Kapook UK Ltd

Reference number: 516474

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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 1 June 2017.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 748958 →.

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.

  • Last known website

    kapookuk.com

  • Last known phone number

    020 3515 8885

  • Last known address

    94 Caledonian Road, London, N1 9DN, United Kingdom

In the full report: 3 background checks

  • When kapookuk.com first appeared online, and whether it can receive email
  • What kind of line 020 3515 8885 is
  • Who else gives the postcode N1 9DN
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Past FCA permissions and consumer protection

  • The record is closed
    Cover 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
07082541
Company status
Active
Company type
Private limited company
Incorporated
20 November 2009 (16 years old)
Registered office
94 Caledonian Road, Kingscross, London, N1 9DN
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Parittha Wongchai Director Jul 1980 9 Apr 2013 5 other companies
Abdullah Munawar Director Aug 1988 6 May 2015 5 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
10
closed down
5
is FCA-registered
1

In the full report: all 10 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 one on the FCA register, including one no longer authorised
  • All 6 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 November 2025Small company accountsNot audited

Net assets

£121k

−6.1% from £128k

Cash at bank

£3,395

−42% from £5,881

Employees (average)

4

Same as 4

Owed within a year

£12.1k

+62% from £7,493

Net assets

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
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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 07082541. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Kapook UK’s history from the FCA register and Companies House, newest first.

Key events (7) All events (18)

2017

1 June 2017

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2016

6 April 2016

  • Parittha Wongchai took control (75–100% of shares)

Companies House

2013

9 April 2013

  • Board replaced: its only director left and 2 new directors took over

Companies House

1 April 2013

  • Regulated by the FCA from this date

FCA register

2010

24 February 2010

  • Supervised by HMRC under the money laundering rules from this date

FCA register

20 January 2010

  • Regulated by the Financial Services Authority from this date

FCA register

2009

20 November 2009

  • Incorporated at Companies House

Companies House

In the full report: all 18 events

  • All 18 events in its history (7 shown here)
  • Every director appointment and resignation: 10
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Firms connected to Kapook UK

Other FCA-listed firms that share a director, phone number or address with Kapook UK. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
no longer authorised
1
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Get the full report on Kapook UK

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 10 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 18 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Kapook UK Ltd FCA authorised?
No. Kapook UK Ltd (FRN 516474) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Kapook UK a scam or clone?
Kapook UK is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Kapook UK?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Kapook UK has no cover, because it is no longer permitted to carry it out.
Who owns Kapook UK?
Companies House lists one person with significant control of Kapook UK: Ms Parittha Wongchai (75–100% of shares).
Who runs Kapook UK?
Companies House lists 2 directors of Kapook UK: Parittha Wongchai and Abdullah Munawar.
How long has Kapook UK been in business?
The company was formed on 20 November 2009.
What do Kapook UK’s latest accounts show?
Its latest accounts, to 30 November 2025, show net assets of £121k (−6.1% from £128k) and cash at bank of £3,395 (−42% from £5,881).

Sources and links

The full report on Kapook UK Ltd

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