Three Cliffs Investments Company Limited
Reference number: 308844
Instant download
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.
-
Phone number
-
Address
Beaufort Road, Plasmarl, Swansea, West Glamorgan, SA6 8HR, United Kingdom
In the full report: 3 background checks
- When daysfinance.co.uk first appeared online, and whether it can receive email
- What kind of line 01792 616000 is, and the other firm that gives it
- Who else gives the postcode SA6 8HR
Other names (2)
If you were contacted under any of these names, it is this firm.
- Days Finance Trading name: A name it trades under now.
- Three Cliffs Investments Co. Ltd. Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- 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 (11 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Credit Broking
- Dealing in investments as agent
- Debt Adjusting
- Debt-counselling
- 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)
- 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.
- Company number
- 01982656 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 27 January 1986 (40 years old)
- Registered office
- C E M Day Limited Swansea Road, Gorseinon, Swansea, SA4 4LL
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Russell David Day | Director | Apr 1970 | 31 Oct 2017 | 9 other companies |
| Grant William Matthews | Director | Jun 1981 | 31 Mar 2021 | 8 other companies |
| Graham Manton Day | Director | Nov 1944 | Not published | 6 other companies |
| Jillian Day | Director | Jun 1953 | Not published | 8 other companies |
| Leighton Davies | Secretary | Not published | 31 Mar 2021 | – |
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
- 9
- still active
- 9
- are FCA-registered
- 3
In the full report: all 9 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 on the FCA register
- The 8 companies these 4 directors run together
- All 14 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£9.73m
No earlier figure to compare
Employees (average)
16
No earlier figure to compare
Owed within a year
£912k
No earlier figure to compare
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 01982656. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Three Cliffs Investments Company’s history from the FCA register and Companies House, newest first.
2020
21 December 2020
- Changed its registered name from "Three Cliffs Investments Co. Ltd."
FCA register
2016
6 April 2016
- C.E.M. Day Limited took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2005
14 January 2005
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1986
27 January 1986
- Incorporated at Companies House
Companies House
In the full report: all 30 events
- All 30 events in its history (6 shown here)
- Every director appointment and resignation: 20
Firms connected to Three Cliffs Investments Company
Other FCA-listed firms that share a director, phone number or address with Three Cliffs Investments Company. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 3
- share its phone number
- 1
In the full report: all 3 connected firms, named
- How each is linked: shared directors (3), the same phone number (1), the same postcode (1)
- Who links each one: the named directors, with dates
Firms like Three Cliffs Investments Company
Other firms of the same type (lender), nearest first.
In Swansea
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 Three Cliffs Investments Company
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 3 background checks on its contact details
- All 30 events in its history
- 3 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Three Cliffs Investments Company Limited FCA authorised?
What is Three Cliffs Investments Company’s phone number and website?
Is Three Cliffs Investments Company a scam or clone?
Is my money safe with Three Cliffs Investments Company?
Who owns Three Cliffs Investments Company?
Who runs Three Cliffs Investments Company?
How long has Three Cliffs Investments Company been in business?
What do Three Cliffs Investments Company’s latest accounts show?
Does Three Cliffs Investments Company use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk