Mimik Consultancy Ltd

Reference number: 1016959

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • Mimik Consultancy Ltd (FRN 1016959) introduces customers to Interactive Investor Services Limited (FRN 141282). Any regulated advice or arranging is done by the principal, not Mimik Consultancy.
  • Example: if Mimik Consultancy refers you to a financial adviser, the advice should come from the principal firm, not from Mimik Consultancy itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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

  • When mimikgroupuk.com first appeared online, and whether it can receive email
  • What kind of line 07925 810269 is
  • Who else gives the postcode TW7 4PY
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Interactive Investor Services Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
22 January 2024 (2 years old)
Registered office
32 Northgate, Wakefield, WF1 3AN, England
Nature of business
  • Licenced restaurants (SIC 56101)
  • Activities of head offices (SIC 70100)

Directors and company secretaries

Name Role Born Appointed Other companies
Surakshya Rana Director Mar 2000 3 Feb 2026 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
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 January 2025Micro-entity accountsNot audited

Net assets

−£30.6k

No earlier figure to compare

Employees (average)

1

No earlier figure to compare

Owed within a year

£33.2k

No earlier figure to compare

Net assets are negative: on its last balance sheet the company owed £30.6k more than it owned.

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 15432114. 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

Mimik Consultancy’s history from the FCA register and Companies House, newest first.

2026

1 January 2026

  • Kamal Thapa gave up control
  • Surakshya Rana took control (75–100% of shares)

Companies House

2024

16 July 2024

  • Became an introducer appointed representative

FCA register

22 January 2024

  • Incorporated at Companies House
  • Kamal Thapa took control (75–100% of shares)

Companies House

In the full report: all 10 events

  • All 10 events in its history (5 shown here)
  • Every director appointment and resignation: 5
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Firms like Mimik Consultancy

Other firms of the same type (investment or fund manager), nearest first.

In the Twickenham (TW) postcode area

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 Mimik Consultancy

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
  • 3 background checks on its contact details
  • All 10 events in its history

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Frequently asked questions about this firm

Is Mimik Consultancy Ltd FCA authorised?
Mimik Consultancy Ltd (FRN 1016959) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Mimik Consultancy?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Mimik Consultancy Ltd (FRN 1016959) introduces customers to Interactive Investor Services Limited (FRN 141282). Any regulated advice or arranging is done by the principal, not Mimik Consultancy. Example: if Mimik Consultancy refers you to a financial adviser, the advice should come from the principal firm, not from Mimik Consultancy itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Mimik Consultancy’s phone number and website?
The FCA register lists the phone number 07925 810269 and the website mimikgroupuk.com for Mimik Consultancy. If you were given different contact details, use these to check with the firm before going any further.
Is Mimik Consultancy a scam or clone?
Mimik Consultancy 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 Mimik Consultancy?
Protection works through Interactive Investor Services Limited, the principal firm responsible for Mimik Consultancy's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Mimik Consultancy?
Companies House lists one person with significant control of Mimik Consultancy: Miss Surakshya Rana (75–100% of shares). Before that, it was controlled by Mr Kamal Thapa.
Who runs Mimik Consultancy?
Companies House lists one director of Mimik Consultancy: Surakshya Rana.
How long has Mimik Consultancy been in business?
The company was formed on 22 January 2024.
What do Mimik Consultancy’s latest accounts show?
Its latest accounts, to 31 January 2025, show net assets of −£30.6k (no earlier figure to compare).

Sources and links

The full report on Mimik Consultancy Ltd

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