Nhatanh Ltd

Reference number: 717520

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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, 1 thing worth a closer look

  • When nhatanh.co.uk first appeared online, and whether it can receive email
  • What kind of line 07525 421721 is
  • Who else gives the postcode SW18 5TT
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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 (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

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
06493512
Company status
Active
Company type
Private limited company
Incorporated
5 February 2008 (18 years old)
Registered office
77 Wimbledon Park Road, London, SW18 5TT, 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
Canh Minh Phan Director Nov 1961 5 Feb 2008 4 other companies
Anh Thi Nhat Phan Secretary Not published 5 Feb 2008 –

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
4
closed down
2
still active
2

In the full report: all 4 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
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Filed accounts and finances

Year to 5 April 2026Micro-entity accountsNot audited

Net assets

£237k

−6.6% from £254k

Employees (average)

0

−100% from 6

Owed within a year

£23.3k

Up £22.4k from £840

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2020 to 2026
  • 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 06493512. 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

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

Key events (4) All events (7)

2016

23 June 2016

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

FCA register

23 May 2016

  • Canh Minh Phan became a part-owner (25–50% of shares)

Companies House

2008

5 February 2008

  • Incorporated at Companies House

Companies House

In the full report: all 7 events

  • All 7 events in its history (4 shown here)
  • Every director appointment and resignation: 1
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Firms connected to Nhatanh

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Nhatanh

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

In London

Klarna Financial Services UK LimitedLondonAuthorisedAffirm U.K. LimitedLondonAuthorisedGlaxosmithkline Services UnlimitedLondonAuthorisedGoldsmiths University of LondonLondonAuthorisedPershing Securities LimitedLondonAuthorisedClydesdale Financial Services 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 Nhatanh

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

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 7 years of accounts, charted
  • All 7 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Nhatanh Ltd FCA authorised?
Yes, Nhatanh Ltd (FRN 717520) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2016 and works as a lender. The FCA has placed no limits on its permissions.
What is Nhatanh’s phone number and website?
The FCA register lists the phone number 07525 421721 and the website nhatanh.co.uk for Nhatanh. If you were given different contact details, use these to check with the firm before going any further.
Is Nhatanh a scam or clone?
Nhatanh 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 Nhatanh?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Nhatanh handles your money, so check the specific product before you commit. You can also refer complaints about Nhatanh to the Financial Ombudsman Service, free of charge.
Who owns Nhatanh?
Companies House lists one person with significant control of Nhatanh: Mr Canh Minh Phan (25–50% of shares).
Who runs Nhatanh?
Companies House lists one director of Nhatanh: Canh Minh Phan.
How long has Nhatanh been in business?
The company was formed on 5 February 2008, and has held its current FCA authorisation since June 2016.
What do Nhatanh’s latest accounts show?
Its latest accounts, to 5 April 2026, show net assets of £237k (−6.6% from £254k).

Sources and links

The full report on Nhatanh Ltd

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