Trade Credit Risk Ltd

Reference number: 1002677

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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 tradecreditrisk.co.uk first appeared online, and whether it can receive email
  • What kind of line 07880 737882 is
  • Who else gives the postcode CM1 4NP
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FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • 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 (4 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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
14619241
Company status
Active
Company type
Private limited company
Incorporated
26 January 2023 (3 years old)
Registered office
C/O Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Matthew Frank Green Director Mar 1973 26 Jan 2023 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
still active
3

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

14 months to 31 March 2025Small company accountsNot audited

Total equity

£7,907

Up £10.6k from −£2,685

Cash at bank

£21.1k

+161% from £8,103

Employees (average)

2

+100% from 1

Owed within a year

£72.1k

+529% from £11.5k

Total equity

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 14619241. 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 Risk’s history from the FCA register and Companies House, newest first.

2024

1 July 2024

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Not permitted to canvass off trade premises)
  • Became authorised by the FCA
  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2023

26 January 2023

  • Incorporated at Companies House
  • Matthew Frank Green took control (75–100% of shares)
  • Matthew Frank Green appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like Trade Credit Risk

Other firms of the same type (insurance broker), nearest first.

In Chelmsford

Angel Risk Management LimitedChelmsfordAuthorisedAquamercantile LimitedChelmsfordAuthorisedAscend Broking Group LimitedChelmsfordAuthorisedBeyond Leads LimitedChelmsfordAuthorisedCallaway & Sons Insurance Consultants LimitedChelmsfordAuthorisedCentury Underwriting LimitedChelmsfordAuthorised

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 Risk

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
  • All 7 events in its history

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Frequently asked questions about this firm

Is Trade Credit Risk Ltd FCA authorised?
Yes, Trade Credit Risk Ltd (FRN 1002677) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2024 and works as an insurance broker. The FCA has placed a limit on what it may do.
What is Trade Credit Risk’s phone number and website?
The FCA register lists the phone number 07880 737882 and the website tradecreditrisk.co.uk for Trade Credit Risk. If you were given different contact details, use these to check with the firm before going any further.
Is Trade Credit Risk a scam or clone?
Trade Credit Risk 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 Credit Risk?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Trade Credit Risk to the Financial Ombudsman Service, free of charge.
Who owns Trade Credit Risk?
Companies House lists one person with significant control of Trade Credit Risk: Mr Matthew Frank Green (75–100% of shares).
Who runs Trade Credit Risk?
Companies House lists one director of Trade Credit Risk: Matthew Frank Green.
How long has Trade Credit Risk been in business?
The company was formed on 26 January 2023, and has held its current FCA authorisation since July 2024.
What do Trade Credit Risk’s latest accounts show?
Its latest accounts, to 31 March 2025, show total equity of £7,907 (up £10.6k from −£2,685) and cash at bank of £21.1k (+161% from £8,103).

Sources and links

The full report on Trade Credit Risk Ltd

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