Kuflink One Ltd
Reference number: 922026
Instant download
Registered with the FCA
This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.
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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Website
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Phone number
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Address
21 West Street, Gravesend, Kent, DA11 0BF, United Kingdom
In the full report: 3 background checks
- When kuflink.com first appeared online, and whether it can receive email
- What kind of line 01474 334488 is, and the 2 other firms that give it
- Who else gives the postcode DA11 0BF
FCA permissions and consumer protection
- Account information No FSCS coverThis firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 12206864 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 13 September 2019 (7 years old)
- Registered office
- Co/ Kuflink 21 West Street, Gravesend, DA11 0BF, England
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Rawinder Singh Binning | Director | Jul 1974 | 13 Sep 2019 | 14 other companies |
Other companies run by its director
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
- 14
- closed down
- 3
- is FCA-registered
- 1
In the full report: all 14 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£55.5k
No earlier figure to compare
Employees (average)
0
−100% from 2
Owed within a year
£5,978
Same as £5,978
Net assets
In the full report: all 6 years of accounts
- Every year from 2020 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.
Accounts filed at Companies House for company 12206864. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Kuflink One’s history from the FCA register and Companies House, newest first.
2020
17 April 2020
- Regulated by the FCA from this date
- Status on the FCA register became "Registered Account Information Service Provider"
FCA register
2019
13 September 2019
- Incorporated at Companies House
- The Something More Group Ltd took control (75–100% of shares)
Companies House
In the full report: all 9 events
- All 9 events in its history (4 shown here)
- Every director appointment and resignation: 5
Firms connected to Kuflink One
Other FCA-listed firms that share a director, phone number or address with Kuflink One. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 1
- share its phone number
- 2
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same phone number (2), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Kuflink One
Other firms of the same type (payment or money transfer firm), nearest first.
In the Dartford (DA) postcode area
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 Kuflink One
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 14 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 9 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Kuflink One been in business?
What do Kuflink One’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk