Mahdi L Limited

Reference number: 944556

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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

    07860 790113

    Also given by a firm that is no longer authorised. Check you are dealing with the firm on this page.

  • Address

    20A Blackrock Road, Randalstown, Antrim, Northern Ireland, BT41 3LF, United Kingdom

In the full report: 2 background checks

  • What kind of line 07860 790113 is, and the other firm that gives it
  • Who else gives the postcode BT41 3LF
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Other names (3)

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

  • Snap-on Trading name
  • Snap-on Diagnostics Trading name
  • Snap-on Tools Trading name

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 (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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
NI675786
Company status
Active
Company type
Private limited company
Incorporated
21 January 2021 (5 years old)
Registered office
20a Blackrock Road Randalstown, Antrim, BT41 3LF, Northern Ireland
Nature of business
  • Other retail sale not in stores, stalls or markets (SIC 47990)

Directors and company secretaries

Name Role Born Appointed Other companies
Luca Shamim Mahdi Director Jul 1992 21 Jan 2021 1 other company

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 company
1
still active
1

In the full report: all 1 company, 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 31 January 2026Micro-entity accountsNot audited

Net assets

£35.0k

Up £34.7k from £303

Employees (average)

1

Same as 1

Owed within a year

£169k

+45% from £116k

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2022 to 2026
  • 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 NI675786. 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

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

Key events (4) All events (10)

2021

7 April 2021

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

FCA register

21 January 2021

  • Incorporated at Companies House
  • Luca Shamim Mahdi took control (75–100% of shares)

Companies House

In the full report: all 10 events

  • All 10 events in its history (4 shown here)
  • Every director appointment and resignation: 1
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Firms connected to Mahdi L

Other FCA-listed firms that share a director, phone number or address with Mahdi L. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
no longer authorised
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Mahdi L

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

In the Belfast (BT) postcode area

Humm Group LimitedBelfastAuthorisedAbbey Insurance Brokers LimitedCarrickfergusAuthorisedAllianz PLCBelfastAuthorisedAsgard Financial Services LimitedBelfastAuthorisedAutogleam Car SalesLisburnAuthorisedBL Finance (NI) LimitedBangorAuthorised

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 Mahdi L

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

  • 1 other company its directors have run, named
  • 2 background checks on its contact details
  • 5 years of accounts, charted
  • All 10 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Mahdi L Limited FCA authorised?
Yes, Mahdi L Limited (FRN 944556) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2021 and works as a lender. The FCA has placed no limits on its permissions.
What is Mahdi L’s phone number?
The FCA register lists the phone number 07860 790113 for Mahdi L. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm, one of which is no longer authorised.
Is Mahdi L a scam or clone?
Mahdi L 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 Mahdi L?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Mahdi L handles your money, so check the specific product before you commit. You can also refer complaints about Mahdi L to the Financial Ombudsman Service, free of charge.
Who owns Mahdi L?
Companies House lists one person with significant control of Mahdi L: Mr Luca Shamim Mahdi (75–100% of shares).
Who runs Mahdi L?
Companies House lists one director of Mahdi L: Luca Shamim Mahdi.
How long has Mahdi L been in business?
The company was formed on 21 January 2021, and has held its current FCA authorisation since April 2021.
What do Mahdi L’s latest accounts show?
Its latest accounts, to 31 January 2026, show net assets of £35.0k (up £34.7k from £303).
Does Mahdi L use any other names?
It trades as Snap-on, Snap-on Diagnostics and Snap-on Tools.

Sources and links

The full report on Mahdi L Limited

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