Ikheriya I Limited

Reference number: 1032713

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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.

  • No website on the FCA register

  • Phone number

    07760 601204

  • Address

    369 Deane Road, Bolton, BL3 5HL, United Kingdom

In the full report: 2 background checks

  • What kind of line 07760 601204 is
  • Who else gives the postcode BL3 5HL
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Other names (3)

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

  • Snap-on Trading name
  • Snap-on Diagnostics Trading name
  • Snap-on Tools Trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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
16279759
Company status
Active
Company type
Private limited company
Incorporated
26 February 2025 (1 year old)
Registered office
369 Deane Road, Bolton, Greater Manchester, BL3 5HL, England
Nature of business
  • Other retail sale not in stores, stalls or markets (SIC 47990)

Directors and company secretaries

Name Role Born Appointed Other companies
Ikram Ikheriya Director Oct 1987 26 Feb 2025 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Key dates in its history

Ikheriya I’s history from the FCA register and Companies House, newest first.

Key events (4) All events (10)

2025

30 May 2025

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

26 February 2025

  • Incorporated at Companies House
  • Ikram Ikheriya took control (75–100% of shares)

Companies House

In the full report: all 10 events

  • All 10 events in its history (4 shown here)
  • Every director appointment and resignation: 1
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Firms like Ikheriya I

Other firms of the same type (lender), nearest first.

In Bolton

Geoffrey David HallBoltonAuthorisedNationwide Capital Finance LtdBoltonAuthorisedPeter HowarthBoltonAuthorisedray taylorboltonAuthorisedChurch Wharf Garage LimitedBoltonAuthorisedMontreal Prestige LimitedBoltonAuthorised

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 Ikheriya I

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
  • 2 background checks on its contact details
  • All 10 events in its history

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Frequently asked questions about this firm

Is Ikheriya I Limited FCA authorised?
Yes, Ikheriya I Limited (FRN 1032713) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2025 and works as a lender. The FCA has placed no limits on its permissions.
What is Ikheriya I’s phone number?
The FCA register lists the phone number 07760 601204 for Ikheriya I. If you were given different contact details, use these to check with the firm before going any further.
Is Ikheriya I a scam or clone?
Ikheriya I is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Ikheriya I?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Ikheriya I handles your money, so check the specific product before you commit. You can also refer complaints about Ikheriya I to the Financial Ombudsman Service, free of charge.
Who owns Ikheriya I?
Companies House lists one person with significant control of Ikheriya I: Mr Ikram Ikheriya (75–100% of shares).
Who runs Ikheriya I?
Companies House lists one director of Ikheriya I: Ikram Ikheriya.
How long has Ikheriya I been in business?
The company was formed on 26 February 2025, and has held its current FCA authorisation since May 2025.
Does Ikheriya I use any other names?
It trades as Snap-on, Snap-on Diagnostics and Snap-on Tools.

Sources and links

The full report on Ikheriya I Limited

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