Kube FS Ltd

Reference number: 935088

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No longer an appointed representative

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. Registration ended 28 September 2020.

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

  • Last known phone number

    07766 948895

  • Last known address

    19 Emerald Gardens, Dagenham, RM8 1LH, United Kingdom

In the full report: 2 background checks

  • What kind of line 07766 948895 is
  • Who else gives the postcode RM8 1LH
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Other names (1)

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

  • Kube Financial Services Trading name

Past FCA permissions and consumer protection

  • The record is closed
    Cover 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 number
12777779
Company status
Active
Company type
Private limited company
Incorporated
29 July 2020 (6 years old)
Registered office
19 Emerald Gardens, Dagenham, RM8 1LH, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Syed Yeasin Ahmed Director May 1972 29 Jul 2020 None
Nasima Ahmed Secretary Not published 29 Jul 2020 –

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Filed accounts and finances

Year to 31 July 2025Abridged accountsNot audited

Net assets

£12.2k

+574% from £1,806

Cash at bank

£12.2k

+574% from £1,806

Employees (average)

2

Same as 2

Net assets

In the full report: all 5 years of accounts

  • Every year from 2021 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 12777779. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Kube FS’s history from the FCA register and Companies House, newest first.

Key events (3) All events (6)

2020

28 September 2020

  • Stopped being an appointed representative

FCA register

29 July 2020

  • Incorporated at Companies House
  • Syed Yeasin Ahmed 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: 1
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Get the full report on Kube FS

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
  • 5 years of accounts, charted
  • All 6 events in its history

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Frequently asked questions about this firm

Is Kube FS Ltd FCA authorised?
No. Kube FS Ltd (FRN 935088) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is Kube FS a scam or clone?
Kube FS is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Kube FS?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Kube FS has no cover, because it is no longer permitted to carry it out.
Who owns Kube FS?
Companies House lists one person with significant control of Kube FS: Mr Syed Yeasin Ahmed (75–100% of shares).
Who runs Kube FS?
Companies House lists one director of Kube FS: Syed Yeasin Ahmed.
How long has Kube FS been in business?
The company was formed on 29 July 2020.
What do Kube FS’ latest accounts show?
Its latest accounts, to 31 July 2025, show net assets of £12.2k (+574% from £1,806) and cash at bank of £12.2k (+574% from £1,806).
Does Kube FS use any other names?
It trades as Kube Financial Services.

Sources and links

The full report on Kube FS Ltd

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