The Car Link South Wales Ltd

Reference number: 834692

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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 thecarlinkwales.co.uk first appeared online, and whether it can receive email
  • What kind of line 01633 211777 is
  • Who else gives the postcode NP19 7NN
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Other names (2)

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

  • DJD CARSALES Trading name
  • The Car Link Trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You 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
11840610
Company status
Active
Company type
Private limited company
Incorporated
21 February 2019 (7 years old)
Registered office
38 Fuscia Way, Rogerstone, Newport, NP10 9LD, United Kingdom
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Directors and company secretaries

Name Role Born Appointed Other companies
Ian Paul Duggan Director Jan 1971 21 Feb 2019 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
closed down
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
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Filed accounts and finances

Year to 28 February 2025Small company accountsNot audited

Net assets

−£15.2k

Down £11.3k from −£3,929

Cash at bank

£10.9k

+3.6% from £10.6k

Employees (average)

6

Same as 6

Owed within a year

£191k

+21% from £157k

Net assets are negative: on its last balance sheet the company owed £15.2k more than it owned.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 11840610. 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

The Car Link South Wales’s history from the FCA register and Companies House, newest first.

Key events (4) All events (9)

2019

1 April 2019

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

FCA register

21 February 2019

  • Incorporated at Companies House
  • Ian Paul Duggan took control (75–100% of shares)

Companies House

In the full report: all 9 events

  • All 9 events in its history (4 shown here)
  • Every director appointment and resignation: 1
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Firms like The Car Link South Wales

Other firms of the same type (car dealer), nearest first.

In Newport

6'Ers LimitedNewportAuthorisedAuto Unit LtdNewportAuthorisedAuto Venue LtdNewportAuthorisedBritannia Motor Company LimitedNewportAuthorisedCar Plus Motors UK LtdNewportAuthorisedCarpoint UK Motor Company LimitedNewportAuthorised

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 The Car Link South Wales

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
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 9 events in its history

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Frequently asked questions about this firm

Is The Car Link South Wales Ltd FCA authorised?
Yes, The Car Link South Wales Ltd (FRN 834692) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2019 and works as a car dealer. The FCA has placed no limits on its permissions.
What is The Car Link South Wales’ phone number and website?
The FCA register lists the phone number 01633 211777 and the website thecarlinkwales.co.uk for The Car Link South Wales. If you were given different contact details, use these to check with the firm before going any further.
Is The Car Link South Wales a scam or clone?
The Car Link South Wales 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 The Car Link South Wales?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how The Car Link South Wales handles your money, so check the specific product before you commit. You can also refer complaints about The Car Link South Wales to the Financial Ombudsman Service, free of charge.
Who owns The Car Link South Wales?
Companies House lists one person with significant control of The Car Link South Wales: Mr Ian Paul Duggan (75–100% of shares).
Who runs The Car Link South Wales?
Companies House lists one director of The Car Link South Wales: Ian Paul Duggan.
How long has The Car Link South Wales been in business?
The company was formed on 21 February 2019, and has held its current FCA authorisation since April 2019.
What do The Car Link South Wales’ latest accounts show?
Its latest accounts, to 28 February 2025, show net assets of −£15.2k (down £11.3k from −£3,929) and cash at bank of £10.9k (+3.6% from £10.6k).
Does The Car Link South Wales use any other names?
It trades as DJD CARSALES and The Car Link.

Sources and links

The full report on The Car Link South Wales Ltd

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