Auto Motion Peterborough LTD

Reference number: 706683

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Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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 automotionpeterborough.co.uk first appeared online, and whether it can receive email
  • What kind of line 01733 331340 is
  • Who else gives the postcode PE7 3AT
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Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
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.

Concerns on the company record

  • Companies House records this company in liquidation, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company number
09327812
Company status
Liquidation
Company type
Private limited company
Incorporated
26 November 2014 (11 years old)
Registered office
Windsor House, 9-15 Adelaide Street, Luton, LU1 5BJ, England
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Directors and company secretaries

Name Role Born Appointed Other companies
Umare Malik Director Jan 1993 26 Nov 2014 2 other companies

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 companies
2
closed down
1
still active
1

In the full report: all 2 companies, 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
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Filed accounts and finances

Year to 30 November 2022Abridged accountsNot audited

Net assets

£495k

+26% from £393k

Cash at bank

£34.9k

Up £32.7k from £2,175

Employees (average)

5

+25% from 4

Owed within a year

£1.84m

+29% from £1.43m

Its next accounts are overdue at Companies House.

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2019 to 2022
  • The chart, over every year
  • Every filed figure, year by year
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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 09327812. 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 Motion Peterborough’s history from the FCA register and Companies House, newest first.

Key events (6) All events (11)

2018

23 February 2018

  • Dilman Arif Kadir stopped being a part-owner

Companies House

2016

3 October 2016

  • Dilman Arif Kadir became a part-owner (25–50% of shares)

Companies House

6 April 2016

  • Umare Malik took control (75–100% of shares)

Companies House

2015

28 August 2015

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

FCA register

2014

26 November 2014

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (6 shown here)
  • Every director appointment and resignation: 3
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Firms like Auto Motion Peterborough

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

In Peterborough

Webbs of Peterborough LimitedPeterboroughAuthorised3 KM Car Sales LtdPeterboroughAuthorisedA & S Car Sales LtdPeterboroughAuthorisedA Star Motor Unit LtdPeterboroughAuthorisedA&a Autosales LtdPeterboroughAuthorisedAMD Autos LimitedPeterboroughAuthorised

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 Motion Peterborough

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
  • 4 years of accounts, charted
  • All 11 events in its history

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Frequently asked questions about this firm

Is Auto Motion Peterborough LTD FCA authorised?
Yes, Auto Motion Peterborough LTD (FRN 706683) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since August 2015 and works as a car dealer. The FCA has placed no limits on its permissions.
What is Auto Motion Peterborough’s phone number and website?
The FCA register lists the phone number 01733 331340 and the website automotionpeterborough.co.uk for Auto Motion Peterborough. If you were given different contact details, use these to check with the firm before going any further.
Is Auto Motion Peterborough a scam or clone?
Auto Motion Peterborough 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 Motion Peterborough?
Auto Motion Peterborough is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Who owns Auto Motion Peterborough?
Companies House lists one person with significant control of Auto Motion Peterborough: Mr Umare Malik (75–100% of shares). Before that, it was controlled by Mr Dilman Arif Kadir.
Who runs Auto Motion Peterborough?
Companies House lists one director of Auto Motion Peterborough: Umare Malik.
How long has Auto Motion Peterborough been in business?
The company was formed on 26 November 2014. Companies House now lists it as liquidation.
What do Auto Motion Peterborough’s latest accounts show?
Its latest accounts, to 30 November 2022, show net assets of £495k (+26% from £393k) and cash at bank of £34.9k (up £32.7k from £2,175). Its accounts are overdue at Companies House.

Sources and links

The full report on Auto Motion Peterborough LTD

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