AVMK Commercial Finance Ltd

Reference number: 1037127

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No longer an appointed representative

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. Registration ended 21 July 2025.

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.

  • No website on the FCA register

  • Last known phone number

    07736 950034

  • Last known address

    Tax Assist Accountants, 58 Croydon Road, Caterham, Surrey, CR3 6QB, United Kingdom

In the full report: 2 background checks

  • What kind of line 07736 950034 is
  • Who else gives the postcode CR3 6QB
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Past FCA permissions and consumer protection

  • The record is closed
    Cover 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 status
Active
Company type
Private limited company
Incorporated
6 June 2025 (1 year old)
Registered office
58 Croydon Road, Caterham, CR3 6QB, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Karthik Vasanthakumar Director Apr 1981 6 Jun 2025 5 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
5
closed down
1
still active
4

In the full report: all 5 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
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Key dates in its history

AVMK Commercial Finance’s history from the FCA register and Companies House, newest first.

2025

21 July 2025

  • Stopped being an appointed representative

FCA register

6 June 2025

  • Incorporated at Companies House
  • Karthik Vasanthakumar took control (75–100% of shares)
  • Karthik Vasanthakumar appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to AVMK Commercial Finance

Other FCA-listed firms that share a director, phone number or address with AVMK Commercial Finance. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on AVMK Commercial Finance

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

  • 5 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 4 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is AVMK Commercial Finance Ltd FCA authorised?
No. AVMK Commercial Finance Ltd (FRN 1037127) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is AVMK Commercial Finance a scam or clone?
AVMK Commercial Finance is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with AVMK Commercial Finance?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with AVMK Commercial Finance has no cover, because it is no longer permitted to carry it out.
Who owns AVMK Commercial Finance?
Companies House lists one person with significant control of AVMK Commercial Finance: Mr Karthik Vasanthakumar (75–100% of shares).
Who runs AVMK Commercial Finance?
Companies House lists one director of AVMK Commercial Finance: Karthik Vasanthakumar.
How long has AVMK Commercial Finance been in business?
The company was formed on 6 June 2025.

Sources and links

The full report on AVMK Commercial Finance Ltd

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