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 25 October 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.
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No website on the FCA register
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Last known phone number
020 7723 7890
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Last known address
102 Edgware Road, London, W2 2EA, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7723 7890 is
- Who else gives the postcode W2 2EA
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.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 03470415 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 24 November 1997 (28 years old)
- Registered office
- 5 Cypress Court, Alpine Road, London, NW9 9BT, England
- Nature of business
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- Other retail sale in non-specialised stores (SIC 47190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Osman Krasniqi | Director | Apr 1972 | 24 Sep 1998 | None |
| Jashwanti Mehta | Secretary | Not published | 24 Sep 1998 | – |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 4 people who have been directors, with their dates
Filed accounts and finances
Total equity
−£47.3k
No earlier figure to compare
Cash at bank
£2,676
No earlier figure to compare
Employees (average)
3
No earlier figure to compare
Owed within a year
£149k
No earlier figure to compare
Total equity is negative: on its last balance sheet the company owed £47.3k more than it owned.
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 03470415. 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
KLM Enterprises’s history from the FCA register and Companies House, newest first.
2022
2 August 2022
- Company dissolved
Companies House
2018
25 October 2018
- Status on the FCA register became "Cancelled - Small PI"
FCA register
1 May 2018
- No longer regulated by the FCA
FCA register
2017
6 July 2017
- Adrian Krasniqi stopped being a part-owner
Companies House
2016
6 April 2016
- Adrian Krasniqi became a part-owner (25–50% of shares)
- Osman Krasniqi became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
22 January 2010
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
1997
24 November 1997
- Incorporated at Companies House
Companies House
In the full report: all 16 events
- All 16 events in its history (10 shown here)
- Every director appointment and resignation: 5
Firms like KLM Enterprises
Other firms of the same type (retailer), nearest first.
In London
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Get the full report on KLM Enterprises
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- Every company its directors have run, named
- 2 background checks on its contact details
- All 16 events in its history
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Frequently asked questions about this firm
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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