Auto Investments UK (Aiuk) Limited

Reference number: 803455

Instant download

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 autoinvestmentsukltd.co.uk first appeared online, and whether it can receive email
  • What kind of line 0116 283 8398 is
  • Who else gives the postcode LE2 6UP
Instant PDF download
Other names (3)

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

  • auto investments car sales Trading name: A name it trades under now.
  • auto investments uk Trading name: A name it trades under now.
  • www.autoinvestmentsukltd.co.uk 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 (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 status
Active
Company type
Private limited company
Incorporated
29 April 2013 (13 years old)
Registered office
Unit 20 Saffron Way, Leicester, LE2 6UP, United Kingdom
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Directors and company secretaries

Name Role Born Appointed Other companies
Asif Makda Director Feb 1977 29 Apr 2013 2 other companies
Sohail Patel Director Jul 1977 29 Apr 2013 None

Other companies run by these 2 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
still active
2

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
Instant PDF download

Filed accounts and finances

Year to 30 April 2025Small company accountsNot audited

Net assets

£327k

+87% from £175k

Cash at bank

£333

−99% from £25.0k

Employees (average)

7

+40% from 5

Owed within a year

£74.7k

+125% from £33.3k

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 08508248. 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

Auto Investments UK (Aiuk)’s history from the FCA register and Companies House, newest first.

2018

30 April 2018

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

FCA register

2017

19 June 2017

  • Asif Makda became a part-owner (25–50% of shares)
  • Sohail Patel became a part-owner (25–50% of shares)

Companies House

2013

29 April 2013

  • Incorporated at Companies House

Companies House

In the full report: all 12 events

  • All 12 events in its history (5 shown here)
  • Every director appointment and resignation: 2
Instant PDF download

Firms connected to Auto Investments UK (Aiuk)

Other FCA-listed firms that share a director, phone number or address with Auto Investments UK (Aiuk). A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
no longer authorised
1
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
Instant PDF download

Firms like Auto Investments UK (Aiuk)

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

In Leicester

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 Auto Investments UK (Aiuk)

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
  • 7 years of accounts, charted
  • All 12 events in its history
  • 4 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Auto Investments UK (Aiuk) Limited FCA authorised?
Yes, Auto Investments UK (Aiuk) Limited (FRN 803455) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2018 and works as a car dealer. The FCA has placed no limits on its permissions.
What is Auto Investments UK (Aiuk)’s phone number and website?
The FCA register lists the phone number 0116 283 8398 and the website autoinvestmentsukltd.co.uk for Auto Investments UK (Aiuk). If you were given different contact details, use these to check with the firm before going any further.
Is Auto Investments UK (Aiuk) a scam or clone?
Auto Investments UK (Aiuk) 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 Auto Investments UK (Aiuk)?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Auto Investments UK (Aiuk) handles your money, so check the specific product before you commit. You can also refer complaints about Auto Investments UK (Aiuk) to the Financial Ombudsman Service, free of charge.
Who owns Auto Investments UK (Aiuk)?
Companies House lists 2 people with significant control of Auto Investments UK (Aiuk): Mr Asif Makda (25–50% of shares) and Sohail Patel (25–50% of shares).
Who runs Auto Investments UK (Aiuk)?
Companies House lists 2 directors of Auto Investments UK (Aiuk): Asif Makda and Sohail Patel.
How long has Auto Investments UK (Aiuk) been in business?
The company was formed on 29 April 2013, and has held its current FCA authorisation since April 2018.
What do Auto Investments UK (Aiuk)’s latest accounts show?
Its latest accounts, to 30 April 2025, show net assets of £327k (+87% from £175k) and cash at bank of £333 (−99% from £25.0k).
Does Auto Investments UK (Aiuk) use any other names?
It trades as auto investments car sales, auto investments uk and www.autoinvestmentsukltd.co.uk.

Sources and links

The full report on Auto Investments UK (Aiuk) Limited

£19.99 · Instant PDF download

Loading secure checkout…