Ncm Financial UK Ltd

Reference number: 1000594

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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

  • When ncm-uk.com first appeared online, and whether it can receive email
  • What kind of line 020 3930 0061 is
  • Who else gives the postcode E15 2ST
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Other names (1)

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

  • NCM 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.
  • 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 (4 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • 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
13815702
Company status
Active
Company type
Private limited company
Incorporated
23 December 2021 (4 years old)
Registered office
11 Burford Road, Stratford, London, E15 2ST, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Syed Kashif Zafar Director Jul 1971 23 Dec 2021 7 other companies
Naser Abdulmohsen Mohammad Almarri Director Aug 1961 24 Feb 2023 None
Khurram Sayeed Director Nov 1972 24 Feb 2023 None
Richard Paul Wynn Director Feb 1960 24 Feb 2023 8 other companies
Simon Charles Henry Director Oct 1977 31 Jul 2024 1 other company

Other companies run by these 5 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
16
closed down
5
are FCA-registered
2

In the full report: all 16 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • All 6 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

£3.11m

+16% from £2.69m

Cash at bank

£2.76m

−25% from £3.66m

Employees (average)

9

+13% from 8

Owed within a year

£506k

No earlier figure to compare

Assets and liabilities

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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 13815702. 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

Ncm Financial UK’s history from the FCA register and Companies House, newest first.

Key events (6) All events (15)

2024

22 July 2024

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

FCA register

2023

24 February 2023

  • Naser Abdulmohsen Mohammad Almarri became a part-owner (25–50% of shares)
  • Syed Kashif Zafar gave up control

Companies House

2021

23 December 2021

  • Incorporated at Companies House
  • Syed Kashif Zafar took control (75–100% of shares)

Companies House

In the full report: all 15 events

  • All 15 events in its history (6 shown here)
  • Every director appointment and resignation: 7
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Firms connected to Ncm Financial UK

Other FCA-listed firms that share a director, phone number or address with Ncm Financial UK. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share its postcode
3
past links
2

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
  • 2 past links through former directors
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Get the full report on Ncm Financial UK

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

  • 16 other companies its directors have run, named
  • 3 background checks on its contact details
  • 4 years of accounts, charted
  • All 15 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Ncm Financial UK Ltd FCA authorised?
Yes, Ncm Financial UK Ltd (FRN 1000594) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2024. The FCA has placed no limits on its permissions.
What is Ncm Financial UK’s phone number and website?
The FCA register lists the phone number 020 3930 0061 and the website ncm-uk.com for Ncm Financial UK. If you were given different contact details, use these to check with the firm before going any further.
Is Ncm Financial UK a scam or clone?
Ncm Financial 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 Ncm Financial 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 Ncm Financial UK to the Financial Ombudsman Service, free of charge.
Who owns Ncm Financial UK?
Companies House lists one person with significant control of Ncm Financial UK: Mr Naser Abdulmohsen Mohammad Almarri (25–50% of shares). Before that, it was controlled by Syed Kashif Zafar.
Who runs Ncm Financial UK?
Companies House lists 5 directors of Ncm Financial UK: Syed Kashif Zafar, Naser Abdulmohsen Mohammad Almarri, Khurram Sayeed, Richard Paul Wynn and Simon Charles Henry.
How long has Ncm Financial UK been in business?
The company was formed on 23 December 2021, and has held its current FCA authorisation since July 2024.
What do Ncm Financial UK’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £3.11m (+16% from £2.69m) and cash at bank of £2.76m (−25% from £3.66m).
Does Ncm Financial UK use any other names?
It trades as NCM.

Sources and links

The full report on Ncm Financial UK Ltd

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