Swan Car Brokers Ltd
Reference number: 1027307
Instant download
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 15 February 2025.
This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 1055033 →.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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.
-
Last known website
swancarbrokers.co.uk
-
Last known phone number
07884 335144
-
Last known address
33, Myregormie Place, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NA, United Kingdom
In the full report: 3 background checks
- When swancarbrokers.co.uk first appeared online, and whether it can receive email
- What kind of line 07884 335144 is
- Who else gives the postcode KY1 3NA
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.
Concerns on the company record
- Confirmation statement is overdue at Companies House.
- Company number
- SC822342 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 10 September 2024 (2 years old)
- Registered office
- 33 Myregormie Place, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NA, Scotland
- Nature of business
-
- Sale of used cars and light motor vehicles (SIC 45112)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Dale Swan | Director | May 1993 | 10 Sep 2024 | None |
| Robert Swan | Director | Nov 1968 | 1 Oct 2024 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
Filed accounts and finances
Net assets
£441
No earlier figure to compare
Cash at bank
£17.1k
No earlier figure to compare
Employees (average)
1
No earlier figure to compare
Owed within a year
£97.5k
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 SC822342. 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
Swan Car Brokers’s history from the FCA register and Companies House, newest first.
2025
15 February 2025
- Stopped being an appointed representative
FCA register
2024
10 September 2024
- Incorporated at Companies House
- Dale Swan took control (75–100% of shares)
Companies House
In the full report: all 6 events
- All 6 events in its history (3 shown here)
- Every director appointment and resignation: 2
Firms connected to Swan Car Brokers
Other FCA-listed firms that share a director, phone number or address with Swan Car Brokers. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- no longer authorised
- 1
- 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
Get the full report on Swan Car Brokers
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
- 3 background checks on its contact details
- All 6 events in its history
- 2 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Swan Car Brokers Ltd FCA authorised?
Is Swan Car Brokers a scam or clone?
Is my money safe with Swan Car Brokers?
Who owns Swan Car Brokers?
Who runs Swan Car Brokers?
How long has Swan Car Brokers been in business?
What do Swan Car Brokers’ 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