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 27 May 2015.
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
-
Last known phone number
01254 366111
-
Last known address
210 212 Audley Range, Blackburn, Lancashire, BB1 1TG, United Kingdom
In the full report: 2 background checks
- What kind of line 01254 366111 is
- Who else gives the postcode BB1 1TG
Other names (4)
If you were contacted under any of these names, it is this firm.
- JK Money Transfer Trading name: A name it trades under now.
- JK Travel & Money Trading name: A name it trades under now.
- JK Travels Trading name: A name it trades under now.
- JK (BB) Limited Former name: A name it was registered under before.
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
- 05763499 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 30 March 2006 (20 years old)
- Registered office
- 212 Audley Range, Blackburn, BB1 1TG, England
- Nature of business
-
- Travel agency activities (SIC 79110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jhangir Khan | Director | May 1968 | 2 May 2006 | 2 other companies |
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
- 2
- closed down
- 2
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 2 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£184k
−6.1% from £195k
Cash at bank
£60.5k
−22% from £77.3k
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.
Accounts filed at Companies House for company 05763499. 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
Jk (Bb)’s history from the FCA register and Companies House, newest first.
2018
15 August 2018
- Changed its registered name from "JK (BB) Limited"
FCA register
2016
1 December 2016
- Jhangir Khan took control (75–100% of shares)
Companies House
2015
27 May 2015
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
1 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
21 September 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
2006
30 March 2006
- Incorporated at Companies House
Companies House
In the full report: all 14 events
- All 14 events in its history (9 shown here)
- Every director appointment and resignation: 1
Firms like Jk (Bb)
Other firms of the same type (payment or money transfer firm), nearest first.
In Blackburn
In the Blackburn (BB) postcode area
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 Jk (Bb)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 14 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Jk (Bb) Ltd FCA authorised?
Is Jk (Bb) a scam or clone?
Is my money safe with Jk (Bb)?
Who owns Jk (Bb)?
Who runs Jk (Bb)?
How long has Jk (Bb) been in business?
What do Jk (Bb)’s latest accounts show?
Does Jk (Bb) 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