Trade Centre Cars Ltd.

Reference number: 734383

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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.

In the full report: 3 background checks

  • When tradecentreyork.co.uk first appeared online, and whether it can receive email
  • What kind of line 07966 692623 is
  • Who else gives the postcode YO19 5LJ
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Other names (1)

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

  • Trade Centre York Trading name: A name it trades under now.

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • 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 (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 status
Active
Company type
Private limited company
Incorporated
13 July 2015 (11 years old)
Registered office
81-83 Market Street, Pocklington, York, YO42 2AE, United Kingdom
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Directors and company secretaries

Name Role Born Appointed Other companies
Simon Toon Director Feb 1971 13 Jul 2015 3 other companies

Other companies run by its director

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
3
closed down
2
still active
1

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 31 July 2025Micro-entity accountsNot audited

Net assets

£75.3k

−12% from £85.3k

Employees (average)

2

Same as 2

Owed within a year

£49.4k

−2.9% from £50.9k

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 09681822. 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

Trade Centre Cars’s history from the FCA register and Companies House, newest first.

2016

20 July 2016

  • Simon Toon took control (75–100% of shares)

Companies House

11 February 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2015

13 July 2015

  • Incorporated at Companies House

Companies House

In the full report: all 8 events

  • All 8 events in its history (4 shown here)
  • Every director appointment and resignation: 1
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Firms like Trade Centre Cars

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

In York

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 Trade Centre Cars

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

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 8 events in its history

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Frequently asked questions about this firm

Is Trade Centre Cars Ltd. FCA authorised?
Yes, Trade Centre Cars Ltd. (FRN 734383) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2016 and works as a car dealer. The FCA has placed no limits on its permissions.
What is Trade Centre Cars’ phone number and website?
The FCA register lists the phone number 07966 692623 and the website tradecentreyork.co.uk for Trade Centre Cars. If you were given different contact details, use these to check with the firm before going any further.
Is Trade Centre Cars a scam or clone?
Trade Centre Cars 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 Trade Centre Cars?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Trade Centre Cars handles your money, so check the specific product before you commit. You can also refer complaints about Trade Centre Cars to the Financial Ombudsman Service, free of charge.
Who owns Trade Centre Cars?
Companies House lists one person with significant control of Trade Centre Cars: Mr Simon Toon (75–100% of shares).
Who runs Trade Centre Cars?
Companies House lists one director of Trade Centre Cars: Simon Toon.
How long has Trade Centre Cars been in business?
The company was formed on 13 July 2015, and has held its current FCA authorisation since February 2016.
What do Trade Centre Cars’ latest accounts show?
Its latest accounts, to 31 July 2025, show net assets of £75.3k (−12% from £85.3k).
Does Trade Centre Cars use any other names?
It trades as Trade Centre York.

Sources and links

The full report on Trade Centre Cars Ltd.

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