Just noticed?

[adridude]

I've never dealt with these guys, but I had to see who on this green earth called themselves 'Toothfairy Finance'... Anyway, a quick Companies House Webcheck showes their Entity name: Web Loans Processing Limited seems to be listed as their accounts being dormant.

 

Accounting Reference Date: 31/08

Last Accounts Made Up To: 31/08/2011 (DORMANT)

Next Accounts Due: 31/05/2013 OVERDUE

Last Return Made Up To: 07/06/2013

Next Return Due: 05/07/2014

 

Last time I saw that DORMANT was when I first opened my business. I opened it, put it on the shelf, told HMRC that it wasn't trading and boom, that appeared...

 

They also state that they are 'Intermediaries' (in their small print) i.e. at the bottom of most of their sites:

 

Web Loans Processing Limited is a credit intermediary and provides services to Toothfairyfinance.com

 

So I looked further into this 'Toothfairyfinance.com'... To notice this:

 

Registrant Name: Oliver Larholt

Registrant Organization: Costain Services

Registrant Street: Aston House

Registrant City: Douglas

Registrant State/Province: Isle of Mann

Registrant Postal Code: IM1 4LS

 

So I dug even deeper.

 

Looking up the above companies details, on the IOM companies registry, I came up with this oddity:

 

Company Name COSTAIN SERVICES LIMITED

Company Number 121654C

Company Type PRIVATE, LIMITED BY SHARES

Registered Office 36 Hope Street

Douglas

IM1 1AR

Date of Incorporation 06/02/2008

Presence of Charges N

Status LIVE

 

...and get this...

 

Here is th previous names of the only 'Costain Services' (or anything remotely like that on the IOM:

 

COSMIC PROPERTIES LIMITED PREVIOUS

[EdmondD]

Hi, I did not find this out. I spoke to one of the counsellors on a private call as he was going to lose his job. I did not hear about Costain name. Apparently Toothfairy belongs to Web Loans Processing which is owned and managed by Per Gullestrup and her daughter Tanja, following a divorce one year ago. It looks like they are moving our loans into a new company but they are the same people. But the counsellors will not be there anymore because they want a new company, so I am almost sure they will stop calling me for a while. I may get some rest until christmas.