Malakut (UK) Limited

Reference number: 1041131

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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.

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

  • When malakut.com first appeared online, and whether it can receive email
  • What kind of line +371 2496 9090 is
  • Whether EC3V 9DF is a shared office: 22 other firms give it
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Other names (1)

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

  • Malakut Trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
  • 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 (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

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
11407849
Company status
Active
Company type
Private limited company
Incorporated
11 June 2018 (8 years old)
Registered office
1 George Yard, 4th Floor, London, EC3V 9DF, England
Nature of business
  • Activities of insurance agents and brokers (SIC 66220)

Directors and company secretaries

Name Role Born Appointed Other companies
Nicholas Beresford Readings Director Jun 1952 11 Jun 2018 None
Konstantins Rogozins Director May 1975 5 Sep 2023 None
Lourene Lopez Secretary Not published 21 Dec 2022 –

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 December 2023Micro-entity accountsNot audited

Net assets

£31.3k

−30% from £44.7k

Employees (average)

0

Same as 0

Owed within a year

£2,746

−47% from £5,173

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2019 to 2023
  • 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 11407849. 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

Malakut (UK)’s history from the FCA register and Companies House, newest first.

Key events (10) All events (16)

2026

1 May 2026

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

FCA register

2023

29 August 2023

  • Alexander John Munyard stopped being a part-owner
  • Jasmine Mary Munyard stopped being a part-owner
  • Konstantins Rogozins took control (75–100% of shares)

Companies House

4 April 2023

  • Alexander John Munyard became a part-owner (25–50% of shares)
  • Jasmine Mary Munyard became a part-owner (25–50% of shares)

Companies House

2022

10 April 2022

  • The Estate Of John Warwick Munyard gave up control

Companies House

2018

11 June 2018

  • Incorporated at Companies House
  • The Estate Of John Warwick Munyard took control (75–100% of shares)

Companies House

In the full report: all 16 events

  • All 16 events in its history (10 shown here)
  • Every director appointment and resignation: 4
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Firms like Malakut (UK)

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

In London

Amazon EU S.a.r.l.LondonAuthorisedRevolut Travel LtdLondonAuthorisedSantander Insurance Services UK LimitedLondonAuthorisedAon UK LimitedLondonAuthorisedHartford Underwriting Agency LimitedLondonAuthorisedChubb Underwriting Agencies LimitedLondonAuthorised

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 Malakut (UK)

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

  • Every company its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 5 years of accounts, charted
  • All 16 events in its history

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Frequently asked questions about this firm

Is Malakut (UK) Limited FCA authorised?
Yes, Malakut (UK) Limited (FRN 1041131) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2026 and works as an insurance broker. The FCA has placed no limits on its permissions.
What is Malakut (UK)’s phone number and website?
The FCA register lists the phone number +371 2496 9090 and the website malakut.com for Malakut (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Malakut (UK) a scam or clone?
Malakut (UK) 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 Malakut (UK)?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Malakut (UK) to the Financial Ombudsman Service, free of charge.
Who owns Malakut (UK)?
Companies House lists one person with significant control of Malakut (UK): Mr Konstantins Rogozins (75–100% of shares). Before that, it was controlled by Mr Alexander John Munyard, Miss Jasmine Mary Munyard and The Estate Of John Warwick Munyard.
Who runs Malakut (UK)?
Companies House lists 2 directors of Malakut (UK): Nicholas Beresford Readings and Konstantins Rogozins.
How long has Malakut (UK) been in business?
The company was formed on 11 June 2018, and has held its current FCA authorisation since May 2026.
What do Malakut (UK)’s latest accounts show?
Its latest accounts, to 31 December 2023, show net assets of £31.3k (−30% from £44.7k).
Does Malakut (UK) use any other names?
It trades as Malakut.

Sources and links

The full report on Malakut (UK) Limited

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