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 under a year
- Protected through the principal
- No FCA actions
- Active company since 2009
- Accounts filed up to 30 September 2025
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.
- TRAINING SERVICES (WALES) LTD (FRN 1048508) introduces customers to Social Money Limited (FRN 675283). Any regulated advice or arranging is done by the principal, not TRAINING SERVICES (WALES).
- Example: if TRAINING SERVICES (WALES) refers you to a financial adviser, the advice should come from the principal firm, not from TRAINING SERVICES (WALES) 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.
-
No website on the FCA register
-
Phone number
-
Address
Fairwood House, Rhyd Lane, Aberkenfig, Bridgend, Bridgend, CF32 9PW, United Kingdom
In the full report: 2 background checks
- What kind of line 07709 449942 is
- Who else gives the postcode CF32 9PW
Other names (1)
If you were contacted under any of these names, it is this firm.
- TSW Training 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
- 06826584 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 23 February 2009 (17 years old)
- Registered office
- Fairwood House Rhyd Lane, Aberkenfig, Bridgend, Mid Glamorgan, CF32 9PW
- Nature of business
-
- Other education not elsewhere classified (SIC 85590)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Stuart John Davies | Director | Jun 1976 | 30 Sep 2011 | 7 other companies |
| Gareth John Harris | Director | Sep 1975 | 19 Dec 2014 | 6 other companies |
| Matthew Leslie Channell | Director | Jan 1984 | 13 Apr 2015 | 5 other companies |
| Sian Mckenna | Director | Aug 1983 | 13 Apr 2015 | 7 other companies |
Other companies run by these 4 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
- 9
- closed down
- 1
- run together
- 7
In the full report: all 9 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 7 companies these 4 directors run together
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£181k
+13% from £161k
Cash at bank
£388k
+74% from £223k
Owed within a year
£342k
−5.4% from £362k
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
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 06826584. 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
Training Services (Wales)’s history from the FCA register and Companies House, newest first.
2025
19 December 2025
- Became an introducer appointed representative
FCA register
2017
23 February 2017
- Tsw Management Limited took control (75–100% of shares)
Companies House
2009
23 February 2009
- Incorporated at Companies House
Companies House
In the full report: all 12 events
- All 12 events in its history (3 shown here)
- Every director appointment and resignation: 8
Firms like Training Services (Wales)
Other firms of the same type (credit broker), nearest first.
In Bridgend
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 Training Services (Wales)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 12 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Training Services (Wales) Ltd FCA authorised?
What does introducer appointed representative mean for Training Services (Wales)?
What is Training Services (Wales)’s phone number?
Is Training Services (Wales) a scam or clone?
Is my money safe with Training Services (Wales)?
Who owns Training Services (Wales)?
Who runs Training Services (Wales)?
How long has Training Services (Wales) been in business?
What do Training Services (Wales)’s latest accounts show?
Does Training Services (Wales) use any other names?
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