Arbat Motors Limited

Reference number: 998620

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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.

In the full report: 3 background checks

  • When arbatmotors.co.uk first appeared online, and whether it can receive email
  • What kind of line 01708 843469 is
  • Who else gives the postcode DA6 8NT
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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 (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
14810322
Company status
Active
Company type
Private limited company
Incorporated
17 April 2023 (3 years old)
Registered office
128 City Road 128 City Road, London, EC1V 2NX, England
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)
  • Maintenance and repair of motor vehicles (SIC 45200)

Directors and company secretaries

Name Role Born Appointed Other companies
Viorel Caraus Director Jul 2002 17 Apr 2023 1 other company
Alexandru Costin Director Mar 2003 17 Apr 2023 1 other company
Lasha Alekseyevich Utalishvili Director Sep 2000 17 Apr 2023 2 other companies

Other companies run by these 3 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
2
closed down
1
run together
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 3 directors run together
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Filed accounts and finances

Year to 30 April 2025Micro-entity accountsNot audited

Net assets

£18.2k

+260% from £5,049

Employees (average)

3

Same as 3

Owed within a year

£154k

+55% from £99.5k

Assets and liabilities

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 14810322. 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

Arbat Motors’s history from the FCA register and Companies House, newest first.

Key events (6) All events (12)

2023

5 July 2023

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

FCA register

17 April 2023

  • Incorporated at Companies House
  • Alexandru Costin became a part-owner (25–50% of shares)
  • Lasha Alekseyevich Utalishvili became a part-owner (25–50% of shares)
  • Viorel Caraus became a part-owner (25–50% of shares)

Companies House

In the full report: all 12 events

  • All 12 events in its history (6 shown here)
  • Every director appointment and resignation: 3
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Firms like Arbat Motors

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

In Bexleyheath

Slf Car Sales LtdBexleyheathAuthorised

In the Dartford (DA) postcode area

Mazda Motors UK LimitedDartfordAuthorisedWurth UK LimitedErithAuthorisedA1 Carriages Car Sales LimitedDartfordAuthoriseda2 motorcycle centre ltdGravesendAuthorisedAcorn Truck Sales LimitedDartfordAuthorised

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 Arbat Motors

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 12 events in its history

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Frequently asked questions about this firm

Is Arbat Motors Limited FCA authorised?
Yes, Arbat Motors Limited (FRN 998620) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2023 and works as a car dealer. The FCA has placed no limits on its permissions.
What is Arbat Motors’ phone number and website?
The FCA register lists the phone number 01708 843469 and the website arbatmotors.co.uk for Arbat Motors. If you were given different contact details, use these to check with the firm before going any further.
Is Arbat Motors a scam or clone?
Arbat Motors 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 Arbat Motors?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Arbat Motors handles your money, so check the specific product before you commit. You can also refer complaints about Arbat Motors to the Financial Ombudsman Service, free of charge.
Who owns Arbat Motors?
Companies House lists 3 people with significant control of Arbat Motors: Mr Alexandru Costin (25–50% of shares), Mr Lasha Alekseyevich Utalishvili (25–50% of shares) and Mr Viorel Caraus (25–50% of shares).
Who runs Arbat Motors?
Companies House lists 3 directors of Arbat Motors: Viorel Caraus, Alexandru Costin and Lasha Alekseyevich Utalishvili.
How long has Arbat Motors been in business?
The company was formed on 17 April 2023, and has held its current FCA authorisation since July 2023.
What do Arbat Motors’ latest accounts show?
Its latest accounts, to 30 April 2025, show net assets of £18.2k (+260% from £5,049).

Sources and links

The full report on Arbat Motors Limited

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