kent motoring company ltd

Reference number: 776445

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

In the full report: 3 background checks

  • When kentmotoringcompany.co.uk first appeared online, and whether it can receive email
  • What kind of line 01622 843843 is
  • Who else gives the postcode ME17 3LS
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FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

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
10625596
Company status
Active
Company type
Private limited company
Incorporated
17 February 2017 (9 years old)
Registered office
80 Sutton Road, Maidstone, ME15 9AL, England
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)
  • Maintenance and repair of motor vehicles (SIC 45200)

Directors and company secretaries

Name Role Born Appointed Other companies
Rafiullah Mashal Director Oct 1985 17 Feb 2017 None
Raihana Mashal Director Feb 1986 17 Feb 2017 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
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Filed accounts and finances

Year to 28 February 2025Full accountsNot audited

Net assets

£22.5k

No earlier figure to compare

Employees (average)

8

−11% from 9

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2020 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.

Accounts filed at Companies House for company 10625596. 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

Kent motoring company’s history from the FCA register and Companies House, newest first.

Key events (5) All events (9)

2017

26 April 2017

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

17 February 2017

  • Incorporated at Companies House
  • Rafiullah Mashal became a part-owner (25–50% of shares)
  • Raihana Mashal became a part-owner (25–50% of shares)

Companies House

In the full report: all 9 events

  • All 9 events in its history (5 shown here)
  • Every director appointment and resignation: 2
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Firms like kent motoring company

Other firms of the same type (car dealer), nearest first.

In Maidstone

Barons Autostar LimitedMaidstoneAuthorisedFairfax Europe LtdMaidstoneAuthorisedHazell & Hamlett's LtdMaidstoneAuthorisedIntamotorcycle Services LimitedMaidstoneAuthorisedJoseph Sutton Motor Company limitedMaidstoneAuthorisedKent High Performance Cars Limited Liability PartnershipMaidstoneAuthorised

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 kent motoring company

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 9 events in its history

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Frequently asked questions about this firm

Is kent motoring company ltd FCA authorised?
Yes, kent motoring company ltd (FRN 776445) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2017 and works as a car dealer. The FCA has placed no limits on its permissions.
What is kent motoring company’s phone number and website?
The FCA register lists the phone number 01622 843843 and the website kentmotoringcompany.co.uk for kent motoring company. If you were given different contact details, use these to check with the firm before going any further.
Is kent motoring company a scam or clone?
kent motoring company is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with kent motoring company?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how kent motoring company handles your money, so check the specific product before you commit. You can also refer complaints about kent motoring company to the Financial Ombudsman Service, free of charge.
Who owns kent motoring company?
Companies House lists 2 people with significant control of kent motoring company: Mr Rafiullah Mashal (25–50% of shares) and Mrs Raihana Mashal (25–50% of shares).
Who runs kent motoring company?
Companies House lists 2 directors of kent motoring company: Rafiullah Mashal and Raihana Mashal.
How long has kent motoring company been in business?
The company was formed on 17 February 2017, and has held its current FCA authorisation since April 2017.
What do kent motoring company’s latest accounts show?
Its latest accounts, to 28 February 2025, show net assets of £22.5k (no earlier figure to compare).

Sources and links

The full report on kent motoring company ltd

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