IKA Traders Ltd
Reference number: 951267
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
UNIT 1A, CENTRAL WORKS, BLACKBROOK ROAD OFF PEARTREE LANE, DUDLEY, UK, DY2 0QU, United Kingdom
In the full report: 3 background checks
- When ikamotors.co.uk first appeared online, and whether it can receive email
- What kind of line 01384 912100 is
- Who else gives the postcode DY2 0QU
Other names (1)
If you were contacted under any of these names, it is this firm.
- IKA Motors Trading name: A name it trades under now.
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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 08530161 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 May 2013 (13 years old)
- Registered office
- Unit1a Central Works, Blackbrook Road, Off Peartree Lane, Dudley, West Midlands, DY2 0QU, 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 |
|---|---|---|---|---|
| Imran Nadeem | Director | Nov 1973 | 15 May 2013 | None |
| Mian Jamal Nasir | Director | Mar 1979 | 8 Jan 2024 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
Filed accounts and finances
Net assets
£122k
+81% from £67.2k
Cash at bank
£129k
No earlier figure to compare
Employees (average)
8
+100% from 4
Owed within a year
£279k
+42% from £196k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 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 08530161. 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
IKA Traders’s history from the FCA register and Companies House, newest first.
2024
8 January 2024
- Mian Jamal Nasir became a part-owner (25–50% of shares)
Companies House
2021
30 May 2021
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2017
15 May 2017
- Imran Nadeem became a part-owner (25–50% of shares)
Companies House
2013
15 May 2013
- Incorporated at Companies House
Companies House
In the full report: all 10 events
- All 10 events in its history (5 shown here)
- Every director appointment and resignation: 2
Firms like IKA Traders
Other firms of the same type (car dealer), nearest first.
In Dudley
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 IKA Traders
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
- 7 years of accounts, charted
- All 10 events in its history
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Frequently asked questions about this firm
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What is IKA Traders’ phone number and website?
Is IKA Traders a scam or clone?
Is my money safe with IKA Traders?
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How long has IKA Traders been in business?
What do IKA Traders’ latest accounts show?
Does IKA Traders use any other names?
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