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.
-
Phone number
-
Address
45 Pettigo Road, Dooraa North, Kesh, Enniskillen, Northern Ireland, BT93 1UE, United Kingdom
In the full report: 3 background checks
- When carzoneni.co.uk first appeared online, and whether it can receive email
- What kind of line 07739 629300 is
- Who else gives the postcode BT93 1UE
Other names (1)
If you were contacted under any of these names, it is this firm.
- carzoneni 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 Adjusting
- Debt-counselling
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
- NI606271 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 February 2011 (15 years old)
- Registered office
- 45 Pettigo Road, Kesh, Enniskillen, BT93 1UE, Northern Ireland
- Nature of business
-
- Sale of used cars and light motor vehicles (SIC 45112)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gareth David Nevin | Director | Aug 1983 | 2 Sep 2015 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- Both people who have been directors, with their dates
Filed accounts and finances
Net assets
£3,212
−91% from £34.4k
Employees (average)
5
Same as 5
Owed within a year
£197k
−38% from £319k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company NI606271. 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
Www. Carzone Ni. Co.uk’s history from the FCA register and Companies House, newest first.
2023
25 May 2023
- Gerard McNamee stopped being a part-owner
Companies House
2016
2 October 2016
- Gerard McNamee became a part-owner (25–50% of shares)
Companies House
1 October 2016
- Gareth David Nevin became a part-owner (25–50% of shares)
Companies House
2014
2 October 2014
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2011
22 February 2011
- Incorporated at Companies House
Companies House
In the full report: all 12 events
- All 12 events in its history (6 shown here)
- Every director appointment and resignation: 3
Firms like Www. Carzone Ni. Co.uk
Other firms of the same type (car dealer), nearest first.
In Enniskillen
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 Www. Carzone Ni. Co.uk
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
- 7 years of accounts, charted
- All 12 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Www. Carzone Ni. Co.uk Limited FCA authorised?
What is Www. Carzone Ni. Co.uk’s phone number and website?
Is Www. Carzone Ni. Co.uk a scam or clone?
Is my money safe with Www. Carzone Ni. Co.uk?
Who owns Www. Carzone Ni. Co.uk?
Who runs Www. Carzone Ni. Co.uk?
How long has Www. Carzone Ni. Co.uk been in business?
What do Www. Carzone Ni. Co.uk’s latest accounts show?
Does Www. Carzone Ni. Co.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