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.
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Website
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Phone number
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Address
Vilcol House, 97 Ewell Road, Surbiton, KT6 6AH, United Kingdom
In the full report: 3 background checks
- When vilcol.com first appeared online, and whether it can receive email
- What kind of line 020 8390 9988 is
- Who else gives the postcode KT6 6AH
Other names (2)
If you were contacted under any of these names, it is this firm.
- Vilcol Trading name: A name it trades under now.
- Vil Collections Trading name: A name it trades under now.
FCA permissions and consumer protection
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
- Administering a regulated mortgage contract
- Debt-collecting
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
- 02267884 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 June 1988 (38 years old)
- Registered office
- 97 Ewell Road, Surbiton, Surrey, KT6 6AH
- Nature of business
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- Other information service activities not elsewhere classified (SIC 63990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Steven Richard Leonard Rowlands | Director | Feb 1954 | Not published | 2 other companies |
| Ian Richard St John | Secretary | Not published | 18 Jul 2006 | – |
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
- 2
- still active
- 2
In the full report: all 2 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
Filed accounts and finances
Total equity
£516k
No earlier figure to compare
Cash at bank
£277k
No earlier figure to compare
Employees (average)
11
−8.3% from 12
Owed within a year
£254k
Up £493k from −£240k
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 02267884. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Village Investigations’s history from the FCA register and Companies House, newest first.
2016
1 December 2016
- Steven Richard Leonard Rowlands took control (75–100% of shares)
Companies House
29 February 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
1988
15 June 1988
- Incorporated at Companies House
Companies House
In the full report: all 8 events
- All 8 events in its history (4 shown here)
Firms connected to Village Investigations
Other FCA-listed firms that share a director, phone number or address with Village Investigations. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Village Investigations
Other firms of the same type (debt collector), nearest first.
In the Kingston upon Thames (KT) 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 Village Investigations
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- All 8 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Village Investigations Limited FCA authorised?
What is Village Investigations’ phone number and website?
Is Village Investigations a scam or clone?
Is my money safe with Village Investigations?
Who owns Village Investigations?
Who runs Village Investigations?
How long has Village Investigations been in business?
What do Village Investigations’ latest accounts show?
Does Village Investigations use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk