Tracie Giles Limited
Reference number: 1009671
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Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
- Appointed for 2 years
- Protected through the principal
- No FCA actions
- Active company since 2011
- Accounts filed up to 30 April 2023
- Its whole board of directors changed in October 2026
Responsible principal firm
Social Money Limited Reference number: 675283 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- TRACIE GILES LIMITED (FRN 1009671) introduces customers to Social Money Limited (FRN 675283). Any regulated advice or arranging is done by the principal, not TRACIE GILES.
- Example: if TRACIE GILES refers you to a financial adviser, the advice should come from the principal firm, not from TRACIE GILES itself.
- 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.
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Phone number
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Address
24 Beauchamp Place, London, SW3 1NH, United Kingdom
In the full report: 3 background checks
- When traciegiles.co.uk first appeared online, and whether it can receive email
- What kind of line 07986 458638 is
- Who else gives the postcode SW3 1NH
Other names (2)
If you were contacted under any of these names, it is this firm.
- Tracie Giles Bespoke Permanent Make Up Trading name: A name it trades under now.
- Tracie Giles London Trading name: A name it trades under now.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Social Money 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, freeYou 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
- 07611344 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 April 2011 (15 years old)
- Registered office
- 98 Harley Street, London, W1G 7HZ, England
- Nature of business
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- Hairdressing and other beauty treatment (SIC 96020)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| James Edward Hugh Farquharson | Director | Aug 1961 | 19 Oct 2026 | 26 other companies |
| Giorgio Pedrazzani | Director | Jul 1993 | 19 Oct 2026 | None |
| Galeazzo Scarampi | Director | Feb 1956 | 19 Oct 2026 | 9 other companies |
Other companies run by these 3 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
- 26
- closed down
- 5
- is FCA-registered
- 1
In the full report: all 26 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 9 companies these 3 directors run together
- All 11 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1.87m
+26% from £1.49m
Cash at bank
£2.11m
+20% from £1.77m
Employees (average)
11
+22% from 9
Owed within a year
£485k
+8% from £449k
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2019 to 2023
- The chart, over every year
- Every filed figure, year by year
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 07611344. 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
Tracie Giles’s history from the FCA register and Companies House, newest first.
2026
19 October 2026
- Board replaced: its only director left and 3 new directors took over
Companies House
7 July 2026
- Tpc Group Limited gave up control
Companies House
2024
9 February 2024
- Became an introducer appointed representative
FCA register
2023
23 August 2023
- Alessandro Binello became a part-owner (25–50% of shares)
- Walter Ricciotti became a part-owner (25–50% of shares)
Companies House
9 August 2023
- Board replaced: both directors left and 4 new directors took over
- Charlotte Giles stopped being a part-owner
- Tpc Group Limited took control (75–100% of shares)
- Tracy Giles stopped being the majority owner
Companies House
2016
6 April 2016
- Charlotte Giles became a part-owner (25–50% of shares)
- Tracy Giles became the majority owner (50–75% of shares)
Companies House
2011
20 April 2011
- Incorporated at Companies House
Companies House
In the full report: all 34 events
- All 34 events in its history (12 shown here)
- Every director appointment and resignation: 19
Firms connected to Tracie Giles
Other FCA-listed firms that share a director, phone number or address with Tracie Giles. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1)
- Who links it to this firm: the named directors, with dates
Firms like Tracie Giles
Other firms of the same type (credit broker), nearest first.
In London
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 Tracie Giles
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 26 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 34 events in its history
- 1 connected firm, named, and who links them
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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