Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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.
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No website on the FCA register
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Phone number
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Address
TCS NI Limited, 57 Chancellors Road, Newry, BT35 8PX, United Kingdom
In the full report: 2 background checks
- What kind of line +353 872 323 707 is
- Who else gives the postcode BT35 8PX
Other names (1)
If you were contacted under any of these names, it is this firm.
- Dunroamin Caravans Trading name: A name it trades under now.
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 (2 permissions)
- 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 number
- NI628207 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 December 2014 (11 years old)
- Registered office
- 57 Chancellors Road, Newry, BT35 8PX
- Nature of business
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- 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
Filed accounts and finances
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
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.
2023
20 April 2023
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2022
21 December 2022
- Small Holdco Ltd took control (75–100% of shares)
- Thomas Small gave up control
Companies House
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 16 events
- All 16 events in its history (9 shown here)
- Every director appointment and resignation: 3
Firms like Tcs Ni
Other firms of the same type (lender), nearest first.
In Newry
In the Belfast (BT) postcode area
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 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
- 2 background checks on its contact details
- 6 years of accounts, charted
- All 16 events in its history
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Frequently asked questions about this firm
Is TCS NI Limited FCA authorised?
What is Tcs Ni’s phone number?
Is Tcs Ni a scam or clone?
Is my money safe with Tcs Ni?
Who owns Tcs Ni?
Who runs Tcs Ni?
How long has Tcs Ni been in business?
What do Tcs Ni’s latest accounts show?
Does Tcs Ni 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