Khalij (UK) Limited
Reference number: 599274
Instant download
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.
-
Phone number
-
Address
1 Canada Square, Level 37, London, E14 5DY, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When khalij.co.uk first appeared online, and whether it can receive email
- What kind of line 020 8252 3019 is
- Who else gives the postcode E14 5DY
Other names (5)
If you were contacted under any of these names, it is this firm.
- Khalij Trading name: A name it trades under now.
- Khalij Commodities Trading name: A name it trades under now.
- Khalij Group Trading name: A name it trades under now.
- Khalij Islamic Trading name: A name it trades under now.
- Khalij Islamic (UK) Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
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
- 06701747 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 September 2008 (18 years old)
- Registered office
- One Canada Square, Level 37, London, E14 5DY, England
- Nature of business
-
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (SIC 46120)
- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
- Management consultancy activities other than financial management (SIC 70229)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Muhammad Asim Khan | Director | Jun 1973 | 27 Nov 2012 | 15 other companies |
| Saud Hafeez Siddiqui | Director | Nov 1981 | 27 Nov 2012 | 13 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
- 25
- closed down
- 7
- run together
- 3
In the full report: all 25 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 3 companies these 2 directors run together
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£189k
No earlier figure to compare
Cash at bank
£181k
No earlier figure to compare
Employees (average)
1
No earlier figure to compare
Owed within a year
£55.5k
No earlier figure to compare
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 06701747. 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
Khalij (UK)’s history from the FCA register and Companies House, newest first.
2021
11 May 2021
- Changed its registered name from "Khalij Islamic (UK) Limited"
FCA register
2018
1 February 2018
- Saud Hafeez Siddiqui gained significant control
Companies House
2016
6 April 2016
- Muhammad Asim Khan took control (75–100% of shares)
Companies House
2013
12 November 2013
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2012
27 November 2012
- Board replaced: its only director left and 2 new directors took over
Companies House
2008
18 September 2008
- Incorporated at Companies House
Companies House
In the full report: all 21 events
- All 21 events in its history (7 shown here)
- Every director appointment and resignation: 8
Firms connected to Khalij (UK)
Other FCA-listed firms that share a director, phone number or address with Khalij (UK). A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Khalij (UK)
Other firms of the same type (financial adviser), nearest first.
In London
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 Khalij (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 25 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 21 events in its history
- 3 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Khalij (UK) Limited FCA authorised?
What is Khalij (UK)’s phone number and website?
Is Khalij (UK) a scam or clone?
Is my money safe with Khalij (UK)?
Who owns Khalij (UK)?
Who runs Khalij (UK)?
How long has Khalij (UK) been in business?
What do Khalij (UK)’s latest accounts show?
Does Khalij (UK) use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk