Dsi Performance Cars Limited

Reference number: 781488

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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 dsi-performance-cars.co.uk first appeared online, and whether it can receive email
  • What kind of line 01306 731761 is
  • Who else gives the postcode RH5 6RA
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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 number
09985270
Company status
Active
Company type
Private limited company
Incorporated
3 February 2016 (10 years old)
Registered office
11d Home Farm, Rad Lane, Dorking, Surrey, RH5 6RA, England
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Directors and company secretaries

Name Role Born Appointed Other companies
Shaan Ali Shareef Director Oct 1984 3 Feb 2016 3 other companies
Aza Gafury Director Nov 1998 29 Aug 2025 1 other company

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
4
closed down
1
still active
3

In the full report: all 4 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
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Filed accounts and finances

Year to 28 February 2025Micro-entity accountsNot audited

Net assets

£57.4k

Up £89.5k from −£32.1k

Employees (average)

4

+33% from 3

Owed within a year

£612k

+448% from £112k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • 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 09985270. 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

Dsi Performance Cars’s history from the FCA register and Companies House, newest first.

Key events (8) All events (12)

2025

29 August 2025

  • Gafury Industries Limited became a part-owner (25–50% of shares)
  • Shaan Ali Shareef stopped being a part-owner
  • Sian Hennessey-Shareef stopped being a part-owner

Companies House

1 January 2025

  • Sian Hennessey-Shareef became a part-owner (25–50% of shares)

Companies House

2017

12 July 2017

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

FCA register

2016

6 April 2016

  • Shaan Ali Shareef became a part-owner (25–50% of shares)

Companies House

3 February 2016

  • Incorporated at Companies House

Companies House

In the full report: all 12 events

  • All 12 events in its history (8 shown here)
  • Every director appointment and resignation: 2
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Firms connected to Dsi Performance Cars

Other FCA-listed firms that share a director, phone number or address with Dsi Performance Cars. 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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Firms like Dsi Performance Cars

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

In Dorking

Dorking Service Centre LimitedDorkingAuthorisedIntermotiv LtdDorkingAuthorisedOdin Automotive LtdDorkingAuthorisedWoodcote Carriage LimitedDorkingAuthorised

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 Dsi Performance Cars

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

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 12 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Dsi Performance Cars Limited FCA authorised?
Yes, Dsi Performance Cars Limited (FRN 781488) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2017 and works as a car dealer. The FCA has placed no limits on its permissions.
What is Dsi Performance Cars’ phone number and website?
The FCA register lists the phone number 01306 731761 and the website dsi-performance-cars.co.uk for Dsi Performance Cars. If you were given different contact details, use these to check with the firm before going any further.
Is Dsi Performance Cars a scam or clone?
Dsi Performance Cars 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 Dsi Performance Cars?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Dsi Performance Cars handles your money, so check the specific product before you commit. You can also refer complaints about Dsi Performance Cars to the Financial Ombudsman Service, free of charge.
Who owns Dsi Performance Cars?
Companies House lists one person with significant control of Dsi Performance Cars: Gafury Industries Limited (25–50% of shares). Before that, it was controlled by Mrs Sian Hennessey-Shareef and Mr Shaan Ali Shareef.
Who runs Dsi Performance Cars?
Companies House lists 2 directors of Dsi Performance Cars: Shaan Ali Shareef and Aza Gafury.
How long has Dsi Performance Cars been in business?
The company was formed on 3 February 2016, and has held its current FCA authorisation since July 2017.
What do Dsi Performance Cars’ latest accounts show?
Its latest accounts, to 28 February 2025, show net assets of £57.4k (up £89.5k from −£32.1k).

Sources and links

The full report on Dsi Performance Cars Limited

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