Worldline IT Services UK Limited
Reference number: 1009329
Instant download
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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Phone number
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Address
1 Technology Drive, Beeston, Nottingham, Nottinghamshire, NG9 1LA, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When magellangroup.eu first appeared online, and whether it can receive email
- What kind of line 0330 678 2867 is, and the other firm that gives it
- Who else gives the postcode NG9 1LA
Other names (2)
If you were contacted under any of these names, it is this firm.
- Fuel Genie Trading name: A name it trades under now.
- Red Spotted Hanky Trading name: A name it trades under now.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- 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 (3 permissions)
- Credit Broking
- Debt Administration
- Debt-collecting
Limits on what they may do
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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
- 08514184 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 May 2013 (13 years old)
- Registered office
- 1 Technology Drive, Beeston, Nottingham, NG9 1LA, England
- Nature of business
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- Information technology consultancy activities (SIC 62020)
- Other information technology service activities (SIC 62090)
- Other information service activities not elsewhere classified (SIC 63990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| James Sinclair Bain | Director | Mar 1975 | 1 Mar 2020 | 1 other company |
| Johnathan Astbury | Director | Aug 1980 | 11 Apr 2023 | None |
| Caroline Jesequel | Director | Aug 1970 | 17 Jun 2024 | None |
| Christine Elaine Christie | Secretary | Not published | 11 Nov 2021 | – |
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 company
- 1
- still active
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 8 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£81.3m
+2.7% from £79.2m
Profit before tax
£17.4m
+254% from £4.92m
Net assets
£93.2m
<1% from £93.9m
Cash at bank
£79.8m
+30% from £61.3m
Turnover and profit
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 08514184. 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
Worldline IT Services UK’s history from the FCA register and Companies House, newest first.
2024
25 October 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 register
2016
6 April 2016
- Worldline SA took control (75–100% of shares)
Companies House
2013
2 May 2013
- Incorporated at Companies House
Companies House
In the full report: all 22 events
- All 22 events in its history (5 shown here)
- Every director appointment and resignation: 13
Firms connected to Worldline IT Services UK
Other FCA-listed firms that share a director, phone number or address with Worldline IT Services UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1)
- Who links it to this firm: the named directors, with dates
Firms like Worldline IT Services UK
Other firms of the same type (debt collector), nearest first.
In Nottingham
In the Nottingham (NG) 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 Worldline IT Services UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 22 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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What do Worldline IT Services UK’s latest accounts show?
Does Worldline IT Services UK 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