no other company

Filed accounts and finances

Year to 31 October 2025Micro-entity accountsNot audited

Net assets

£117

Down £396 from £513

Employees (average)

1

Same as 1

Owed within a year

£0

−100% from £3,986

Assets and liabilities

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 15181474. 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

Susan Baines Consultancy’s history from the FCA register and Companies House, newest first.

2025

5 July 2025

Stopped being an appointed representative

FCA register

2023

2 October 2023

Incorporated at Companies House
Susan Carole Baines took control (75–100% of shares)
Susan Carole Baines appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Susan Baines Consultancy

Other FCA-listed firms that share a director, phone number or address with Susan Baines Consultancy. A link shows who the firm is tied to, not whether either can be trusted.

connected firm: 1
no longer authorised: 1
share its phone number: 1

In the full report: the connected firm, named

How it is linked: the same phone number (1)
Who links it to this firm: the named directors, with dates

Get the full report on Susan Baines Consultancy

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

Every company its directors have run, named
2 background checks on its contact details
All 4 events in its history
1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Susan Baines Consultancy Limited FCA authorised?

No. Susan Baines Consultancy Limited (FRN 1036662) is still listed on the FCA register, but the record is closed: no longer an appointed representative.

Is Susan Baines Consultancy a scam or clone?

Susan Baines Consultancy is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.

Is my money safe with Susan Baines Consultancy?

Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Susan Baines Consultancy has no cover, because it is no longer permitted to carry it out.

Who owns Susan Baines Consultancy?

Companies House lists one person with significant control of Susan Baines Consultancy: Ms Susan Carole Baines (75–100% of shares).

Who runs Susan Baines Consultancy?

Companies House lists one director of Susan Baines Consultancy: Susan Carole Baines.

How long has Susan Baines Consultancy been in business?

The company was formed on 2 October 2023.

What do Susan Baines Consultancy’s latest accounts show?

Its latest accounts, to 31 October 2025, show net assets of £117 (down £396 from £513).