Legallineuk ltd

Reference number: 839214

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Authorised, but listed with contact details that may be wrong

The FCA warns that the contact details on this record may be incorrect, so do not rely on them to decide whether someone contacting you is genuine. Reach the firm through a channel you already trust.

What the FCA says

Attention - Firm’s contact details may be incorrect/Firm’s listed individuals may be incorrect

We are currently seeking to contact the firm to review its entries on the Register. If you have any concerns about this firm, please report these to the FCA.

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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When legallineuk.com first appeared online, and whether it can receive email
  • What kind of line 0141 237 1262 is
  • Who else gives the postcode G42 8RR
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FCA permissions and consumer protection

  • Claims management No FSCS cover
    Money you pay a claims company is not FSCS protected, but FCA rules cap what it may charge you for a financial services claim. Complaints about this firm go to the Financial Ombudsman Service free of charge.
  • Complaints Ombudsman, free
    You 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.

Concerns on the company record

  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
Company number
SC538340
Company status
Active
Company type
Private limited company
Incorporated
20 June 2016 (10 years old)
Registered office
SC538340 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR
Nature of business
  • Management consultancy activities other than financial management (SIC 70229)

Directors and company secretaries

Name Role Born Appointed Other companies
Muhammad S Nawaz Director May 1984 20 Jun 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
2
still active
1

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
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Filed accounts and finances

Year to 27 June 2024Dormant company accountsNot audited

Net assets

£100

Same as £100

Cash at bank

£100

Same as £100

Its next accounts are overdue at Companies House.

These accounts were filed as dormant: the company reported no significant trading in the period.

Net assets

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • 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.

Accounts filed at Companies House for company SC538340. 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

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

2023

6 November 2023

  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2020

16 June 2020

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2016

1 July 2016

  • Muhammad Shah Nawaz took control (75–100% of shares)

Companies House

20 June 2016

  • Incorporated at Companies House
  • Muhammad S Nawaz appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like Legallineuk

Other firms of the same type (claims management firm), nearest first.

In Glasgow

Claim Solutions Scotland LtdGlasgowAuthorisedFriends Legal (Marketing) LimitedGlasgowAuthorisedLegal Link Scotland LimitedGlasgowAuthorisedMoney Puzzle LimitedGlasgowAuthorisedSA Group Scotland LtdGlasgowAuthorisedFirst Accident Assistance LimitedGlasgowAuthorised

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 Legallineuk

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
  • 3 background checks on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 6 events in its history

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Frequently asked questions about this firm

Is Legallineuk ltd FCA authorised?
Yes, Legallineuk ltd (FRN 839214) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2020 and works as a claims management firm. The FCA has placed no limits on its permissions.
What is Legallineuk’s phone number and website?
The FCA register lists the phone number 0141 237 1262 and the website legallineuk.com for Legallineuk. If you were given different contact details, use these to check with the firm before going any further.
Is Legallineuk a scam or clone?
Legallineuk 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 Legallineuk?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Legallineuk handles your money, so check the specific product before you commit. You can also refer complaints about Legallineuk to the Financial Ombudsman Service, free of charge.
Who owns Legallineuk?
Companies House lists one person with significant control of Legallineuk: Mr Muhammad Shah Nawaz (75–100% of shares).
Who runs Legallineuk?
Companies House lists one director of Legallineuk: Muhammad S Nawaz.
How long has Legallineuk been in business?
The company was formed on 20 June 2016, and has held its current FCA authorisation since June 2020.
What do Legallineuk’s latest accounts show?
Its latest accounts, to 27 June 2024, show net assets of £100 (same as £100) and cash at bank of £100 (same as £100). Its accounts are overdue at Companies House.

Sources and links

The full report on Legallineuk ltd

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