Toomey Motor Group Limited

Reference number: 956112

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

Itc Compliance Limited Reference number: 313486 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Toomey Motor Group Limited (FRN 956112) is an AR of Itc Compliance Limited (FRN 313486). When you use Toomey Motor Group's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Toomey Motor Group, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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 toomeymotorgroup.co.uk first appeared online, and whether it can receive email
  • What kind of line 01268 407402 is
  • Who else gives the postcode SS15 6RW
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Other names (35)

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

  • Chery Basildon Trading name
  • Chery Southend Trading name
  • Citroen Basildon Trading name
  • Citroen & DS Southend Trading name
  • Citroen Southend Trading name
  • Fiat Basildon Trading name
  • Hyundai Basildon Trading name
  • Hyundai Southend Trading name
  • Leapmotor Trading name
  • Lepas Southend Trading name
  • MG Basildon Trading name
  • MG Southend Trading name
  • Nissan Basildon Trading name
  • Nissan Southend Trading name
  • Omoda & Jaecoo Trading name
  • Peugeot Basildon Trading name
  • Peugeot Southend Trading name
  • Renault Basildon Trading name
  • Renault Basildon & Dacia Trading name
  • Renault Southend Trading name
  • Renault Southend & Dacia Trading name
  • TC Store Trading name
  • TC store Brentwood Trading name
  • Toomey Citroen Basildon Trading name
  • Toomey Citroen Southend Trading name
  • Toomey MG Trading name
  • Toomey Nissan Basildon Trading name
  • Toomey Nissan Southend Trading name
  • Toomey Peugeot Basildon Trading name
  • Toomey Renault Southend Trading name
  • Toomey Vauxhall Trading name
  • Toomey Vauxhall Basildon Trading name
  • Toomey Vauxhall Southend Trading name
  • Vauxhall Basildon Trading name
  • Vauxhall Southend Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Itc Compliance Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
00335325
Company status
Active
Company type
Private limited company
Incorporated
1 January 1938 (88 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Sale of new cars and light motor vehicles (SIC 45111)

Directors and company secretaries

Name Role Born Appointed Other companies
Neil Rickwood Director Apr 1974 1 Nov 2006 24 other companies
Steven Joseph Decelis Director Mar 1962 1 Sep 2017 21 other companies
Kristian Joel Hills Director Aug 1979 1 Jul 2019 5 other companies
Lee Pembroke Director May 1973 27 Jan 2021 None
Daniel Sycamore Director Jul 1975 27 Jan 2021 None
James Becker Director Jul 1976 27 Jan 2021 None
Rhea Kanani Director Jul 1992 1 Mar 2024 None
Neil Duncan Rickwood Secretary Not published 29 Sep 2016 –

Other companies run by these 7 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
24
closed down
7
is FCA-registered
1

In the full report: all 24 companies, named

  • What each company does, and whether it is still trading
  • Which of these 7 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 21 companies these 7 directors run together
  • All 26 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Full accountsAudited

Turnover

£289.6m

No earlier figure to compare

Profit before tax

£2.21m

No earlier figure to compare

Net assets

£15.6m

No earlier figure to compare

Cash at bank

£4.77m

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 00335325. 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

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

Key events (7) All events (82)

2025

22 May 2025

  • Joseph Toomey Charitable Foundation gave up control
  • Laindon Holdings Limited took control (75–100% of shares)

Companies House

2021

22 November 2021

  • Joseph Toomey Charitable Foundation took control (75–100% of votes)
  • Michael John Toomey gave up control

Companies House

4 August 2021

  • Became an appointed representative

FCA register

2016

6 April 2016

  • Michael John Toomey took control (75–100% of shares)

Companies House

1938

1 January 1938

  • Incorporated at Companies House

Companies House

In the full report: all 82 events

  • All 82 events in its history (7 shown here)
  • Every director appointment and resignation: 39
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Firms connected to Toomey Motor Group

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

connected firm
1
share a director
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Toomey Motor Group

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

In Basildon

Basildon Park Motor Company LimitedBasildonAppointed representativeComplete Vehicle Leasing LimitedBasildonAuthorisedEssex Performance Centre Ltd.BasildonAuthorisedLokins Car Company LimitedBasildonAuthorisedLV Group MOT & Service Centre LtdBasildonAuthorised

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 Toomey Motor Group

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

  • 24 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 82 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Toomey Motor Group Limited FCA authorised?
Toomey Motor Group Limited (FRN 956112) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Toomey Motor Group?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Toomey Motor Group Limited (FRN 956112) is an AR of Itc Compliance Limited (FRN 313486). When you use Toomey Motor Group's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Toomey Motor Group, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Toomey Motor Group’s phone number and website?
The FCA register lists the phone number 01268 407402 and the website toomeymotorgroup.co.uk for Toomey Motor Group. If you were given different contact details, use these to check with the firm before going any further.
Is Toomey Motor Group a scam or clone?
Toomey Motor 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 Toomey Motor Group?
Protection works through Itc Compliance Limited, the principal firm responsible for Toomey Motor Group's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Toomey Motor Group?
Toomey Motor Group is owned by Laindon Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 22 May 2025. Before that, it was controlled by Mr Michael John Toomey and Joseph Toomey Charitable Foundation.
Who runs Toomey Motor Group?
Companies House lists 7 directors of Toomey Motor Group: Neil Rickwood, Steven Joseph Decelis, Kristian Joel Hills, Lee Pembroke, Daniel Sycamore, James Becker and 1 more.
How long has Toomey Motor Group been in business?
The company was formed on 1 January 1938.
What do Toomey Motor Group’s latest accounts show?
Its latest accounts, to 31 December 2024, show turnover of £289.6m (no earlier figure to compare) and profit before tax of £2.21m (no earlier figure to compare).
Does Toomey Motor Group use any other names?
It trades as Chery Basildon, Chery Southend, Citroen Basildon, Citroen & DS Southend and Citroen Southend, and 30 more names.

Sources and links

The full report on Toomey Motor Group Limited

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