Manchester Safety Boxes Ltd

Reference number: 1045755

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

    341 CHEETHAM HILL ROAD, MANCHESTER, M8 0SF, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode M8 0SF
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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 status
Active
Company type
Private limited company
Incorporated
29 April 2021 (5 years old)
Registered office
341 Cheetham Hill Road, Manchester, Lancashire, M8 0SF, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Tayyaba Kausar Director May 1987 29 Apr 2021 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Filed accounts and finances

Year to 30 April 2025Dormant company accountsNot audited

Net assets

£100

Same as £100

Cash at bank

£100

Same as £100

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

Net assets

In the full report: all 4 years of accounts

  • Every year from 2022 to 2025
  • 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 13365911. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Manchester Safety Boxes’s history from the FCA register and Companies House, newest first.

2026

6 February 2026

  • Registered with the FCA

FCA register

2021

29 April 2021

  • Incorporated at Companies House
  • Tayyaba Kausar took control (75–100% of shares)
  • Tayyaba Kausar appointed as a director

Companies House

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

Get the full report on Manchester Safety Boxes

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
  • 1 background check on its contact details
  • 4 years of accounts, charted
  • All 4 events in its history

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Frequently asked questions about this firm

Is Manchester Safety Boxes Ltd FCA authorised?
Manchester Safety Boxes Ltd (FRN 1045755) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is Manchester Safety Boxes a scam or clone?
Manchester Safety Boxes is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Manchester Safety Boxes?
Money you hand to Manchester Safety Boxes is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Manchester Safety Boxes?
Companies House lists one person with significant control of Manchester Safety Boxes: Ms Tayyaba Kausar (75–100% of shares).
Who runs Manchester Safety Boxes?
Companies House lists one director of Manchester Safety Boxes: Tayyaba Kausar.
How long has Manchester Safety Boxes been in business?
The company was formed on 29 April 2021.
What do Manchester Safety Boxes’ latest accounts show?
Its latest accounts, to 30 April 2025, show net assets of £100 (same as £100) and cash at bank of £100 (same as £100).

Sources and links

The full report on Manchester Safety Boxes Ltd

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