Nester Platform Ltd

Reference number: 915346

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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 nester.com first appeared online, and whether it can receive email
  • What kind of line 020 3983 0707 is
  • Who else gives the postcode E1 2EN
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Other names (1)

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

  • Nester Trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • 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 (3 permissions)
  • Credit Broking
  • Debt-collecting
  • Operating an electronic system in relation to lending
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Notify the FCA before submitting a Variation of Permission
    The firm will notify the FCA before submitting any Variation of Permission

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
12097430
Company status
Active
Company type
Private limited company
Incorporated
11 July 2019 (7 years old)
Registered office
Unit 4, Block B, 87 Stepney Way, London, E1 2EN, England
Nature of business
  • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)

Directors and company secretaries

Name Role Born Appointed Other companies
Youness Abidou Director Mar 1982 11 Jul 2019 11 other companies
Mohammad Sohale Paracha Director May 1976 7 Feb 2024 None

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
11
closed down
6
still active
5

In the full report: all 11 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
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

18 months to 31 December 2020Dormant company accountsNot audited

Net assets

£1

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 12097430. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Nester Platform’s history from the FCA register and Companies House, newest first.

Key events (9) All events (16)

2021

17 February 2021

  • Regulated by the FCA from this date
  • Changed its registered name from "Nester Platform Ltd"
  • FCA imposed a requirement (Notify the FCA before submitting a Variation of Permission)
  • Became authorised by the FCA

FCA register

2019

11 July 2019

  • Incorporated at Companies House
  • Mohammad Sohale Paracha became a part-owner (25–50% of shares)
  • Project Empower Ltd gave up control
  • Project Empower Ltd took control (75–100% of shares)
  • Youness Abidou became a part-owner (25–50% of shares)

Companies House

In the full report: all 16 events

  • All 16 events in its history (9 shown here)
  • Every director appointment and resignation: 4
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Firms like Nester Platform

Other firms of the same type (debt collector), nearest first.

In London

Barclays Security Trustee LimitedLondonAuthorisedFunding Circle LtdLondonAuthorisedPaymentsense LimitedLondonAuthorisedThe Guinness Partnership LimitedLondonAuthorisedGMO Corporate Legal Services LimitedLondonAuthorisedHNW Lending LimitedLondonAuthorised

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 Nester Platform

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

  • 11 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 16 events in its history

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Frequently asked questions about this firm

Is Nester Platform Ltd FCA authorised?
Yes, Nester Platform Ltd (FRN 915346) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2021 and works as a debt collector. The FCA has placed no limits on its permissions.
What is Nester Platform’s phone number and website?
The FCA register lists the phone number 020 3983 0707 and the website nester.com for Nester Platform. If you were given different contact details, use these to check with the firm before going any further.
Is Nester Platform a scam or clone?
Nester Platform 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 Nester Platform?
It may control client money but not hold it. Protection depends on which product you hold and how Nester Platform handles your money, so check the specific product before you commit. You can also refer complaints about Nester Platform to the Financial Ombudsman Service, free of charge.
Who owns Nester Platform?
Companies House lists 2 people with significant control of Nester Platform: Mr Youness Abidou (25–50% of shares) and Mr Mohammad Sohale Paracha (25–50% of shares). Before that, it was controlled by Project Empower Ltd.
Who runs Nester Platform?
Companies House lists 2 directors of Nester Platform: Youness Abidou and Mohammad Sohale Paracha.
How long has Nester Platform been in business?
The company was formed on 11 July 2019, and has held its current FCA authorisation since February 2021.
What do Nester Platform’s latest accounts show?
Its latest accounts, to 31 December 2020, show net assets of £1 (no earlier figure to compare).
Does Nester Platform use any other names?
It trades as Nester.

Sources and links

The full report on Nester Platform Ltd

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