No longer an appointed representative
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. Registration ended 2 August 2019.
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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Last known phone number
01753 682686
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Last known address
Sporting House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, United Kingdom
In the full report: 2 background checks
- What kind of line 01753 682686 is
- Who else gives the postcode HP10 9PN
Other names (1)
If you were contacted under any of these names, it is this firm.
- Only BBguns Trading name: A name it trades under now.
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.
- Company number
- 07676829 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 June 2011 (15 years old)
- Registered office
- Sporting House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, United Kingdom
- Nature of business
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- Other amusement and recreation activities not elsewhere classified (SIC 93290)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gurmeet Singh | Director | Jan 1973 | 21 Jun 2011 | 24 other companies |
| Joost Singh | Secretary | Not published | 21 Jun 2011 | – |
Other companies run by its director
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
- 24
- closed down
- 7
- went insolvent
- 1
In the full report: all 24 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- The one that went into liquidation or administration
- The one on the FCA register, including one no longer authorised
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1.51m
+5.4% from £1.43m
Cash at bank
£67.4k
+121% from £30.5k
Employees (average)
20
+54% from 13
Owed within a year
£2.21m
No earlier figure to compare
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 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 07676829. 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
Iwholesales’s history from the FCA register and Companies House, newest first.
2020
1 June 2020
- Satwant Kaur Luthra became a part-owner (25–50% of shares)
Companies House
2019
2 August 2019
- Stopped being an appointed representative
FCA register
2016
1 July 2016
- Gurmeet Singh became the majority owner (50–75% of shares)
Companies House
2011
21 June 2011
- Incorporated at Companies House
Companies House
In the full report: all 14 events
- All 14 events in its history (4 shown here)
- Every director appointment and resignation: 8
Firms connected to Iwholesales
Other FCA-listed firms that share a director, phone number or address with Iwholesales. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- no longer authorised
- 1
- share a director
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Get the full report on Iwholesales
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 24 other companies its directors have run, named
- 2 background checks on its contact details
- 6 years of accounts, charted
- All 14 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Iwholesales Limited FCA authorised?
Is Iwholesales a scam or clone?
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Who owns Iwholesales?
Who runs Iwholesales?
How long has Iwholesales been in business?
What do Iwholesales’ latest accounts show?
Does Iwholesales 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