Top Cars Rugby Ltd
Reference number: 1015543
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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.
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Phone number
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Address
Unit 21A, Henley Industrial Park, Henley Road, Coventry, CV2 1ST, United Kingdom
In the full report: 3 background checks
- When topcarsrugby.co.uk first appeared online, and whether it can receive email
- What kind of line 024 7509 6067 is
- Who else gives the postcode CV2 1ST
FCA permissions and consumer protection
- 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 (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
- 14569153 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 4 January 2023 (3 years old)
- Registered office
- Unit 21a Henley Road, Coventry, CV2 1ST, England
- Nature of business
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- Sale of used cars and light motor vehicles (SIC 45112)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nicolae Laurentiu Mustata | Director | Mar 1989 | 1 Mar 2023 | 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
Filed accounts and finances
Net assets
£83.1k
Up £79.8k from £3,264
Employees (average)
9
+80% from 5
Owed within a year
£74.8k
Up £69.3k from £5,573
Assets and liabilities
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 14569153. 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
Top Cars Rugby’s history from the FCA register and Companies House, newest first.
2024
31 July 2024
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2023
1 March 2023
- Nicolae Laurentiu Mustata took control (75–100% of shares)
Companies House
28 February 2023
- Emanuel Mustata gave up control
Companies House
4 January 2023
- Incorporated at Companies House
- Emanuel Mustata took control (75–100% of shares)
Companies House
In the full report: all 12 events
- All 12 events in its history (6 shown here)
- Every director appointment and resignation: 3
Firms like Top Cars Rugby
Other firms of the same type (car dealer), nearest first.
In Coventry
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 Top Cars Rugby
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
- 3 background checks on its contact details
- All 12 events in its history
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Frequently asked questions about this firm
Is Top Cars Rugby Ltd FCA authorised?
What is Top Cars Rugby’s phone number and website?
Is Top Cars Rugby a scam or clone?
Is my money safe with Top Cars Rugby?
Who owns Top Cars Rugby?
Who runs Top Cars Rugby?
How long has Top Cars Rugby been in business?
What do Top Cars Rugby’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk