Tl Financial Consultancy Limited

Reference number: 227780

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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.

  • No website on the FCA register

  • Phone number

    07703 126304

  • Address

    2 The Beacon, West Hoathly, West Sussex, RH19 4QP, United Kingdom

In the full report: 2 background checks

  • What kind of line 07703 126304 is
  • Who else gives the postcode RH19 4QP
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Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 01342 777635
Fake email addresses (2)
  • info@tl-financial.com
  • info@tlfinancial.co.uk
Fake websites (2)
  • tl-financial.com
  • tlfinancial.co.uk
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • 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 (5 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
  • 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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
04834738
Company status
Active
Company type
Private limited company
Incorporated
16 July 2003 (23 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Activities of insurance agents and brokers (SIC 66220)

Directors and company secretaries

Name Role Born Appointed Other companies
Trevor Hugh Loftus Director Jun 1964 16 Jul 2003 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • Both people who have been directors, with their dates
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Filed accounts and finances

Year to 30 September 2025Micro-entity accountsNot audited

Net assets

£24.7k

−34% from £37.2k

Employees (average)

2

Same as 2

Owed within a year

£16.0k

+72% from £9,291

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 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 04834738. 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

Tl Financial Consultancy’s history from the FCA register and Companies House, newest first.

Key events (6) All events (10)

2020

25 February 2020

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2016

6 April 2016

  • Trevor Loftus took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2003

1 October 2003

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

16 July 2003

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (6 shown here)
  • Every director appointment and resignation: 1
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Firms like Tl Financial Consultancy

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

In the Redhill (RH) postcode area

Adam JonesTwinehamAuthorisedAndrew DawbornHaywards HeathAuthorisedAptus Wealth LimitedHorshamAuthorisedBest Practice IFA Group LimitedHorshamAuthorisedBob Barnett LimitedHorshamAuthorisedBromige LimitedForest RowAuthorised

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 Tl Financial Consultancy

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

  • Every company its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 10 events in its history

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Frequently asked questions about this firm

Is Tl Financial Consultancy Limited FCA authorised?
Yes, Tl Financial Consultancy Limited (FRN 227780) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2003 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Tl Financial Consultancy’s phone number?
The FCA register lists the phone number 07703 126304 for Tl Financial Consultancy. If you were given different contact details, use these to check with the firm before going any further.
Is Tl Financial Consultancy a scam or clone?
Scammers have impersonated Tl Financial Consultancy: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Tl Financial Consultancy, shown on this page.
Is my money safe with Tl Financial Consultancy?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Tl Financial Consultancy to the Financial Ombudsman Service, free of charge.
Who owns Tl Financial Consultancy?
Companies House lists one person with significant control of Tl Financial Consultancy: Mr Trevor Loftus (75–100% of shares).
Who runs Tl Financial Consultancy?
Companies House lists one director of Tl Financial Consultancy: Trevor Hugh Loftus.
How long has Tl Financial Consultancy been in business?
The company was formed on 16 July 2003, and has held its current FCA authorisation since October 2003.
What do Tl Financial Consultancy’s latest accounts show?
Its latest accounts, to 30 September 2025, show net assets of £24.7k (−34% from £37.2k).

Sources and links

The full report on Tl Financial Consultancy Limited

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