Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
- Appointed for under a year
- Protected through the principal
- No FCA actions
- Active company since 2024
- Accounts are overdue at Companies House
- Confirmation statement is overdue at Companies House
Responsible principal firm
Itc Compliance Limited Reference number: 313486 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.
- TDC Car Sales LTD (FRN 1058453) introduces customers to Itc Compliance Limited (FRN 313486). Any regulated advice or arranging is done by the principal, not TDC Car Sales.
- Example: if TDC Car Sales refers you to a financial adviser, the advice should come from the principal firm, not from TDC Car Sales 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.
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
Unit 7a, Paslow Hall Farm Estate, King Street, High Ongar, Ongar, Essex, CM5 9QZ, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8058 1868 is, and the other firm that gives it
- Who else gives the postcode CM5 9QZ
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Itc Compliance 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, freeYou 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.
Concerns on the company record
- Accounts are overdue at Companies House.
- Confirmation statement is overdue at Companies House.
- Company number
- 15838558 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 July 2024 (2 years old)
- Registered office
- Unit 7a Paslow Hall Farm, King Street, High Ongar, Ongar, Essex, CM5 9QZ, 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 |
|---|---|---|---|---|
| Daniel James Croker | Director | Mar 1976 | 15 Jul 2024 | 1 other company |
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 company
- 1
- still active
- 1
- is FCA-registered
- 1
In the full report: all 1 company, 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
- The one on the FCA register
Key dates in its history
TDC Car Sales’s history from the FCA register and Companies House, newest first.
2026
18 June 2026
- Became an introducer appointed representative
FCA register
2024
15 July 2024
- Incorporated at Companies House
- Daniel James Croker took control (75–100% of shares)
- Daniel James Croker appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to TDC Car Sales
Other FCA-listed firms that share a director, phone number or address with TDC Car Sales. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 1
- share its phone number
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same phone number (1), the same postcode (1)
- Who links each one: the named directors, with dates
Firms like TDC Car Sales
Other firms of the same type (car dealer), nearest first.
In Ongar
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 TDC Car Sales
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 2 background checks on its contact details
- All 4 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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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