Ballylough Enterprises Limited

Reference number: 656123

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

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.

  • No website on the FCA register

  • Verified phone number

    028 4377 8711

  • Verified address

    Walter Watson, 124 Ballylough Road, Castlewellan, Northern Ireland, BT31 9JQ, United Kingdom

Company details

From the company's Companies House record.

Company number
NI014885
Company status
Active
Company type
Private limited company
Incorporated
23 April 1981 (45 years old)
Registered office
124 Ballylough Road, Castlewellan, County Down, BT31 9JQ, Northern Ireland
Nature of business
  • Other letting and operating of own or leased real estate (SIC 68209)
  • Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified (SIC 77390)

Current directors and secretaries

Name Role Born Appointed
James Walter Watson Director Dec 1944 23 Apr 1981
Sarah Morrison Watson Director Dec 1948 23 Apr 1981
Sarah Morrison Watson Secretary Not published 23 Apr 1981

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit · Hire out goods to consumers No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (5 permissions)
  • Credit Broking
  • Entering into Regulated Consumer Hire Agreements as owner
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement

Limits on what they may do

  • 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

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Ballylough Enterprises Limited FCA authorised?
Yes, Ballylough Enterprises Limited (FRN 656123) is authorised by the FCA to carry out regulated activities.
Is my money safe with Ballylough Enterprises?
Protection depends on which product you hold and how Ballylough Enterprises handles your money, so check the specific product before you commit. You can also refer complaints about Ballylough Enterprises to the Financial Ombudsman Service, free of charge.
Is Ballylough Enterprises a scam or clone?
Ballylough Enterprises is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Ballylough Enterprises's Firm Reference Number (FRN)?
Ballylough Enterprises's FRN is 656123. You can verify it on the FCA register.