Ashik Shah & Co Limited

Reference number: 221553

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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 ashikshah.com first appeared online, and whether it can receive email
  • What kind of line 020 3987 6248 is
  • Who else gives the postcode W1W 7TL
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Other names (1)

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

  • Ashik Shah and Company Limited Former name

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • 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)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

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
04551353
Company status
Active
Company type
Private limited company
Incorporated
2 October 2002 (24 years old)
Registered office
33 Foley Street, London, W1W 7TL, England
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Ashik Arunkant Shah Director Nov 1969 2 Oct 2002 1 other company
Vinod Pragji Gordhan Vaghadia Director Jun 1952 16 Dec 2002 11 other companies
Raj Milan Shah Director Aug 1981 17 Dec 2019 None
Neal Nitin Kalidas Shah Director Feb 1978 19 Dec 2019 None
Atula Milan Shah Secretary Not published 2 Oct 2002 –

Other companies run by these 4 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
12
closed down
4
still active
8

In the full report: all 12 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Turnover

£1.54m

<1% from £1.55m

Profit before tax

£38.8k

−93% from £522k

Net assets

£1.24m

+2.4% from £1.21m

Cash at bank

£1.53m

−6% from £1.63m

Turnover and profit

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.

Accounts filed at Companies House for company 04551353. 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

Ashik Shah & Co’s history from the FCA register and Companies House, newest first.

Key events (7) All events (16)

2020

23 December 2020

  • Changed its registered name from "Ashik Shah and Company Limited"

FCA register

22 December 2020

  • Changed its registered name from "Ashik Shah & Co Limited"

FCA register

2016

6 April 2016

  • Ashik Arunkant Shah took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2003

25 February 2003

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2002

2 October 2002

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (7 shown here)
  • Every director appointment and resignation: 6
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Firms like Ashik Shah & Co

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedGallagher (Administration & Investment) LimitedLondonAuthorisedGallagher Risk & Reward LimitedLondonAuthorisedKroll Securities LtdLondonAuthorisedCambridge Mercantile Risk Management (UK) LtdLondonAuthorisedCapita Pension Solutions LimitedLondonAuthorised

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 Ashik Shah & Co

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

  • 12 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 16 events in its history

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Frequently asked questions about this firm

Is Ashik Shah & Co Limited FCA authorised?
Yes, Ashik Shah & Co Limited (FRN 221553) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2003 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Ashik Shah & Co’s phone number and website?
The FCA register lists the phone number 020 3987 6248 and the website ashikshah.com for Ashik Shah & Co. If you were given different contact details, use these to check with the firm before going any further.
Is Ashik Shah & Co a scam or clone?
Ashik Shah & Co 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 Ashik Shah & Co?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Ashik Shah & Co to the Financial Ombudsman Service, free of charge.
Who owns Ashik Shah & Co?
Companies House lists one person with significant control of Ashik Shah & Co: Mr. Ashik Arunkant Shah (75–100% of shares).
Who runs Ashik Shah & Co?
Companies House lists 4 directors of Ashik Shah & Co: Ashik Arunkant Shah, Vinod Pragji Gordhan Vaghadia, Raj Milan Shah and Neal Nitin Kalidas Shah.
How long has Ashik Shah & Co been in business?
The company was formed on 2 October 2002, and has held its current FCA authorisation since February 2003.
What do Ashik Shah & Co’s latest accounts show?
Its latest accounts, to 31 December 2025, show turnover of £1.54m (<1% from £1.55m) and profit before tax of £38.8k (−93% from £522k).
Does Ashik Shah & Co use any other names?
It has previously used the name Ashik Shah and Company Limited.

Sources and links

The full report on Ashik Shah & Co Limited

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