Tcs Ni Limited

Reference number: 972471

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

Switcha Limited Reference number: 828963 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • TCS NI LIMITED (FRN 972471) introduces customers to Switcha Limited (FRN 828963). Any regulated advice or arranging is done by the principal, not TCS NI.
  • Example: if TCS NI refers you to a financial adviser, the advice should come from the principal firm, not from TCS NI itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When dunroamincaravans.com first appeared online, and whether it can receive email
  • What kind of line 07423 437655 is
  • Who else gives the postcode BT35 8PX
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Switcha Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
NI628207
Company status
Active
Company type
Private limited company
Incorporated
5 December 2014 (11 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Recreational vehicle parks, trailer parks and camping grounds (SIC 55300)

Directors and company secretaries

Name Role Born Appointed Other companies
Thomas Small Director Jun 1974 1 Sep 2021 3 other companies

Other companies run by its director

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
3
still active
3

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Full accountsNot audited

Net assets

£1.61m

+39% from £1.16m

Cash at bank

£780k

Up £711k from £68.6k

Owed within a year

£2.14m

+61% from £1.33m

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2019 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.

Accounts filed at Companies House for company NI628207. 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

Tcs Ni’s history from the FCA register and Companies House, newest first.

Key events (8) All events (11)

2022

21 December 2022

  • Small Holdco Ltd took control (75–100% of shares)
  • Thomas Small gave up control

Companies House

19 March 2022

  • Became an introducer appointed representative

FCA register

2021

1 September 2021

  • Board replaced: its only director left and a new director took over
  • Tcs The Complete Service Limited gave up control
  • Thomas Small took control (75–100% of shares)

Companies House

2016

6 April 2016

  • Tcs The Complete Service Limited took control (75–100% of shares)

Companies House

2014

5 December 2014

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (8 shown here)
  • Every director appointment and resignation: 3
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Get the full report on Tcs Ni

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 11 events in its history

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Frequently asked questions about this firm

Is Tcs Ni Limited FCA authorised?
Tcs Ni Limited (FRN 972471) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Tcs Ni?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Tcs Ni Limited (FRN 972471) introduces customers to Switcha Limited (FRN 828963). Any regulated advice or arranging is done by the principal, not Tcs Ni. Example: if Tcs Ni refers you to a financial adviser, the advice should come from the principal firm, not from Tcs Ni itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Tcs Ni’s phone number and website?
The FCA register lists the phone number 07423 437655 and the website dunroamincaravans.com/contact for Tcs Ni. If you were given different contact details, use these to check with the firm before going any further.
Is Tcs Ni a scam or clone?
Tcs Ni 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 Tcs Ni?
Protection works through Switcha Limited, the principal firm responsible for Tcs Ni's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Tcs Ni?
Tcs Ni is owned by Small Holdco Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 21 December 2022. Before that, it was controlled by Mr Thomas Small and Tcs The Complete Service Limited.
Who runs Tcs Ni?
Companies House lists one director of Tcs Ni: Thomas Small.
How long has Tcs Ni been in business?
The company was formed on 5 December 2014.
What do Tcs Ni’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £1.61m (+39% from £1.16m) and cash at bank of £780k (up £711k from £68.6k).

Sources and links

The full report on Tcs Ni Limited

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