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 8 March 2022.
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.
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No website on the FCA register
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Last known phone number
0330 441 2244
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Last known address
Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0WF, United Kingdom
In the full report: 2 background checks
- What kind of line 0330 441 2244 is
- Who else gives the postcode NR7 0WF
Other names (3)
If you were contacted under any of these names, it is this firm.
- Financial Planning by TaxAssist Trading name: A name it trades under now.
- TaxAssist Financial Services Trading name: A name it trades under now.
- TaxAssist Direct Financial Services Ltd Former name: A name it was registered under before.
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.
- Company number
- 12733866 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 10 July 2020 (6 years old)
- Registered office
- Bankside 300 Broadland Business Park, Norwich, NR7 0WF, England
- Nature of business
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- Financial management (SIC 70221)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Daren Lee Moore | Director | Jan 1972 | 10 Jul 2020 | 26 other companies |
| Nicholas Craig Redfern | Director | Jul 1974 | 13 Aug 2026 | 27 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
- 40
- closed down
- 6
- are FCA-registered
- 6
In the full report: all 40 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 6 on the FCA register
- The 13 companies these 2 directors run together
- All 8 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£100
No earlier figure to compare
Cash at bank
£100
No earlier figure to compare
These accounts were filed as dormant: the company reported no significant trading in the period.
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.
Accounts filed at Companies House for company 12733866. Figures are exactly as filed; nothing is estimated.
Key dates in its history
TaxAssist Direct Financial Services’s history from the FCA register and Companies House, newest first.
2024
9 April 2024
- Changed its registered name from "TaxAssist Direct Financial Services Ltd"
FCA register
2022
8 March 2022
- Stopped being an appointed representative
FCA register
2020
10 July 2020
- Incorporated at Companies House
- The Taxassist Direct Group Limited took control (75–100% of shares)
Companies House
In the full report: all 22 events
- All 22 events in its history (4 shown here)
- Every director appointment and resignation: 16
Firms connected to TaxAssist Direct Financial Services
Other FCA-listed firms that share a director, phone number or address with TaxAssist Direct Financial Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share a director
- 5
- share its postcode
- 1
In the full report: all 5 connected firms, named
- How each is linked: shared directors (5), the same postcode (1)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like TaxAssist Direct Financial Services
Other firms of the same type (financial adviser), nearest first.
In Norwich
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 TaxAssist Direct Financial Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 40 other companies its directors have run, named
- 2 background checks on its contact details
- All 22 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
Is TaxAssist Direct Financial Services Limited FCA authorised?
Is TaxAssist Direct Financial Services a scam or clone?
Is my money safe with TaxAssist Direct Financial Services?
Who owns TaxAssist Direct Financial Services?
Who runs TaxAssist Direct Financial Services?
How long has TaxAssist Direct Financial Services been in business?
What do TaxAssist Direct Financial Services’ latest accounts show?
Does TaxAssist Direct Financial Services use any other names?
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