TDX Group Limited

Reference number: 707024

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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.

In the full report: 3 background checks

  • When tdxgroup.com first appeared online, and whether it can receive email
  • What kind of line 0115 947 4400 is
  • Who else gives the postcode NG1 5FS
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Other names (7)

If you were contacted under any of these names, it is this firm.

  • TDX Group, an Equifax Company Trading name
  • The Bankruptcy Exchange Trading name
  • The Insolvency Exchange Trading name
  • Helix Former trading name
  • Payments Place Former trading name
  • TDX Capital Markets Former trading name
  • The Debt Exchange Former trading name

Past FCA permissions and consumer protection

  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Permissions on the FCA record

  • Lend or arrange credit
Show FCA detail (1 permission)
  • Debt-collecting

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
05059906
Company status
Active
Company type
Private limited company
Incorporated
2 March 2004 (22 years old)
Registered office
1 Angel Court, London, EC2R 7HJ, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Jeremy Lewis Director Oct 1974 28 Nov 2019 1 other company
Sara Philippa Bennison Director Sep 1967 11 Sep 2024 17 other companies
David Bernard Director Jun 1973 10 Dec 2025 9 other companies
Oladeji Ibrahim Fadairo Director Nov 1985 28 Sep 2026 10 other companies

Other companies run by these 4 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
30
closed down
2
went insolvent
1

In the full report: all 30 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 8 on the FCA register, including one no longer authorised
  • The 5 companies these 4 directors run together
  • All 25 people who have ever been directors, with their dates
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Key dates in its history

TDX Group’s history from the FCA register and Companies House, newest first.

Key events (5) All events (64)

2016

6 May 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

6 April 2016

  • Equifax UK Ah Limited took control (75–100% of shares)

Companies House

2014

15 January 2014

  • Board replaced: both directors left and 2 new directors took over

Companies House

2004

2 March 2004

  • Incorporated at Companies House

Companies House

In the full report: all 64 events

  • All 64 events in its history (5 shown here)
  • Every director appointment and resignation: 46
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Firms connected to TDX Group

Other FCA-listed firms that share a director, phone number or address with TDX Group. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share a director
4
past links
4

In the full report: all 4 connected firms, named

  • How each is linked: shared directors (4)
  • Who links each one: the named directors, with dates
  • 4 past links through former directors
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Firms like TDX Group

Other firms of the same type (debt collector), nearest first.

In Nottingham

Experian Refi Outsource Services LimitedNottinghamAuthorisedWorldline IT Services UK LimitedNottinghamAuthorised

In the Nottingham (NG) postcode area

Totemic LimitedGranthamAuthorised

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 TDX Group

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

  • 30 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 64 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is TDX Group Limited FCA authorised?
Yes, TDX Group Limited (FRN 707024) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2016 and works as a debt collector. The FCA has placed no limits on its permissions.
What is TDX Group’s phone number and website?
The FCA register lists the phone number 0115 947 4400 and the website tdxgroup.com for TDX Group. If you were given different contact details, use these to check with the firm before going any further.
Is TDX Group a scam or clone?
TDX Group 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 TDX Group?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how TDX Group handles your money, so check the specific product before you commit. You can also refer complaints about TDX Group to the Financial Ombudsman Service, free of charge.
Who owns TDX Group?
TDX Group is owned by Equifax UK Ah Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs TDX Group?
Companies House lists 4 directors of TDX Group: Jeremy Lewis, Sara Philippa Bennison, David Bernard and Oladeji Ibrahim Fadairo.
How long has TDX Group been in business?
The company was formed on 2 March 2004, and has held its current FCA authorisation since May 2016.
Does TDX Group use any other names?
It trades as TDX Group, an Equifax Company, The Bankruptcy Exchange and The Insolvency Exchange. It has previously used 4 other names, including Helix, Payments Place and TDX Capital Markets.

Sources and links

The full report on TDX Group Limited

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