TCG Automotive Ltd
Reference number: 1006181
Instant download
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.
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Phone number
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Address
Unit 14, Blind Lane, Tockwith, York, North Yorkshire, YO26 7QJ, United Kingdom
In the full report: 3 background checks
- When tcgautomotive.co.uk first appeared online, and whether it can receive email
- What kind of line 07710 673240 is
- Who else gives the postcode YO26 7QJ
Other names (3)
If you were contacted under any of these names, it is this firm.
- Atlas Vehicle Specialists Trading name: A name it trades under now.
- Logic Leasing Trading name: A name it trades under now.
- SMH Automotive Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou 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
- 12273956 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 October 2019 (7 years old)
- Registered office
- 14 Spruce And Hawe Business Park, York, YO26 7QJ, England
- Nature of business
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- Sale of used cars and light motor vehicles (SIC 45112)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Edward Bennellick Bennellick | Director | Oct 1983 | 22 Oct 2019 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- Both people who have been directors, with their dates
Filed accounts and finances
Net assets
£968
−92% from £12.6k
Employees (average)
1
Same as 1
Owed within a year
£8,728
+20% from £7,282
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2020 to 2024
- The chart, over every year
- Every filed figure, year by year
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 12273956. 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
TCG Automotive’s history from the FCA register and Companies House, newest first.
2024
19 July 2024
- Lauren Marie Bennellick no longer has significant control
Companies House
25 June 2024
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2019
22 October 2019
- Incorporated at Companies House
- Edward Bennellick Bennellick gained significant control
- Lauren Marie Bennellick gained significant control
Companies House
In the full report: all 16 events
- All 16 events in its history (6 shown here)
- Every director appointment and resignation: 3
Firms like TCG Automotive
Other firms of the same type (car dealer), nearest first.
In York
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 TCG Automotive
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
- 5 years of accounts, charted
- All 16 events in its history
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Frequently asked questions about this firm
Is TCG Automotive Ltd FCA authorised?
What is TCG Automotive’s phone number and website?
Is TCG Automotive a scam or clone?
Is my money safe with TCG Automotive?
Who owns TCG Automotive?
Who runs TCG Automotive?
How long has TCG Automotive been in business?
What do TCG Automotive’s latest accounts show?
Does TCG Automotive use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk