KHK Two Ltd

Reference number: 1008787

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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

  • No phone number on the FCA register

  • Address

    7-8 Stratford Place, London, W1C 1AY, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode W1C 1AY
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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
14989239
Company status
Active
Company type
Private limited company
Incorporated
7 July 2023 (3 years old)
Registered office
9 Appold Street, 6th Floor, London, EC2A 2AP, England
Nature of business
  • Development of building projects (SIC 41100)

Directors and company secretaries

Name Role Born Appointed Other companies
Scott Matthew Harris Director Jan 1989 7 Jul 2023 8 other companies
Andrew William Kent Director Feb 1979 7 Jul 2023 6 other companies
Steven Kent Director Sep 1977 7 Jul 2023 11 other companies

Other companies run by these 3 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
18
closed down
2
are FCA-registered
3

In the full report: all 18 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 3 on the FCA register
  • The 5 companies these 3 directors run together
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Filed accounts and finances

18 months to 31 December 2024Abridged accountsNot audited

Net assets

£131k

No earlier figure to compare

Cash at bank

£67.0k

No earlier figure to compare

Employees (average)

0

No earlier figure to compare

Owed within a year

£5.13m

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 14989239. 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

KHK Two’s history from the FCA register and Companies House, newest first.

Key events (3) All events (6)

2024

8 March 2024

  • Registered with the FCA

FCA register

2023

7 July 2023

  • Incorporated at Companies House
  • Khk Capital Ltd took control (75–100% of shares)

Companies House

In the full report: all 6 events

  • All 6 events in its history (3 shown here)
  • Every director appointment and resignation: 3
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Firms connected to KHK Two

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

connected firms
3
share a director
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: shared directors (3), the same postcode (3)
  • Who links each one: the named directors, with dates
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Get the full report on KHK Two

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

  • 18 other companies its directors have run, named
  • 1 background check on its contact details
  • All 6 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is KHK Two Ltd FCA authorised?
KHK Two Ltd (FRN 1008787) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is KHK Two a scam or clone?
KHK Two is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with KHK Two?
Money you hand to KHK Two is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns KHK Two?
KHK Two is owned by Khk Capital Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 7 July 2023.
Who runs KHK Two?
Companies House lists 3 directors of KHK Two: Scott Matthew Harris, Andrew William Kent and Steven Kent.
How long has KHK Two been in business?
The company was formed on 7 July 2023.
What do KHK Two’s latest accounts show?
Its latest accounts, to 31 December 2024, show net assets of £131k (no earlier figure to compare) and cash at bank of £67.0k (no earlier figure to compare).

Sources and links

The full report on KHK Two Ltd

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