Turkish Cypriot Women's Project

Reference number: 618864

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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 tcwp.org.uk first appeared online, and whether it can receive email
  • What kind of line 020 8340 3300 is
  • Who else gives the postcode N8 0NP
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The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)

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)
  • Debt Adjusting
  • Debt-counselling
  • Providing Credit Information Services

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
02984789
Company status
Active
Company type
Private company limited by guarantee
Incorporated
31 October 1994 (32 years old)
Registered office
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, EN4 9HN, United Kingdom
Nature of business
  • Other social work activities without accommodation not elsewhere classified (SIC 88990)

Directors and company secretaries

Name Role Born Appointed Other companies
Gulsun Ibrahim Director Apr 1947 13 Jul 2005 None
Fatma Korbay Director Mar 1991 26 Sep 2018 None
Belgin Tarihsever Director Jun 1962 26 Sep 2018 None

In the full report: every company its directors have run

  • Confirmation that these 3 directors run no other company
  • All 9 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 March 2021Micro-entity accountsNot audited

Net assets

£375k

No earlier figure to compare

Employees (average)

4

No earlier figure to compare

Owed within a year

£1,986

No earlier figure to compare

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 02984789. 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

Turkish Cypriot Women's Project’s history from the FCA register and Companies House, newest first.

Key events (12) All events (32)

2018

31 December 2018

  • Belgin Tarisever no longer has significant control
  • Birgul Fikret no longer has significant control
  • Gulsun Ibrahim no longer has significant control

Companies House

2016

6 April 2016

  • Belgin Tarisever gained significant control
  • Birgul Fikret gained significant control
  • Gulsun Ibrahim gained significant control

Companies House

2014

1 April 2014

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Not for profit firm)
  • Became authorised by the FCA

FCA register

2005

13 July 2005

  • Board replaced: both directors left and 2 new directors took over

Companies House

1999

1 December 1999

  • Board replaced: both directors left and 2 new directors took over

Companies House

1994

31 October 1994

  • Incorporated at Companies House

Companies House

In the full report: all 32 events

  • All 32 events in its history (12 shown here)
  • Every director appointment and resignation: 17
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Firms like Turkish Cypriot Women's Project

Other firms of the same type (debt advice or management), nearest first.

In London

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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 Turkish Cypriot Women's Project

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 32 events in its history

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Frequently asked questions about this firm

Is Turkish Cypriot Women's Project FCA authorised?
Yes, Turkish Cypriot Women's Project (FRN 618864) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2014 and works as a debt advice or management. The FCA has placed no limits on its permissions.
What is Turkish Cypriot Women's Project’s phone number and website?
The FCA register lists the phone number 020 8340 3300 and the website tcwp.org.uk for Turkish Cypriot Women's Project. If you were given different contact details, use these to check with the firm before going any further.
Is Turkish Cypriot Women's Project a scam or clone?
Turkish Cypriot Women's Project 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 Turkish Cypriot Women's Project?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Turkish Cypriot Women's Project handles your money, so check the specific product before you commit. You can also refer complaints about Turkish Cypriot Women's Project to the Financial Ombudsman Service, free of charge.
Who owns Turkish Cypriot Women's Project?
Companies House lists no one with significant control of Turkish Cypriot Women's Project now. Before that, it was controlled by Ms Gulsun Ibrahim, Mrs Belgin Tarisever and Mrs Birgul Fikret.
Who runs Turkish Cypriot Women's Project?
Companies House lists 3 directors of Turkish Cypriot Women's Project: Gulsun Ibrahim, Fatma Korbay and Belgin Tarihsever.
How long has Turkish Cypriot Women's Project been in business?
The company was formed on 31 October 1994, and has held its current FCA authorisation since April 2014.
What do Turkish Cypriot Women's Project’s latest accounts show?
Its latest accounts, to 31 March 2021, show net assets of £375k (no earlier figure to compare).

Sources and links

The full report on Turkish Cypriot Women's Project

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