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 23 August 2018.
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
07479 089901
-
Last known address
413 Dudley Road, Birmingham, West Midlands, B18 4HD, United Kingdom
In the full report: 2 background checks
- What kind of line 07479 089901 is
- Who else gives the postcode B18 4HD
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.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 09354740 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 15 December 2014 (11 years old)
- Registered office
- 60 Barr Street, Hockley, Birmingham, B19 3DX, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
- Travel agency activities (SIC 79110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Wahidullah Wali | Director | Oct 1978 | 15 Dec 2014 | 1 other company |
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 company
- 1
- closed down
- 1
In the full report: all 1 company, 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
Filed accounts and finances
Total equity
−£8,918
−313% from £4,187
Cash at bank
£16.7k
+47% from £11.3k
Employees (average)
3
Same as 3
Owed within a year
£25.6k
−37% from £40.5k
Total equity is negative: on its last balance sheet the company owed £8,918 more than it owned.
Assets and liabilities
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 09354740. 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
Kahkashan’s history from the FCA register and Companies House, newest first.
2019
28 May 2019
- Company dissolved
Companies House
2018
23 August 2018
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2016
15 December 2016
- Wahidullah Wali took control (75–100% of shares)
Companies House
2015
15 June 2015
- Regulated by the FCA from this date
FCA register
1 June 2015
- Supervised by HMRC under the money laundering rules from this date
FCA register
2014
15 December 2014
- Incorporated at Companies House
- Wahidullah Wali appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Kahkashan
Other firms of the same type (payment or money transfer firm), nearest first.
In Birmingham
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 Kahkashan
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 2 background checks on its contact details
- All 9 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Kahkashan Limited FCA authorised?
Is Kahkashan a scam or clone?
Is my money safe with Kahkashan?
Who owns Kahkashan?
Who runs Kahkashan?
How long has Kahkashan been in business?
What do Kahkashan’s latest accounts show?
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