Finance Hub Ltd
Reference number: 927641
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
843 High Road, Goodmayes, Ilford, Essex, IG3 8TG, United Kingdom
In the full report: 3 background checks
- When financehub.ltd first appeared online, and whether it can receive email
- What kind of line 0330 127 6365 is
- Who else gives the postcode IG3 8TG
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (3)
- 0322 808 2951
- 0322 808 2953
- 07517 031846
Fake email addresses (5)
- evaking@finance-hub.org
- jayhamilton@finance-hub.org
- nicolaspichler@finance-hub.org
- sophietaylor@finance-hub.org
- support@finance-hub.org
Fake websites (1)
- finance-hub.org
The FCA warning these came from
- Finance-Hub 9 September 2021
Scammers change these details often. Always check the live FCA warning.
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 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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 11816071 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 February 2019 (7 years old)
- Registered office
- Cornwallis House, Howard Chase, Basildon, SS14 3BB, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Management consultancy activities other than financial management (SIC 70229)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Khushbu Khurram | Director | May 1988 | 8 Feb 2019 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Filed accounts and finances
Net assets
£271k
+457% from £48.7k
Employees (average)
2
Same as 2
Owed within a year
£124k
+118% from £57.0k
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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 11816071. 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
Finance Hub’s history from the FCA register and Companies House, newest first.
2021
9 September 2021
- FCA warned the public about a scam impersonating this firm
FCA warning list
2020
4 August 2020
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2019
8 February 2019
- Incorporated at Companies House
- Khushbu Khurram took control (75–100% of shares)
Companies House
In the full report: all 9 events
- All 9 events in its history (5 shown here)
- Every director appointment and resignation: 1
Firms connected to Finance Hub
Other FCA-listed firms that share a director, phone number or address with Finance Hub. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Finance Hub
Other firms of the same type (credit broker), nearest first.
In Ilford
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 Finance Hub
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 9 events in its history
- 3 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Finance Hub Ltd FCA authorised?
What is Finance Hub’s phone number and website?
Is Finance Hub a scam or clone?
Is my money safe with Finance Hub?
Who owns Finance Hub?
Who runs Finance Hub?
How long has Finance Hub been in business?
What do Finance Hub’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Finance-Hub fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk