KHB Associates Limited

Reference number: 850710

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Registered with the FCA

This firm is registered to carry on consumer buy-to-let mortgage business. That is a registration regime rather than full FCA authorisation, so the FCA does not apply its full mortgage conduct rules.

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

  • Phone number

    020 7247 5774

  • Address

    1st Floor, 86 Whitechapel High Street, London, E1 7QX, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7247 5774 is
  • Who else gives the postcode E1 7QX
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Past FCA permissions and consumer protection

  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

No specific permissions are recorded for this firm on the FCA register.

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
08695124
Company status
Active
Company type
Private limited company
Incorporated
18 September 2013 (13 years old)
Registered office
86 Whitechapel High Street, London, E1 7QX
Nature of business
  • Development of building projects (SIC 41100)
  • Real estate agencies (SIC 68310)

Directors and company secretaries

Name Role Born Appointed Other companies
Abdul Baian Director Nov 1981 28 Apr 2026 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
still active
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
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 September 2025Micro-entity accountsNot audited

Net assets

−£207k

Down £127k from −£80.1k

Employees (average)

3

Same as 3

Owed within a year

£1.74m

Up £1.70m from £37.2k

Net assets are negative: on its last balance sheet the company owed £207k more than it owned.

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
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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 08695124. 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

KHB Associates’s history from the FCA register and Companies House, newest first.

Key events (14) All events (23)

2026

11 May 2026

  • Abdul Baian gained significant control

Companies House

28 April 2026

  • Board replaced: its only director left and a new director took over
  • Ami Wyman no longer has significant control

Companies House

2021

23 November 2021

  • Ami Wyman gained significant control

Companies House

16 November 2021

  • Board replaced: its only director left and a new director took over
  • Abdul Khaher gave up control

Companies House

2020

16 September 2020

  • Board replaced: its only director left and a new director took over
  • Abdul Khaher took control (75–100% of shares)
  • Ami Wyman gave up control

Companies House

7 February 2020

  • Registered with the FCA

FCA register

2019

30 April 2019

  • Ami Wyman took control (75–100% of shares)
  • Baian Abdul gave up control

Companies House

2016

18 September 2016

  • Baian Abdul took control (75–100% of shares)

Companies House

2013

18 September 2013

  • Incorporated at Companies House

Companies House

In the full report: all 23 events

  • All 23 events in its history (14 shown here)
  • Every director appointment and resignation: 9
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Get the full report on KHB Associates

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
  • 7 years of accounts, charted
  • All 23 events in its history

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Frequently asked questions about this firm

Is KHB Associates Limited FCA authorised?
Yes, KHB Associates Limited (FRN 850710) is registered with the FCA and permitted to provide its regulated services.
What is KHB Associates’ phone number?
The FCA register lists the phone number 020 7247 5774 for KHB Associates. If you were given different contact details, use these to check with the firm before going any further.
Is KHB Associates a scam or clone?
KHB Associates 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 KHB Associates?
Protection depends on which product you hold and how KHB Associates handles your money, so check the specific product before you commit. You can also refer complaints about KHB Associates to the Financial Ombudsman Service, free of charge.
Who owns KHB Associates?
Companies House lists one person with significant control of KHB Associates: Mr Abdul Baian (significant influence or control). Before that, it was controlled by Mr Baian Abdul, Ms Ami Wyman and Mr Abdul Khaher.
Who runs KHB Associates?
Companies House lists one director of KHB Associates: Abdul Baian.
How long has KHB Associates been in business?
The company was formed on 18 September 2013, and has held its current FCA authorisation since February 2020.
What do KHB Associates’ latest accounts show?
Its latest accounts, to 30 September 2025, show net assets of −£207k (down £127k from −£80.1k).

Sources and links

The full report on KHB Associates Limited

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