Haibooks Limited
Reference number: 917283
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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 6 November 2025.
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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Last known website
haibooks.com
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Last known phone number
0333 577 3000
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Last known address
37th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When haibooks.com first appeared online, and whether it can receive email
- What kind of line 0333 577 3000 is, and the other firm that gives it
- Whether E14 5AA is a shared office: 44 other firms give it
Past FCA permissions and consumer protection
- The record is closedCover 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.
Concerns on the company record
- Companies House records this company in liquidation.
- Accounts are overdue at Companies House.
- Confirmation statement is overdue at Companies House.
- This company has insolvency history on record.
- Company number
- 10009323 (opens Companies House in a new tab)
- Company status
- Liquidation
- Company type
- Private limited company
- Incorporated
- 17 February 2016 (10 years old)
- Registered office
- Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ
- Nature of business
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- Other information technology service activities (SIC 62090)
Filed accounts and finances
Net assets
£2.63m
+53% from £1.72m
Cash at bank
£1,611
−100% from £373k
Employees (average)
1
Same as 1
Owed within a year
£260k
−80% from £1.30m
Its next accounts are overdue at Companies House.
Net assets
In the full report: all 5 years of accounts
- Every year from 2020 to 2024
- 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 10009323. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Haibooks’s history from the FCA register and Companies House, newest first.
2026
18 February 2026
- Shams Ur Rehman gave up control
Companies House
2025
6 November 2025
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - RAISP"
FCA register
2020
15 June 2020
- Regulated by the FCA from this date
FCA register
2016
6 April 2016
- Shams Ur Rehman took control (75–100% of shares)
Companies House
17 February 2016
- Incorporated at Companies House
Companies House
In the full report: all 9 events
- All 9 events in its history (6 shown here)
- Every director appointment and resignation: 2
Firms connected to Haibooks
Other FCA-listed firms that share a director, phone number or address with Haibooks. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1)
- Who links it to this firm: the named directors, with dates
Firms like Haibooks
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Haibooks
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 background checks on its contact details, 1 flagged
- 5 years of accounts, charted
- All 9 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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How long has Haibooks been in business?
What do Haibooks’ latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk