On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
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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No website on the FCA register
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No phone number on the FCA register
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Address
39B High Street, Harrow, HA1 3HT, United Kingdom
In the full report: 1 background check
- Who else gives the postcode HA1 3HT
Other names (1)
If you were contacted under any of these names, it is this firm.
- Inflow Finance Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
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
- 09674845 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 July 2015 (11 years old)
- Registered office
- Monument House, 215 Marsh Road, Pinner, HA5 5NE, England
- Nature of business
-
- Activities of mortgage finance companies (SIC 64922)
- Buying and selling of own real estate (SIC 68100)
- Other letting and operating of own or leased real estate (SIC 68209)
- Management of real estate on a fee or contract basis (SIC 68320)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Dipak Mahendra Shah | Director | Nov 1991 | 7 Jul 2015 | 8 other companies |
| Jiten Shah | Director | Jun 1981 | 15 Sep 2016 | 2 other companies |
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 companies
- 8
- closed down
- 1
- run together
- 2
In the full report: all 8 companies, 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
- The 2 companies these 2 directors run together
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£911k
No earlier figure to compare
Cash at bank
£851k
+330% from £198k
Employees (average)
11
+38% from 8
Owed within a year
£4.41m
+343% from £995k
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- 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 09674845. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Inflow Private Finance’s history from the FCA register and Companies House, newest first.
2026
31 July 2026
- Apollo Capital Holdings Ltd became a part-owner (25–50% of shares)
- Navaro Holdings Limited became a part-owner (25–50% of shares)
Companies House
2021
5 March 2021
- Registered with the FCA
FCA register
2018
18 December 2018
- Jiten Shah gained significant control
Companies House
2016
21 July 2016
- Dipak Mahendra Shah gained significant control
Companies House
2015
7 July 2015
- Incorporated at Companies House
Companies House
In the full report: all 15 events
- All 15 events in its history (6 shown here)
- Every director appointment and resignation: 8
Firms connected to Inflow Private Finance
Other FCA-listed firms that share a director, phone number or address with Inflow Private Finance. 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
Get the full report on Inflow Private Finance
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 8 other companies its directors have run, named
- 1 background check on its contact details
- 6 years of accounts, charted
- All 15 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Inflow Private Finance Ltd FCA authorised?
Is Inflow Private Finance a scam or clone?
Is my money safe with Inflow Private Finance?
Who owns Inflow Private Finance?
Who runs Inflow Private Finance?
How long has Inflow Private Finance been in business?
What do Inflow Private Finance’s latest accounts show?
Does Inflow Private Finance use any other names?
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