Limehouse Project Ltd
Reference number: 618791
Instant download
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.
-
Phone number
-
Address
Limehouse Project, 789- 791 Commercial Road, St Anne Street, London, Tower Hamlets, E14 7HG, United Kingdom
In the full report: 3 background checks
- When limehouseproject.org.uk first appeared online, and whether it can receive email
- What kind of line 020 7538 0075 is
- Who else gives the postcode E14 7HG
The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Debt Adjusting
- Debt-counselling
- Providing Credit Information Services
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
- 01817676 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 18 May 1984 (42 years old)
- Registered office
- 789-791 Commercial Road Commercial Road, St Anne Street, London, E14 7HG, England
- Nature of business
-
- Other information service activities not elsewhere classified (SIC 63990)
- Other activities of employment placement agencies (SIC 78109)
- Other education not elsewhere classified (SIC 85590)
- Educational support services (SIC 85600)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Atiya Sheikh | Director | Dec 1971 | 27 Nov 2013 | None |
| Suhena Alishah Azmin | Director | Oct 1987 | 17 Sep 2014 | None |
| Jacqueline Angela Baillie-Nelson | Director | Feb 1960 | 1 Jul 2019 | None |
| James Frederick Alexander Invine | Director | Jan 1978 | 1 Jul 2019 | 2 other companies |
| Julia Kowalle (Dr) | Director | Dec 1976 | 2 Jan 2025 | None |
| Li Ling Yap | Director | Sep 1982 | 19 Nov 2025 | 1 other company |
| Dennis Twomey | Director | Sep 1944 | Not published | 7 other companies |
| Farida Yesmin | Secretary | Not published | 22 Sep 2005 | – |
Other companies run by these 7 directors
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
- 10
- closed down
- 4
- is FCA-registered
- 1
In the full report: all 10 companies, named
- What each company does, and whether it is still trading
- Which of these 7 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 32 people who have ever been directors, with their dates
Key dates in its history
Limehouse Project’s history from the FCA register and Companies House, newest first.
2016
13 September 2016
- Dennis Twomey gained significant control
Companies House
2014
1 April 2014
- Regulated by the FCA from this date
- FCA imposed a requirement (Not for profit firm)
- Became authorised by the FCA
FCA register
1984
18 May 1984
- Incorporated at Companies House
Companies House
In the full report: all 55 events
- All 55 events in its history (5 shown here)
- Every director appointment and resignation: 47
Firms connected to Limehouse Project
Other FCA-listed firms that share a director, phone number or address with Limehouse Project. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- no longer authorised
- 1
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Limehouse Project
Other firms of the same type (debt advice or management), 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 Limehouse Project
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 10 other companies its directors have run, named
- 3 background checks on its contact details
- All 55 events in its history
- 2 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Limehouse Project Ltd FCA authorised?
What is Limehouse Project’s phone number and website?
Is Limehouse Project a scam or clone?
Is my money safe with Limehouse Project?
Who owns Limehouse Project?
Who runs Limehouse Project?
How long has Limehouse Project been in business?
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