Tabeo Finance Limited

Reference number: 777539

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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.

In the full report: 3 background checks

  • When tabeo.co.uk first appeared online, and whether it can receive email
  • What kind of line 0808 281 2748 is, and the other firm that gives it
  • Who else gives the postcode EC2A 1AF
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Other names (2)

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

  • Tabeo Trading name: A name it trades under now.
  • Tabeo Broker Limited Former name: A name it was registered under before.

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 (7 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt Administration
  • Debt-collecting
  • Debt-counselling
  • 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 status
Active
Company type
Private limited company
Incorporated
7 October 2016 (10 years old)
Registered office
5th Floor 10 Finsbury Square, London, EC2A 1AF, England
Nature of business
  • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)
  • Activities of insurance agents and brokers (SIC 66220)

Directors and company secretaries

Name Role Born Appointed Other companies
Paul Jochen Ebert Director Apr 1985 7 Oct 2016 3 other companies
Philip Brynmor Jones Director Mar 1983 10 Mar 2020 4 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
still active
5
run together
2

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
  • The 2 companies these 2 directors run together
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2020Small company accountsAudited

Net assets

−£544k

No earlier figure to compare

Cash at bank

£98.5k

No earlier figure to compare

Employees (average)

3

No earlier figure to compare

Owed within a year

£809k

No earlier figure to compare

Net assets are negative: on its last balance sheet the company owed £544k more than it owned.

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 10416530. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Tabeo Finance’s history from the FCA register and Companies House, newest first.

2024

4 September 2024

  • Changed its registered name from "Tabeo Broker Limited"

FCA register

2018

4 May 2018

  • Paul Jochen Ebert gave up control
  • Tabeo Holding Limited took control (75–100% of shares)

Companies House

2017

20 July 2017

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

FCA register

2016

7 October 2016

  • Incorporated at Companies House
  • Paul Jochen Ebert took control (75–100% of shares)

Companies House

In the full report: all 14 events

  • All 14 events in its history (7 shown here)
  • Every director appointment and resignation: 4
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Firms connected to Tabeo Finance

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

connected firm
1
share its phone number
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Tabeo Finance

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

In London

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 Tabeo Finance

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
  • 3 background checks on its contact details
  • All 14 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Tabeo Finance Limited FCA authorised?
Yes, Tabeo Finance Limited (FRN 777539) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2017 and works as a lender. The FCA has placed no limits on its permissions.
What is Tabeo Finance’s phone number and website?
The FCA register lists the phone number 0808 281 2748 and the website tabeo.co.uk for Tabeo Finance. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Tabeo Finance a scam or clone?
Tabeo Finance 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 Tabeo Finance?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Tabeo Finance handles your money, so check the specific product before you commit. You can also refer complaints about Tabeo Finance to the Financial Ombudsman Service, free of charge.
Who owns Tabeo Finance?
Tabeo Finance is owned by Tabeo Holding Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 4 May 2018. Before that, it was controlled by Mr Paul Jochen Ebert.
Who runs Tabeo Finance?
Companies House lists 2 directors of Tabeo Finance: Paul Jochen Ebert and Philip Brynmor Jones.
How long has Tabeo Finance been in business?
The company was formed on 7 October 2016, and has held its current FCA authorisation since July 2017.
What do Tabeo Finance’s latest accounts show?
Its latest accounts, to 31 December 2020, show net assets of −£544k (no earlier figure to compare) and cash at bank of £98.5k (no earlier figure to compare).
Does Tabeo Finance use any other names?
It trades as Tabeo. It has previously used the name Tabeo Broker Limited.

Sources and links

The full report on Tabeo Finance Limited

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