Olampicaran Limited

Reference number: 514766

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No longer authorised

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. Authorisation ended 28 November 2023.

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

    020 8141 2646

  • Last known address

    103 Unit 1, Uxbridge Road, London, W12 8NL, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8141 2646 is
  • Who else gives the postcode W12 8NL
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Past FCA permissions and consumer protection

  • The record is closed
    Cover 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.

Concerns on the company record

  • Companies House records this company as dissolved.
Company status
Dissolved
Company type
Private limited company
Incorporated
8 November 2009 (16 years old)
Registered office
103 Unit 1, Uxbridge Road, London, W12 8NL, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Abdiwahid Mohamed Iyow Director Feb 1983 23 Mar 2016 1 other company

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 company
1
still active
1

In the full report: all 1 company, 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
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 November 2022Micro-entity accountsNot audited

Net assets

£17.4k

+911% from £1,724

Employees (average)

0

−100% from 1

Owed within a year

£18.9k

+427% from £3,589

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2019 to 2022
  • 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 07069787. 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

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

2023

28 November 2023

  • Company dissolved
  • No longer regulated by the FCA
  • No longer supervised by HMRC
  • Status on the FCA register became "Cancelled - Small PI"

Companies House · FCA register

2016

6 April 2016

  • Abdiwahid Mohamed Iyow took control (75–100% of shares)

Companies House

23 March 2016

  • Board replaced: its only director left and a new director took over

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

17 December 2009

  • Regulated by the Financial Services Authority from this date
  • Supervised by HMRC under the money laundering rules from this date

FCA register

8 November 2009

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (10 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Olampicaran

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

connected firms
3
no longer authorised
1
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
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Firms like Olampicaran

Other firms of the same type (payment or money transfer firm), nearest first.

In London

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 Olampicaran

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

  • 1 other company its directors have run, named
  • 2 background checks on its contact details
  • 4 years of accounts, charted
  • All 14 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Olampicaran Limited FCA authorised?
No. Olampicaran Limited (FRN 514766) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Olampicaran a scam or clone?
Olampicaran is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Olampicaran?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Olampicaran has no cover, because it is no longer permitted to carry it out.
Who owns Olampicaran?
Companies House lists one person with significant control of Olampicaran: Mr Abdiwahid Mohamed Iyow (75–100% of shares).
Who runs Olampicaran?
Companies House lists one director of Olampicaran: Abdiwahid Mohamed Iyow.
How long has Olampicaran been in business?
The company was formed on 8 November 2009. Companies House now lists it as dissolved.
What do Olampicaran’s latest accounts show?
Its latest accounts, to 30 November 2022, show net assets of £17.4k (+911% from £1,724).

Sources and links

The full report on Olampicaran Limited

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