No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 17 April 2019.
This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 900914 →.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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.
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No website on the FCA register
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Last known phone number
07999 758755
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Last known address
Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
In the full report: 2 background checks
- What kind of line 07999 758755 is
- Who else gives the postcode W1B 3HH
Other names (1)
If you were contacted under any of these names, it is this firm.
- Harmoniie Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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 name
- KITAKAMI LIMITED
- Company number
- 09759296 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 September 2015 (11 years old)
- Registered office
- Unit 103-R, Universal House, 88-94 Wentworth Street, London, E1 7SA, United Kingdom
- Nature of business
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- Activities of financial services holding companies (SIC 64205)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Dingsheng Xue | Director | Apr 1981 | 14 Oct 2018 | None |
| Arner Jeffrey Hussain | Director | Mar 1978 | 1 Sep 2023 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 4 people who have been directors, with their dates
Filed accounts and finances
Net assets
£845k
−4.8% from £887k
Cash at bank
£74.0k
+225% from £22.8k
Employees (average)
2
+100% from 1
Owed within a year
£1.49m
+184% from £524k
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
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 09759296. 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
Kitakami’s history from the FCA register and Companies House, newest first.
2020
1 January 2020
- Eng Hock Ooi gave up control
Companies House
2019
1 December 2019
- Easyeuro Technology Limited took control (75–100% of shares)
Companies House
17 April 2019
- Status on the FCA register became "Cancelled - Authorised PI"
FCA register
2018
13 July 2018
- No longer supervised by HMRC
FCA register
2016
6 April 2016
- Eng Hock Ooi took control (75–100% of shares)
Companies House
1 January 2016
- Supervised by HMRC under the money laundering rules from this date
FCA register
2015
13 November 2015
- Regulated by the FCA from this date
FCA register
2 September 2015
- Incorporated at Companies House
Companies House
In the full report: all 15 events
- All 15 events in its history (8 shown here)
- Every director appointment and resignation: 6
Get the full report on Kitakami
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
- 2 background checks on its contact details
- 6 years of accounts, charted
- All 15 events in its history
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Frequently asked questions about this firm
Is Kitakami Ltd FCA authorised?
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How long has Kitakami been in business?
What do Kitakami’s latest accounts show?
Does Kitakami use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk