Kia Stockton Limited: FCA regulated?

Authorised by the FCA

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

Authorised for 7 years
Your funds are protected by FSCS
No FCA actions
Active company since 2018
Accounts filed up to 31 August 2018

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.

Website

opusmotorgroup.co.uk (opens in a new tab)
Phone number

07450 957362
Address

Kia Stockton Ltd, 6-7 Opus Park, Lockheed Close, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3BP, United Kingdom

In the full report: 3 background checks

When opusmotorgroup.co.uk first appeared online, and whether it can receive email
What kind of line 07450 957362 is, and the other firm that gives it
Who else gives the postcode TS18 3BP

Other names (1)

If you were contacted under any of these names, it is this firm.

Iron City Motorcycles Trading name: A name it trades under now.

FCA permissions and consumer protection

Sell or arrange insurance FSCS may apply
Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
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 (4 permissions)

Assisting in the administration and performance of a contract of insurance
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: 11487894 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 27 July 2018 (8 years old)
Registered office: Kia Lockheed Close, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3BP, England
Nature of business: Sale of new cars and light motor vehicles (SIC 45111)
Sale of used cars and light motor vehicles (SIC 45112)
Maintenance and repair of motor vehicles (SIC 45200)
Wholesale trade of motor vehicle parts and accessories (SIC 45310)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Sohail Khan	Director	Oct 1981	22 Aug 2018	8 other companies
Naila Naz Khan	Director	Sep 1963	29 Jan 2019	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: 9
closed down: 1
are FCA-registered: 2

In the full report: all 9 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 2 on the FCA register, including one no longer authorised
The 4 companies these 2 directors run together
All 3 people who have ever been directors, with their dates

Filed accounts and finances

1 months to 31 August 2018Dormant company accountsNot audited

Net assets

£1

No earlier figure to compare

Cash at bank

£1

No earlier figure to compare

These accounts were filed as dormant: the company reported no significant trading in the period.

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 11487894. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Kia Stockton’s history from the FCA register and Companies House, newest first.

Key events (6) All events (13)

2019

25 January 2019

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

FCA register

2018

14 September 2018

Nak Holdings Limited took control (75–100% of shares)
Naseem Aslam Khan gave up control

Companies House

27 July 2018

Incorporated at Companies House
Naseem Aslam Khan took control (75–100% of shares)

Companies House

In the full report: all 13 events

All 13 events in its history (6 shown here)
Every director appointment and resignation: 4

Firms connected to Kia Stockton

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

connected firm: 1
share a director: 1
share its phone number: 1

In the full report: the connected firm, named

How it is linked: shared directors (1), the same phone number (1)
Who links it to this firm: the named directors, with dates
1 past link through former directors

Firms like Kia Stockton

Other firms of the same type (insurance broker), nearest first.

In Stockton-On-Tees

Internet Insurance Services UK LtdStockton-on-TeesAuthorised J.E.V. Insurance and Mortgage ServicesStockton-on-TeesAuthorised Erin Mortgage and Protection LimitedStockton-on-TeesAppointed representative Jon AlsopStockton-On-TeesAppointed representative Medical Protection Specialists LtdStockton-On-TeesAppointed representative Protectus LtdStockton-On-TeesAppointed representative

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 Kia Stockton

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

9 other companies its directors have run, named
3 background checks on its contact details
All 13 events in its history
1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Kia Stockton Limited FCA authorised?

Yes, Kia Stockton Limited (FRN 820538) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2019 and works as an insurance broker. The FCA has placed no limits on its permissions.

What is Kia Stockton’s phone number and website?

The FCA register lists the phone number 07450 957362 and the website opusmotorgroup.co.uk for Kia Stockton. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.

Is Kia Stockton a scam or clone?

Kia Stockton 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 Kia Stockton?

Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Kia Stockton to the Financial Ombudsman Service, free of charge.

Who owns Kia Stockton?

Kia Stockton is owned by Nak Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 14 September 2018. Before that, it was controlled by Mr Naseem Aslam Khan.

Who runs Kia Stockton?

Companies House lists 2 directors of Kia Stockton: Sohail Khan and Naila Naz Khan.

How long has Kia Stockton been in business?

The company was formed on 27 July 2018, and has held its current FCA authorisation since January 2019.

What do Kia Stockton’s latest accounts show?

Its latest accounts, to 31 August 2018, show net assets of £1 (no earlier figure to compare) and cash at bank of £1 (no earlier figure to compare).

Does Kia Stockton use any other names?

It trades as Iron City Motorcycles.