a safaa ltd

Reference number: 756400

Instant download

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.

In the full report: 3 background checks

  • When safaamotors.co.uk first appeared online, and whether it can receive email
  • What kind of line 07904 955431 is
  • Who else gives the postcode TW13 4NA
Instant PDF download
Other names (1)

If you were contacted under any of these names, it is this firm.

  • safaa motors Trading name: A name it trades under now.

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
  • Credit Broking
  • 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 status
Active
Company type
Private limited company
Incorporated
14 April 2014 (12 years old)
Registered office
16 Churchfields Avenue, Feltham, TW13 5PB
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Directors and company secretaries

Name Role Born Appointed Other companies
Jabbar Ahmed Director Oct 1974 14 Apr 2014 1 other company

Other companies run by its director

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
closed down
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 30 April 2025Micro-entity accountsNot audited

Net assets

−£71.5k

Up £29.6k from −£101k

Employees (average)

2

+100% from 1

Owed within a year

£5,410

−78% from £24.9k

Net assets are negative: on its last balance sheet the company owed £71.5k more than it owned.

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
Instant PDF download
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 08995533. 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

A safaa’s history from the FCA register and Companies House, newest first.

2017

14 April 2017

  • Jabbar Ahmed took control (75–100% of shares)

Companies House

2016

1 September 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2014

14 April 2014

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (4 shown here)
  • Every director appointment and resignation: 3
Instant PDF download

Firms like a safaa

Other firms of the same type (car dealer), nearest first.

In Feltham

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 a safaa

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
  • 7 years of accounts, charted
  • All 10 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is a safaa ltd FCA authorised?
Yes, a safaa ltd (FRN 756400) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2016 and works as a car dealer. The FCA has placed no limits on its permissions.
What is a safaa’s phone number and website?
The FCA register lists the phone number 07904 955431 and the website safaamotors.co.uk for a safaa. If you were given different contact details, use these to check with the firm before going any further.
Is a safaa a scam or clone?
a safaa is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with a safaa?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how a safaa handles your money, so check the specific product before you commit. You can also refer complaints about a safaa to the Financial Ombudsman Service, free of charge.
Who owns a safaa?
Companies House lists one person with significant control of a safaa: Mr Jabbar Ahmed (75–100% of shares).
Who runs a safaa?
Companies House lists one director of a safaa: Jabbar Ahmed.
How long has a safaa been in business?
The company was formed on 14 April 2014, and has held its current FCA authorisation since September 2016.
What do a safaa’s latest accounts show?
Its latest accounts, to 30 April 2025, show net assets of −£71.5k (up £29.6k from −£101k).
Does a safaa use any other names?
It trades as safaa motors.

Sources and links

The full report on a safaa ltd

£19.99 · Instant PDF download

Loading secure checkout…