Wrexham and District Citizens Advice Bureaux
Reference number: 617805
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
35 Grosvenor Road, WREXHAM, LL11 1BT, United Kingdom
In the full report: 3 background checks
- When wrexhamcitizensadvice.org.uk first appeared online, and whether it can receive email
- What kind of line 01978 358951 is
- Who else gives the postcode LL11 1BT
Other names (1)
If you were contacted under any of these names, it is this firm.
- Citizens Advice Wrexham Trading name: A name it trades under now.
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 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)
- 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
- 03950747 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 17 March 2000 (26 years old)
- Registered office
- 35 Grosvenor Road, Wrexham, Clwyd, LL11 1BT
- Nature of business
-
- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Robert David Williams | Director | Nov 1963 | 28 Sep 2005 | 5 other companies |
| Anthony Joel Lewis | Director | Aug 1971 | 18 Mar 2013 | 13 other companies |
| Jeremy Richard Kent | Director | Jul 1986 | 8 Jul 2020 | 1 other company |
| Martin Goldstein | Director | May 1958 | 24 Jul 2024 | 1 other company |
| Alison Shields | Director | Feb 1963 | 9 Oct 2024 | 2 other companies |
| Christopher Mackenzie-Grieve | Director | Mar 1957 | 23 Mar 2026 | None |
| Klara Katarzyna Atere-Bound | Director | Mar 1982 | 22 Jul 2026 | 1 other company |
| David Thomas Morris (Rev) | Director | May 1986 | 14 Oct 2026 | None |
| Michael John Hollowood | Director | Jul 1992 | 14 Oct 2026 | None |
| Emily Jemima Morton | Secretary | Not published | 3 Jan 2023 | – |
Other companies run by these 9 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
- 23
- closed down
- 5
- still active
- 18
In the full report: all 23 companies, named
- What each company does, and whether it is still trading
- Which of these 9 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 44 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£588k
+6.1% from £554k
Cash at bank
£293k
+15% from £254k
Employees (average)
23
+4.5% from 22
Owed within a year
£88.2k
+59% from £55.5k
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 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 03950747. 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.
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
2000
17 March 2000
- Incorporated at Companies House
Companies House
In the full report: all 87 events
- All 87 events in its history (4 shown here)
- Every director appointment and resignation: 79
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 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
Similar firms
Other firms of the same type (debt advice or management), nearest first.
In the Llandudno (LL) 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.
- 23 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 87 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Wrexham and District Citizens Advice Bureaux FCA authorised?
What is Wrexham and District Citizens Advice Bureaux’s phone number and website?
Is Wrexham and District Citizens Advice Bureaux a scam or clone?
Is my money safe with Wrexham and District Citizens Advice Bureaux?
Who runs Wrexham and District Citizens Advice Bureaux?
How long has Wrexham and District Citizens Advice Bureaux been in business?
What do Wrexham and District Citizens Advice Bureaux’s latest accounts show?
Does Wrexham and District Citizens Advice Bureaux 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