Costcutter Supermarkets Group Limited

Reference number: 723182

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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 costcuttersupermarketsgroup.com first appeared online, and whether it can receive email
  • What kind of line 020 8453 1234 is
  • Who else gives the postcode NW10 7BW
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Other names (4)

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

  • Costcutter Trading name: A name it trades under now.
  • Kwiksave Trading name: A name it trades under now.
  • MACE Trading name: A name it trades under now.
  • Supershop 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 (1 permission)
  • Credit Broking

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
30 September 1986 (40 years old)
Registered office
2 Abbey Road, London, NW10 7BW, England
Nature of business
  • Other retail sale in non-specialised stores (SIC 47190)

Directors and company secretaries

Name Role Born Appointed Other companies
Naser Janjua Khan Director Oct 1970 19 Feb 2021 27 other companies
Dawood Pervez Director Feb 1975 19 Feb 2021 37 other companies
Rabiah Sheikh Khokhar Secretary Not published 18 Nov 2022 –

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
39
closed down
22
is FCA-registered
1

In the full report: all 39 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
  • The one on the FCA register, including one no longer authorised
  • The 25 companies these 2 directors run together
  • All 30 people who have ever been directors, with their dates
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Key dates in its history

Costcutter Supermarkets Group’s history from the FCA register and Companies House, newest first.

2021

25 June 2021

  • Costcutter Holdings Limited gave up control
  • Costcutter Supermarkets Holdings Limited took control (75–100% of shares)

Companies House

2016

6 April 2016

  • Costcutter Holdings Limited took control (75–100% of shares)

Companies House

21 March 2016

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

FCA register

1986

30 September 1986

  • Incorporated at Companies House

Companies House

In the full report: all 73 events

  • All 73 events in its history (6 shown here)
  • Every director appointment and resignation: 61
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Firms connected to Costcutter Supermarkets Group

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

connected firm
1
share a director
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Costcutter Supermarkets Group

Other firms of the same type (retailer), 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 Costcutter Supermarkets Group

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

  • 39 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 73 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Costcutter Supermarkets Group Limited FCA authorised?
Yes, Costcutter Supermarkets Group Limited (FRN 723182) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2016 and works as a retailer. The FCA has placed no limits on its permissions.
What is Costcutter Supermarkets Group’s phone number and website?
The FCA register lists the phone number 020 8453 1234 and the website costcuttersupermarketsgroup.com for Costcutter Supermarkets Group. If you were given different contact details, use these to check with the firm before going any further.
Is Costcutter Supermarkets Group a scam or clone?
Costcutter Supermarkets Group 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 Costcutter Supermarkets Group?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Costcutter Supermarkets Group handles your money, so check the specific product before you commit. You can also refer complaints about Costcutter Supermarkets Group to the Financial Ombudsman Service, free of charge.
Who owns Costcutter Supermarkets Group?
Costcutter Supermarkets Group is owned by Costcutter Supermarkets Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 25 June 2021. Before that, it was controlled by Costcutter Holdings Limited.
Who runs Costcutter Supermarkets Group?
Companies House lists 2 directors of Costcutter Supermarkets Group: Naser Janjua Khan and Dawood Pervez.
How long has Costcutter Supermarkets Group been in business?
The company was formed on 30 September 1986, and has held its current FCA authorisation since March 2016.
Does Costcutter Supermarkets Group use any other names?
It trades as Costcutter, Kwiksave, MACE and Supershop.

Sources and links

The full report on Costcutter Supermarkets Group Limited

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