Waveney Valley Independent Financial Advisers Ltd
Reference number: 825631
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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 9 November 2018.
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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Last known website
wvifa.co.uk
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Last known phone number
01379 852349
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Last known address
2 Church Street, Harleston, Norfolk, IP20 9BB, United Kingdom
In the full report: 3 background checks
- When wvifa.co.uk first appeared online, and whether it can receive email
- What kind of line 01379 852349 is
- Who else gives the postcode IP20 9BB
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
- Companies House records this company in liquidation.
- This company has insolvency history on record.
- Company number
- 11615418 (opens Companies House in a new tab)
- Company status
- Liquidation
- Company type
- Private limited company
- Incorporated
- 10 October 2018 (8 years old)
- Registered office
- C/O Larking Gowen Llp 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mark David Hall | Director | May 1982 | 22 Mar 2024 | 3 other companies |
| Ian James White | Director | Oct 1965 | 22 Mar 2024 | None |
| Gavin James Wood | Director | Feb 1974 | 22 Mar 2024 | 4 other companies |
Other companies run by these 3 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
- 6
- closed down
- 1
- went insolvent
- 1
In the full report: all 6 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 3 on the FCA register, including one no longer authorised
- The 1 company these 3 directors run together
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£17.1k
−35% from £26.3k
Employees (average)
5
Same as 5
Owed within a year
£1,842
−8% from £2,002
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2019 to 2023
- 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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 11615418. 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
This firm’s history from the FCA register and Companies House, newest first.
2024
2 April 2024
- Board replaced: all 3 directors left and 3 new directors took over
Companies House
22 March 2024
- David Bullard stopped being a part-owner
- Lee Disney stopped being a part-owner
- Paul Burnham stopped being a part-owner
- The Beckett Investment Management Group Limited took control (75–100% of shares)
Companies House
2018
9 November 2018
- Stopped being an appointed representative
FCA register
10 October 2018
- Incorporated at Companies House
- David Bullard became a part-owner (25–50% of shares)
- Lee Disney became a part-owner (25–50% of shares)
- Paul Burnham became a part-owner (25–50% of shares)
Companies House
In the full report: all 19 events
- All 19 events in its history (10 shown here)
- Every director appointment and resignation: 9
Connected firms
Other FCA-listed firms that share a director, phone number or address with this firm. 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
Similar firms
Other firms of the same type (financial adviser), nearest first.
In Harleston
In the Ipswich (IP) 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 this firm
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 19 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Waveney Valley Independent Financial Advisers Ltd FCA authorised?
Is Waveney Valley Independent Financial Advisers a scam or clone?
Is my money safe with Waveney Valley Independent Financial Advisers?
Who owns Waveney Valley Independent Financial Advisers?
Who runs Waveney Valley Independent Financial Advisers?
How long has Waveney Valley Independent Financial Advisers been in business?
What do Waveney Valley Independent Financial Advisers’ 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