Money for Motors North East Ltd
Reference number: 1055605
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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.
- Appointed for under a year
- Protected through the principal
- No FCA actions
- Active company since 2025
- Accounts filed up to 30 April 2026
Responsible principal firm
HAWKSTONE FARLEY GROUP LTD Reference number: 987531 View firm →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.
- MONEY FOR MOTORS NORTH EAST LTD (FRN 1055605) introduces customers to HAWKSTONE FARLEY GROUP LTD (FRN 987531). Any regulated advice or arranging is done by the principal, not MONEY FOR MOTORS NORTH EAST.
- Example: if MONEY FOR MOTORS NORTH EAST refers you to a financial adviser, the advice should come from the principal firm, not from MONEY FOR MOTORS NORTH EAST 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.
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Phone number
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Address
Wansbeck House, Redburn Road, Newcastle Upon Tyne, Newcastle Upon Tyne, NE5 1NB, United Kingdom
In the full report: 3 background checks
- When moneyformotorsnortheast.com first appeared online, and whether it can receive email
- What kind of line 07535 314448 is
- Who else gives the postcode NE5 1NB
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Hawkstone Farley Group Ltd, 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, freeYou 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 number
- 16417546 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 April 2025 (1 year old)
- Registered office
- Unit 2 Redburn Road, Westerhope, Newcastle Upon Tyne, NE5 1NB, England
- Nature of business
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- Sale of used cars and light motor vehicles (SIC 45112)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Tasawar Hussain | Director | Feb 1988 | 29 Apr 2025 | 2 other companies |
| Muzamal Hussain Khaliq | Director | Mar 1987 | 29 Apr 2025 | 5 other companies |
Other companies run by these 2 directors
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
- 5
- closed down
- 4
- run together
- 2
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 companies these 2 directors run together
Filed accounts and finances
Net assets
£97.3k
No earlier figure to compare
Employees (average)
3
No earlier figure to compare
Owed within a year
£286k
No earlier figure to compare
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 16417546. 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
Money for Motors North East’s history from the FCA register and Companies House, newest first.
2026
24 April 2026
- Became an introducer appointed representative
FCA register
2025
29 April 2025
- Incorporated at Companies House
- Muzamal Hussain Khaliq became the majority owner (50–75% of shares)
- Tasawar Hussain became the majority owner (50–75% of shares)
Companies House
In the full report: all 7 events
- All 7 events in its history (4 shown here)
- Every director appointment and resignation: 2
Firms connected to Money for Motors North East
Other FCA-listed firms that share a director, phone number or address with Money for Motors North East. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Money for Motors North East
Other firms of the same type (car dealer), nearest first.
In Newcastle Upon Tyne
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 Money for Motors North East
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details
- All 7 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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What do Money for Motors North East’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk