Frontier Global Consultants Limited

Reference number: 543412

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 20 March 2018.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 900903 →.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

  • Last known website

    fgcmoney.com

  • Last known phone number

    0113 235 1414

  • Last known address

    West One, 114 Wellington Street, Leeds, West Yorkshire, LS1 1BA, United Kingdom

In the full report: 3 background checks

  • When fgcmoney.com first appeared online, and whether it can receive email
  • What kind of line 0113 235 1414 is
  • Who else gives the postcode LS1 1BA
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Other names (1)

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

  • FGC Money Trading name

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 name
FRONTIER GLOBAL CONSULTANTS LTD
Company number
06755501
Company status
Active
Company type
Private limited company
Incorporated
21 November 2008 (17 years old)
Registered office
St Paul’S House 23 Park Square South, Leeds, West Yorkshire, LS1 2ND
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Sher Akbar Khan-Agha Director Aug 1972 5 Sep 2012 1 other company
Kabir Amer Sabar Director Dec 1978 30 Nov 2023 None
Peter Charles Hill Secretary Not published 30 Nov 2023 –

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 company
1
closed down
1

In the full report: all 1 company, 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
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2020Full accountsAudited

Net assets

£400k

<1% from £401k

Cash at bank

£358k

+158% from £139k

Employees (average)

4

Same as 4

Owed within a year

£118k

Up £112k from £6,244

Assets and liabilities

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 06755501. 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

Frontier Global Consultants’s history from the FCA register and Companies House, newest first.

Key events (9) All events (19)

2020

31 January 2020

  • No longer regulated by the FCA

FCA register

30 January 2020

  • No longer supervised by HMRC

FCA register

2018

20 March 2018

  • Status on the FCA register became "Cancelled - Authorised PI"

FCA register

2017

6 April 2017

  • Sher Akbar Khan-Agha gained significant control

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

5 September 2012

  • Board replaced: both directors left and a new director took over

Companies House

2011

25 November 2011

  • Regulated by the Financial Services Authority from this date

FCA register

2008

1 December 2008

  • Supervised by HMRC under the money laundering rules from this date

FCA register

21 November 2008

  • Incorporated at Companies House

Companies House

In the full report: all 19 events

  • All 19 events in its history (9 shown here)
  • Every director appointment and resignation: 8
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Get the full report on Frontier Global Consultants

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 19 events in its history

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Frequently asked questions about this firm

Is Frontier Global Consultants Limited FCA authorised?
No. Frontier Global Consultants Limited (FRN 543412) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Frontier Global Consultants a scam or clone?
Frontier Global Consultants is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Frontier Global Consultants?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Frontier Global Consultants has no cover, because it is no longer permitted to carry it out.
Who owns Frontier Global Consultants?
Companies House lists one person with significant control of Frontier Global Consultants: Mr Sher Akbar Khan-Agha (significant influence or control).
Who runs Frontier Global Consultants?
Companies House lists 2 directors of Frontier Global Consultants: Sher Akbar Khan-Agha and Kabir Amer Sabar.
How long has Frontier Global Consultants been in business?
The company was formed on 21 November 2008.
What do Frontier Global Consultants’ latest accounts show?
Its latest accounts, to 31 December 2020, show net assets of £400k (<1% from £401k) and cash at bank of £358k (+158% from £139k).
Does Frontier Global Consultants use any other names?
It trades as FGC Money.

Sources and links

The full report on Frontier Global Consultants Limited

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