Swindon Car Sales - SCS Ltd

Reference number: 841039

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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.

In the full report: 3 background checks

  • When swindoncarsales.co.uk first appeared online, and whether it can receive email
  • What kind of line 01793 293680 is
  • Who else gives the postcode SN2 8DW
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Other names (1)

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

  • Swindon Car Sales 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 (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 number
11521615
Company status
Active
Company type
Private limited company
Incorporated
16 August 2018 (8 years old)
Registered office
7a Bramble Close, Elgin Ind Estate, Swindon, SN2 8DW, England
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)
  • Retail trade of motor vehicle parts and accessories (SIC 45320)
  • Renting and leasing of cars and light motor vehicles (SIC 77110)

Directors and company secretaries

Name Role Born Appointed Other companies
Daniella Quaglio Director Jan 1977 16 Aug 2018 1 other company
Marcio Quaglio Director Jun 1973 12 Oct 2018 1 other company
Thaise Batista Pereira Da Silva Director Dec 1988 30 Sep 2026 None
Thaise Batista Pereira Da Silva Secretary Not published 30 Sep 2026 –

Other companies run by these 3 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 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 5 April 2025Micro-entity accountsNot audited

Net assets

−£62.0k

Up £1,053 from −£63.1k

Employees (average)

2

Same as 2

Owed within a year

£234k

+44% from £163k

Net assets are negative: on its last balance sheet the company owed £62.0k more than it owned.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 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 11521615. 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

Swindon Car Sales - SCS’s history from the FCA register and Companies House, newest first.

Key events (11) All events (21)

2026

30 September 2026

  • Marcio Henrique Camargo Casquel stopped being a part-owner
  • Thaise Batista Pereira Da Silva gained significant control

Companies House

31 August 2026

  • Marcio Henrique Camargo Casquel became a part-owner (25–50% of shares)

Companies House

6 August 2026

  • Daniella Quaglio stopped being a part-owner

Companies House

11 May 2026

  • Daniella Quaglio became a part-owner (25–50% of shares)

Companies House

2019

22 August 2019

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

FCA register

24 April 2019

  • Marcio Quaglio became the majority owner (50–75% of shares)

Companies House

23 April 2019

  • Marcio Quaglio stopped being the majority owner

Companies House

2018

16 August 2018

  • Incorporated at Companies House
  • Marcio Quaglio became the majority owner (50–75% of shares)

Companies House

In the full report: all 21 events

  • All 21 events in its history (11 shown here)
  • Every director appointment and resignation: 7
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Firms like Swindon Car Sales - SCS

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

In Swindon

Dick Lovett (Specialist Cars) LimitedSwindonAuthorisedDick Lovett Sporting LimitedSwindonAuthorisedAspro Cars LtdSwindonAuthorisedBig Van World LimitedSwindonAuthorisedBiker Emporium LtdSwindonAuthorisedBridge House Motors LtdSwindonAuthorised

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 Swindon Car Sales - SCS

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
  • 6 years of accounts, charted
  • All 21 events in its history

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Frequently asked questions about this firm

Is Swindon Car Sales - SCS Ltd FCA authorised?
Yes, Swindon Car Sales - SCS Ltd (FRN 841039) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2019 and works as a car dealer. The FCA has placed no limits on its permissions.
What is Swindon Car Sales - SCS’ phone number and website?
The FCA register lists the phone number 01793 293680 and the website swindoncarsales.co.uk for Swindon Car Sales - SCS. If you were given different contact details, use these to check with the firm before going any further.
Is Swindon Car Sales - SCS a scam or clone?
Swindon Car Sales - SCS 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 Swindon Car Sales - SCS?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Swindon Car Sales - SCS handles your money, so check the specific product before you commit. You can also refer complaints about Swindon Car Sales - SCS to the Financial Ombudsman Service, free of charge.
Who owns Swindon Car Sales - SCS?
Companies House lists 2 people with significant control of Swindon Car Sales - SCS: Mr Marcio Quaglio (50–75% of shares) and Miss Thaise Batista Pereira Da Silva (significant influence or control). Before that, it was controlled by Mrs Daniella Quaglio and Mr Marcio Henrique Camargo Casquel.
Who runs Swindon Car Sales - SCS?
Companies House lists 3 directors of Swindon Car Sales - SCS: Daniella Quaglio, Marcio Quaglio and Thaise Batista Pereira Da Silva.
How long has Swindon Car Sales - SCS been in business?
The company was formed on 16 August 2018, and has held its current FCA authorisation since August 2019.
What do Swindon Car Sales - SCS’ latest accounts show?
Its latest accounts, to 5 April 2025, show net assets of −£62.0k (up £1,053 from −£63.1k).
Does Swindon Car Sales - SCS use any other names?
It trades as Swindon Car Sales.

Sources and links

The full report on Swindon Car Sales - SCS Ltd

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