Bank House Lockers Limited
Reference number: 484934
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On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
- Registered for 18 years
- No FCA actions
- Active company since 1992
- Accounts filed up to 31 December 2019
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
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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Phone number
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Address
Bank House, 335-337 Harrow Road, Wembley, Middlesex, HA9 6BB, United Kingdom
In the full report: 3 background checks
- When bankhouse.com first appeared online, and whether it can receive email
- What kind of line 020 8903 5255 is, and the other firm that gives it
- Who else gives the postcode HA9 6BB
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
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
- 02763905 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 10 November 1992 (33 years old)
- Registered office
- 335-337 Harrow Road Wembley Triangle, Wembley, Middlesex, HA9 6BB
- Nature of business
-
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Kumar Vinodrai Pujara | Director | Feb 1967 | 26 Jun 2007 | 1 other company |
| Manisha Kumar Pujara | Director | Apr 1969 | 28 Oct 2008 | 1 other company |
| Dhruv Kumar Pujara | Director | May 1998 | 16 Feb 2022 | 1 other company |
Other companies run by these 3 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 company
- 1
- still active
- 1
- is FCA-registered
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 1 company these 3 directors run together
- All 9 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£63.4k
No earlier figure to compare
Cash at bank
£715k
No earlier figure to compare
Employees (average)
6
No earlier figure to compare
Owed within a year
£1.11m
No earlier figure to compare
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 02763905. 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
Bank House Lockers’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Sarjudas Foundation took control (75–100% of shares)
Companies House
2008
20 June 2008
- Registered with the FCA
FCA register
2004
23 February 2004
- Board replaced: its only director left and a new director took over
Companies House
1999
17 May 1999
- Board replaced: its only director left and a new director took over
Companies House
1996
26 July 1996
- Board replaced: its only director left and a new director took over
Companies House
1992
10 November 1992
- Incorporated at Companies House
Companies House
In the full report: all 17 events
- All 17 events in its history (6 shown here)
- Every director appointment and resignation: 11
Firms connected to Bank House Lockers
Other FCA-listed firms that share a director, phone number or address with Bank House Lockers. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- share its phone number
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1), the same phone number (1)
- Who links it to this firm: the named directors, with dates
Get the full report on Bank House Lockers
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- All 17 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Bank House Lockers Limited FCA authorised?
What is Bank House Lockers’ phone number and website?
Is Bank House Lockers a scam or clone?
Is my money safe with Bank House Lockers?
Who owns Bank House Lockers?
Who runs Bank House Lockers?
How long has Bank House Lockers been in business?
What do Bank House Lockers’ latest accounts show?
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