Thompson Cavendish Ltd

Reference number: 814454

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode KT1 4EQ
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Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Advising on Pension Transfers and Pension Opt Outs
  • Arranging (bringing about) deals in investments
  • Debt-counselling
  • Making arrangements with a view to transactions in investments

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

  • Companies House records this company in liquidation, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
04532947
Company status
Liquidation
Company type
Private limited company
Incorporated
12 September 2002 (24 years old)
Registered office
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Nigel Thompson Director May 1958 12 Sep 2002 2 other companies
Johanne Thompson Secretary Not published 12 Sep 2002 –

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
2
closed down
1
is FCA-registered
1

In the full report: all 2 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
  • The one on the FCA register
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 September 2024Micro-entity accountsNot audited

Net assets

£264k

+4.1% from £254k

Employees (average)

2

Same as 2

Owed within a year

£18.4k

−59% from £45.2k

Its next accounts are overdue at Companies House.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • 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 04532947. 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

Thompson Cavendish’s history from the FCA register and Companies House, newest first.

Key events (4) All events (10)

2019

7 February 2019

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

FCA register

2016

1 September 2016

  • Nigel Thompson took control (75–100% of shares)

Companies House

2002

12 September 2002

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (4 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Thompson Cavendish

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

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Firms like Thompson Cavendish

Other firms of the same type (financial adviser), nearest first.

In the Kingston upon Thames (KT) postcode area

FIL Wealth Management LimitedTadworthAuthorisedAcacia Financial Consultants LimitedAshteadAuthorisedAgb & Associates LimitedChertseyAuthorisedAnders Bayley Scott LtdCobhamAuthorisedAnderson Sinclair & Co LLPLeatherheadAuthorisedAspen Financial Services LimitedKingston Upon ThamesAuthorised

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 Thompson Cavendish

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

  • 2 other companies its directors have run, named
  • 1 background check on its contact details
  • 6 years of accounts, charted
  • All 10 events in its history

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Frequently asked questions about this firm

Is Thompson Cavendish Ltd FCA authorised?
Yes, Thompson Cavendish Ltd (FRN 814454) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since February 2019 and works as a financial adviser. The FCA has placed no limits on its permissions.
Is Thompson Cavendish a scam or clone?
Thompson Cavendish 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 Thompson Cavendish?
Thompson Cavendish is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Who owns Thompson Cavendish?
Companies House lists one person with significant control of Thompson Cavendish: Mr Nigel Thompson (75–100% of shares).
Who runs Thompson Cavendish?
Companies House lists one director of Thompson Cavendish: Nigel Thompson.
How long has Thompson Cavendish been in business?
The company was formed on 12 September 2002. Companies House now lists it as liquidation.
What do Thompson Cavendish’s latest accounts show?
Its latest accounts, to 30 September 2024, show net assets of £264k (+4.1% from £254k). Its accounts are overdue at Companies House.

Sources and links

The full report on Thompson Cavendish Ltd

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