Lady Margaret Consultancy Ltd

Reference number: 812334

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Authorised by the FCA

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

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

  • Phone number

    07900 400786

  • Address

    T T S, Suite 3, Scott House, Admirals Way, London, Tower Hamlets, E14 9UG, United Kingdom

In the full report: 2 background checks

  • What kind of line 07900 400786 is
  • Who else gives the postcode E14 9UG
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Other names (1)

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

  • LMC Trading name: A name it trades under now.

FCA permissions and consumer protection

  • 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 (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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 status
Active
Company type
Private limited company
Incorporated
14 January 2016 (10 years old)
Registered office
3 Scott House Admirals Way, Canary Wharf, London, E14 9UG, England
Nature of business
  • Financial management (SIC 70221)

Directors and company secretaries

Name Role Born Appointed Other companies
Raja Jahangir Khan Director Aug 1974 14 Jan 2016 3 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
3
closed down
1
still active
2

In the full report: all 3 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
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 January 2025Small company accountsNot audited

Net assets

£1.53m

+20% from £1.28m

Cash at bank

£1.48m

+33% from £1.11m

Employees (average)

2

Same as 2

Owed within a year

£178k

+395% from £36.0k

Assets and liabilities

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
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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 09952166. 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

Lady Margaret Consultancy’s history from the FCA register and Companies House, newest first.

2018

30 August 2018

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Not permitted to canvass off trade premises)
  • Became authorised by the FCA

FCA register

2017

1 January 2017

  • Raja Jahangir Khan took control (75–100% of shares)

Companies House

2016

14 January 2016

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (5 shown here)
  • Every director appointment and resignation: 3
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Firms like Lady Margaret Consultancy

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

In London

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 Lady Margaret Consultancy

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

  • 3 other companies its directors have run, named
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 11 events in its history

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Frequently asked questions about this firm

Is Lady Margaret Consultancy Ltd FCA authorised?
Yes, Lady Margaret Consultancy Ltd (FRN 812334) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2018 and works as a credit broker. The FCA has placed a limit on what it may do.
What is Lady Margaret Consultancy’s phone number?
The FCA register lists the phone number 07900 400786 for Lady Margaret Consultancy. If you were given different contact details, use these to check with the firm before going any further.
Is Lady Margaret Consultancy a scam or clone?
Lady Margaret Consultancy 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 Lady Margaret Consultancy?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Lady Margaret Consultancy handles your money, so check the specific product before you commit. You can also refer complaints about Lady Margaret Consultancy to the Financial Ombudsman Service, free of charge.
Who owns Lady Margaret Consultancy?
Companies House lists one person with significant control of Lady Margaret Consultancy: Mr Raja Jahangir Khan (75–100% of shares).
Who runs Lady Margaret Consultancy?
Companies House lists one director of Lady Margaret Consultancy: Raja Jahangir Khan.
How long has Lady Margaret Consultancy been in business?
The company was formed on 14 January 2016, and has held its current FCA authorisation since August 2018.
What do Lady Margaret Consultancy’s latest accounts show?
Its latest accounts, to 31 January 2025, show net assets of £1.53m (+20% from £1.28m) and cash at bank of £1.48m (+33% from £1.11m).
Does Lady Margaret Consultancy use any other names?
It trades as LMC.

Sources and links

The full report on Lady Margaret Consultancy Ltd

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