Ashiloht Ventures Company Limited
Reference number: 571319
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No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 31 May 2024.
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.
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Last known website
topfunds.eu
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Last known phone number
020 8127 1790
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Last known address
231 Plumstead High Street, London, SE18 1HF, United Kingdom
In the full report: 3 background checks
- When topfunds.eu first appeared online, and whether it can receive email
- What kind of line 020 8127 1790 is, and the other firm that gives it
- Who else gives the postcode SE18 1HF
Other names (3)
If you were contacted under any of these names, it is this firm.
- Ashiloht Cakes And Supplies Trading name: A name it trades under now.
- Top Funds Money Transfer Trading name: A name it trades under now.
- Ashiloht Ventures & Co. Ltd Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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
- 07099989 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 December 2009 (16 years old)
- Registered office
- 235 Plumstead High Street, London, Greater London, SE18 1HF, England
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Oloruntoba Abraham Oke | Director | May 1975 | 10 Dec 2009 | None |
| Yetunde Oluwatoyin Oke | Secretary | Not published | 4 Jun 2010 | – |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- Both people who have been directors, with their dates
Filed accounts and finances
Net assets
£6,311
+111% from £2,988
Employees (average)
1
Same as 1
Owed within a year
£225
Up £225 from £0
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
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 07099989. 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
Ashiloht Ventures Company’s history from the FCA register and Companies House, newest first.
2024
31 May 2024
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2021
23 July 2021
- Yetunde Oluwatoyin Oke became a part-owner (25–50% of shares)
Companies House
2020
21 December 2020
- Changed its registered name from "Ashiloht Ventures & Co. Ltd"
FCA register
2016
18 July 2016
- Oke Oloruntoba became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
16 December 2011
- Regulated by the Financial Services Authority from this date
FCA register
2010
1 March 2010
- Supervised by HMRC under the money laundering rules from this date
FCA register
2009
9 December 2009
- Incorporated at Companies House
Companies House
In the full report: all 16 events
- All 16 events in its history (10 shown here)
- Every director appointment and resignation: 3
Firms connected to Ashiloht Ventures Company
Other FCA-listed firms that share a director, phone number or address with Ashiloht Ventures Company. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Ashiloht Ventures Company
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Ashiloht Ventures Company
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 16 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk