R J Trading UK Ltd

Reference number: 505833

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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 16 December 2013.

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

    0114 281 6155

    Also given by a firm that is no longer authorised. Check you are dealing with the firm on this page.

  • Last known address

    262 Staniforth Road, Darnell, Sheffield, South Yorkshire, S9 3FS, United Kingdom

In the full report: 2 background checks

  • What kind of line 0114 281 6155 is, and the other firm that gives it
  • Who else gives the postcode S9 3FS
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Other names (1)

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

  • R J Trading UK Limited Former name

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

  • Confirmation statement is overdue at Companies House.
Company number
04746811
Company status
Active
Company type
Private limited company
Incorporated
28 April 2003 (23 years old)
Registered office
22 Ravenscroft Crescent, Sheffield, S13 8PP, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Shahinur Rahman Jahangir Director Jan 1973 20 May 2003 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • Both people who have been directors, with their dates
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Filed accounts and finances

Year to 30 April 2025Small company accountsNot audited

Net assets

−£38.1k

Down £1,246 from −£36.9k

Cash at bank

£3,046

+94% from £1,572

Employees (average)

1

Same as 1

Owed within a year

£13.2k

+26% from £10.5k

Net assets are negative: on its last balance sheet the company owed £38.1k more than it owned.

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 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 04746811. 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

R J Trading UK’s history from the FCA register and Companies House, newest first.

2017

20 June 2017

  • Shahinur Rahman Jahangir took control (75–100% of shares)

Companies House

26 January 2017

  • Changed its registered name from "R J Trading UK Limited"

FCA register

2013

16 December 2013

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

31 March 2013

  • No longer regulated by the Financial Services Authority

FCA register

2010

8 November 2010

  • Regulated by the Financial Services Authority from this date

FCA register

2003

15 July 2003

  • Supervised by HMRC under the money laundering rules from this date

FCA register

20 May 2003

  • Shahinur Rahman Jahangir appointed as a director

Companies House

28 April 2003

  • Incorporated at Companies House

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to R J Trading UK

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

connected firm
1
no longer authorised
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like R J Trading UK

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

In Sheffield

Ahad Technologies LimitedSheffieldAuthorisedShippersworld LimitedSheffieldRegisteredWarty Financial & Transfer LtdSheffieldRegistered

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 R J Trading UK

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

  • Every company its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 9 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is R J Trading UK Ltd FCA authorised?
No. R J Trading UK Ltd (FRN 505833) is still listed on the FCA register, but the record is closed: no longer authorised.
Is R J Trading UK a scam or clone?
R J Trading UK 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 R J Trading UK?
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 R J Trading UK has no cover, because it is no longer permitted to carry it out.
Who owns R J Trading UK?
Companies House lists one person with significant control of R J Trading UK: Mr Shahinur Rahman Jahangir (75–100% of shares).
Who runs R J Trading UK?
Companies House lists one director of R J Trading UK: Shahinur Rahman Jahangir.
How long has R J Trading UK been in business?
The company was formed on 28 April 2003.
What do R J Trading UK’s latest accounts show?
Its latest accounts, to 30 April 2025, show net assets of −£38.1k (down £1,246 from −£36.9k) and cash at bank of £3,046 (+94% from £1,572).
Does R J Trading UK use any other names?
It has previously used the name R J Trading UK Limited.

Sources and links

The full report on R J Trading UK Ltd

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