No longer an appointed representative
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 30 April 2024.
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
-
Last known phone number
07429 793884
-
Last known address
Mount Pleasant Farm, High Street, Burcott, Leighton Buzzard, Buckinghamshire, LU7 0JS, United Kingdom
In the full report: 2 background checks
- What kind of line 07429 793884 is
- Who else gives the postcode LU7 0JS
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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
- 15610523 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 April 2024 (2 years old)
- Registered office
- Mount Pleasant Farm High Street, Burcott, Leighton Buzzard, LU7 0JS, England
- Nature of business
-
- Activities of mortgage finance companies (SIC 64922)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Multan Singh Aujla | Director | Feb 2000 | 2 Apr 2024 | 8 other companies |
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 companies
- 8
- closed down
- 2
- still active
- 6
In the full report: all 8 companies, 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
Filed accounts and finances
Net assets
£100
No earlier figure to compare
These accounts were filed as dormant: the company reported no significant trading in the period.
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 15610523. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Msa Raising’s history from the FCA register and Companies House, newest first.
2024
30 April 2024
- Stopped being an appointed representative
FCA register
2 April 2024
- Incorporated at Companies House
- Multan Singh Aujla took control (75–100% of shares)
- Multan Singh Aujla appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Get the full report on Msa Raising
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 8 other companies its directors have run, named
- 2 background checks on its contact details
- All 4 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Msa Raising Ltd FCA authorised?
Is Msa Raising a scam or clone?
Is my money safe with Msa Raising?
Who owns Msa Raising?
Who runs Msa Raising?
How long has Msa Raising been in business?
What do Msa Raising’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk