Esa Auto Motive Ltd
Reference number: 914659
Instant download
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.
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Phone number
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Address
400 Petre Street, Sheffield, S4 8LU, United Kingdom
In the full report: 3 background checks
- When esaautomvotive.co.uk first appeared online, and whether it can receive email
- What kind of line 07708 063517 is
- Who else gives the postcode S4 8LU
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou 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
FCA action
- action
- 1
- most recent
- October 2024
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Authorisation restored on 21 October 2024
An annulment application was accepted by the Authority and the firm’s authorisation was restored on 21 October 2024. Notice of Decision 2024: ESA Auto Motive Ltd – On 21 October 2024, an annulment application was accepted by the Authority and the firm’s authorisation was restored
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Permission varied or cancelled on 16 May 2024
The Authority has cancelled the permission and withdrawn the authorisation of ESA Auto Motive Ltd of Rutland Way, Sheffield, South Yorkshire, S3 8DG. The reason for this action is that the Authority considers ESA Auto Motive Ltd is carrying on no regulated activities to which its Part 4A permission relates. The Authority’s action took effect on 16 May 2024 and a copy of the Notice of Decision issued under Schedule 6A of the Financial Services and Markets Act 2000 (the Act), which sets out the reason for the action, is displayed on the Authority’s website and can be accessed using the following link: https://fca.org.uk/publication/decision-notices/esa-auto-motive-ltd-2024.pdf As a consequence of this action ESA Auto Motive Ltd is no longer an authorised firm for the purposes of the Act and it may not carry on regulated activities which fall within the scope of the Act. ”
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
- 11908349 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 27 March 2019 (7 years old)
- Registered office
- Saw Mill, Savile Street, Sheffield, S4 7UD, England
- Nature of business
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- Sale of used cars and light motor vehicles (SIC 45112)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Kamran Ulhaq | Director | Feb 1993 | 27 Mar 2019 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- Both people who have been directors, with their dates
Filed accounts and finances
Net assets
£149k
+72% from £86.6k
Cash at bank
£45.9k
+74% from £26.3k
Employees (average)
2
−33% from 3
Owed within a year
£219k
+331% from £50.7k
No turnover or profit for the year to 31 March 2025: the accounts print them but do not tag them. The last tagged figures are £1.38m turnover and £73.0k profit, for the year to 31 March 2024.
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
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.
Accounts filed at Companies House for company 11908349. 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
Esa Auto Motive’s history from the FCA register and Companies House, newest first.
2024
21 October 2024
- FCA action: Authorisation restored
FCA register
16 May 2024
- FCA action: Permission varied or cancelled
FCA register
2019
22 October 2019
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
27 March 2019
- Incorporated at Companies House
- Kamran Ulhaq took control (75–100% of shares)
Companies House
In the full report: all 12 events
- All 12 events in its history (6 shown here)
- Every director appointment and resignation: 3
Firms like Esa Auto Motive
Other firms of the same type (car dealer), nearest first.
In Sheffield
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 Esa Auto Motive
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 12 events in its history
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Frequently asked questions about this firm
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Has the FCA taken action against Esa Auto Motive?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk