Authorised, but in an insolvency process
This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.
- No FCA actions
- Accounts filed up to 30 November 2024
- Company: in liquidation
- Accounts are overdue at Companies House
- Its whole board of directors changed in January 2025
- On its latest accounts it owed £84.5k more than it owned
What the FCA says
ATTENTION - Firm in an insolvency process
This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).
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
-
No phone number on the FCA register
-
Address
The Official Receiver of London, P.O. Box 16662, Birmingham, B2 2HA, United Kingdom
In the full report: 1 background check
- Who else gives the postcode B2 2HA
Other names (3)
If you were contacted under any of these names, it is this firm.
- Swift Fine Cars Ltd Former name: A name it was registered under before.
- Lloyds Motoring Group Former trading name: A name it used to trade under.
- Swift Fine Cars Former trading name: A name it used to trade under.
Past FCA permissions and consumer protection
- In an insolvency processMoney the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (3 permissions)
- Credit Broking
- Debt Adjusting
- Debt-counselling
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
- Companies House records this company in liquidation, but it is still authorised on the FCA register.
- Accounts are overdue at Companies House.
- This company has insolvency history on record.
- Company number
- 13008238 (opens Companies House in a new tab)
- Company status
- Liquidation
- Company type
- Private limited company
- Incorporated
- 10 November 2020 (5 years old)
- Registered office
- Suite 501 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF, England
- Nature of business
-
- Sale of used cars and light motor vehicles (SIC 45112)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Raja Abbas Ali Khan | Director | Jan 1987 | 16 Apr 2025 | 2 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
- 2
- closed down
- 1
- still active
- 1
In the full report: all 2 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 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£84.5k
Down £91.7k from £7,196
Cash at bank
£12.9k
−31% from £18.7k
Employees (average)
2
Same as 2
Owed within a year
£672
No earlier figure to compare
Its next accounts are overdue at Companies House.
Net assets are negative: on its last balance sheet the company owed £84.5k more than it owned.
Assets and liabilities
In the full report: all 4 years of accounts
- Every year from 2021 to 2024
- 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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 13008238. 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
Lloyds Motor Group’s history from the FCA register and Companies House, newest first.
2025
16 April 2025
- Raja Abbas Ali Khan took control (75–100% of shares)
- Shab Uddin gave up control
Companies House
15 January 2025
- Isaah Abdin gave up control
- Shab Uddin took control (75–100% of shares)
Companies House
1 January 2025
- Board replaced: its only director left and a new director took over
Companies House
2023
18 January 2023
- Changed its registered name from "Swift Fine Cars Ltd"
FCA register
2021
15 April 2021
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2020
10 November 2020
- Incorporated at Companies House
- Isaah Abdin took control (75–100% of shares)
Companies House
In the full report: all 21 events
- All 21 events in its history (10 shown here)
- Every director appointment and resignation: 5
Firms connected to Lloyds Motor Group
Other FCA-listed firms that share a director, phone number or address with Lloyds Motor Group. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- 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
Firms like Lloyds Motor Group
Other firms of the same type (car dealer), nearest first.
In Birmingham
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 Lloyds Motor Group
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 1 background check on its contact details
- 4 years of accounts, charted
- All 21 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 Lloyds Motor Group Ltd FCA authorised?
Is Lloyds Motor Group a scam or clone?
Is my money safe with Lloyds Motor Group?
Who owns Lloyds Motor Group?
Who runs Lloyds Motor Group?
How long has Lloyds Motor Group been in business?
What do Lloyds Motor Group’s latest accounts show?
Does Lloyds Motor Group use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk