Trade Credit Global UK Limited
Reference number: 915687
Instant download
No longer an appointed representative
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 24 October 2019.
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.
-
Last known website
tradecreditglobal.com
-
Last known phone number
020 3795 2528
-
Last known address
St Dunstan's Hill, EC3R 8HL, United Kingdom
In the full report: 3 background checks
- When tradecreditglobal.com first appeared online, and whether it can receive email
- What kind of line 020 3795 2528 is
- Who else gives the postcode EC3R 8HL
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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.
Concerns on the company record
- Confirmation statement is overdue at Companies House.
- Company number
- 12235133 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 30 September 2019 (7 years old)
- Registered office
- 8 St. Paul's Street, Leeds, West Yorkshire, LS1 2LE, England
- Nature of business
-
- Activities of insurance agents and brokers (SIC 66220)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| John Cockshutt | Director | Jun 1961 | 3 Aug 2021 | 3 other companies |
| Michael William Oates | Director | Nov 1978 | 6 Jun 2022 | 6 other companies |
| Michael William Oates | Secretary | Not published | 6 Jun 2022 | – |
Other companies run by these 2 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
- 7
- closed down
- 1
- are FCA-registered
- 3
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 on the FCA register, including one no longer authorised
- The 2 companies these 2 directors run together
- All 7 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£31.1k
No earlier figure to compare
Cash at bank
£4,831
Up £4,453 from £378
Employees (average)
2
Same as 2
Owed within a year
£1,219
Up £1,140 from £79
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2020 to 2024
- 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.
Accounts filed at Companies House for company 12235133. 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 Credit Global UK’s history from the FCA register and Companies House, newest first.
2021
3 August 2021
- Board replaced: all 3 directors left and 2 new directors took over
- W. Denis Credit Risks Limited took control (75–100% of shares)
Companies House
2020
1 September 2020
- Rupert Murray no longer has significant control
Companies House
2019
24 October 2019
- Stopped being an appointed representative
FCA register
30 September 2019
- Incorporated at Companies House
- Rupert Murray gained significant control
Companies House
In the full report: all 18 events
- All 18 events in its history (6 shown here)
- Every director appointment and resignation: 12
Firms connected to Trade Credit Global UK
Other FCA-listed firms that share a director, phone number or address with Trade Credit Global UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 3
In the full report: all 3 connected firms, named
- How each is linked: shared directors (3)
- Who links each one: the named directors, with dates
Firms like Trade Credit Global UK
Other firms of the same type (insurance broker), nearest first.
In the Central London (EC) postcode area
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 Credit Global UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 18 events in its history
- 3 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Trade Credit Global UK Limited FCA authorised?
Is Trade Credit Global UK a scam or clone?
Is my money safe with Trade Credit Global UK?
Who owns Trade Credit Global UK?
Who runs Trade Credit Global UK?
How long has Trade Credit Global UK been in business?
What do Trade Credit Global UK’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk