Frontier Global Consultants Ltd
Reference number: 900903
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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.
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Phone number
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Address
St Paul’s House, 23 Park Square South, Leeds, West Yorkshire, LS1 2ND, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When fgc-capital.com first appeared online, and whether it can receive email
- What kind of line 020 8076 9050 is
- Who else gives the postcode LS1 2ND
Other names (7)
If you were contacted under any of these names, it is this firm.
- FGC Trading name: A name it trades under now.
- FGC-Capital Trading name: A name it trades under now.
- Frontier Pay Trading name: A name it trades under now.
- FGC E-Money Former trading name: A name it used to trade under.
- FGC E-Pay Former trading name: A name it used to trade under.
- FGC E-Wallet Former trading name: A name it used to trade under.
- FGC MONEY Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- 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 (7 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- h) Issuing Electronic Money
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
- 06755501 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 November 2008 (17 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- 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
Filed accounts and finances
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
* Cash at bank usually includes customers’ money.
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.
2019
11 September 2019
- Regulated by the FCA from this date
- Became an authorised e-money institution
FCA register
2017
6 April 2017
- Sher Akbar Khan-Agha gained significant control
Companies House
2012
5 September 2012
- Board replaced: both directors left and a new director took over
Companies House
2008
21 November 2008
- Incorporated at Companies House
Companies House
In the full report: all 24 events
- All 24 events in its history (5 shown here)
- Every director appointment and resignation: 8
Firms connected to Frontier Global Consultants
Other FCA-listed firms that share a director, phone number or address with Frontier Global Consultants. 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
Firms like Frontier Global Consultants
Other firms of the same type (payment or money transfer firm), nearest first.
In Leeds
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 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, 1 flagged
- All 24 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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What do Frontier Global Consultants’ latest accounts show?
Does Frontier Global Consultants use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk