Rainstone Financial Services Limited
Reference number: 743879
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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.
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Phone number
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Address
Unit G2, The Whitechapel Centre, Myrdle Street, London, E1 1HL, United Kingdom
In the full report: 3 background checks
- When rainstonemoney.co.uk first appeared online, and whether it can receive email
- What kind of line 07719 330513 is
- Who else gives the postcode E1 1HL
Other names (1)
If you were contacted under any of these names, it is this firm.
- Rainstone Money Trading name: A name it trades under now.
FCA permissions and consumer protection
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Advise on or arrange mortgages · Arrange equity release FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (14 permissions)
- Acting as a CBTL advisor
- Acting as a CBTL arranger
- Advising on a home purchase plan
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on regulated mortgage contracts
- Arranging (bringing about) a home purchase plan
- Arranging (bringing about) deals in investments
- Arranging (bringing about) regulated mortgage contracts
- Credit Broking
- Debt Adjusting
- Debt-counselling
- Making arrangements with a view to a home purchase plan
- Making arrangements with a view to regulated mortgage contracts
- Making arrangements with a view to transactions in investments
Limits on what they may do
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The Firm must immediately terminate all existing Appointed Representatives (ARs) from its permissions and must not enter into any new AR or Introducer AR arrangements without the prior written consent of the Financial Conduct Authority
1. The Firm must not, without the prior written consent of the Authority, enter into any new agreement or arrangement with any Appointed Representative or Introducer Appointed Representative. 2. The Firm must terminate its current Appointed Representatives from its permissions. These Requirements shall take immediate effect and remain in force unless and until varied or cancelled by the Authority (either on the application of the Firm or of the Authority’s own volition).
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Not permitted to canvass off trade premises
The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises
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
- 09650440 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 June 2015 (11 years old)
- Registered office
- Unit G2, Myrdle Street, London, E1 1HL, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Kobir Ahmed | Director | Oct 1982 | 22 Jun 2015 | 8 other companies |
| Foyaz Ahmed | Director | Jul 1980 | 9 Oct 2023 | 5 other companies |
| Kobir Ahmed | Secretary | Not published | 22 Jun 2015 | – |
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
- 12
- closed down
- 3
- run together
- 1
In the full report: all 12 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
- The 1 company these 2 directors run together
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£355k
+45% from £246k
Cash at bank
£505k
+88% from £269k
Employees (average)
37
+12% from 33
Owed within a year
£89.5k
+155% from £35.1k
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
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 09650440. 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
Rainstone Financial Services’s history from the FCA register and Companies House, newest first.
2026
19 June 2026
- Kys Holdings Limited stopped being a part-owner
Companies House
3 February 2026
- FCA imposed a requirement (The Firm must immediately terminate all existing Appointed Representatives (ARs) from its permissions and must not enter into any new AR or Introducer AR arrangements without the prior written consent of the Financial Conduct Authority)
FCA register
2022
22 April 2022
- Fnu Holdings Limited took control (75–100% of shares)
- Kobir Ahmed gave up control
- Kys Holdings Limited became a part-owner (25–50% of shares)
Companies House
2021
1 May 2021
- Fnu Holdings Limited stopped being the majority owner
- Kobir Ahmed gave up control
- Kobir Ahmed took control (75–100% of shares)
- Kys Holdings Limited became a part-owner (25–50% of shares)
- Kys Holdings Limited stopped being a part-owner
Companies House
14 April 2021
- Fnu Holdings Limited became the majority owner (50–75% of shares)
Companies House
2016
18 October 2016
- Regulated by the FCA from this date
- FCA imposed a requirement (Not permitted to canvass off trade premises)
- Became authorised by the FCA
FCA register
6 April 2016
- Kobir Ahmed took control (75–100% of shares)
Companies House
2015
22 June 2015
- Incorporated at Companies House
Companies House
In the full report: all 26 events
- All 26 events in its history (16 shown here)
- Every director appointment and resignation: 8
Firms connected to Rainstone Financial Services
Other FCA-listed firms that share a director, phone number or address with Rainstone Financial Services. 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
Firms like Rainstone Financial Services
Other firms of the same type (mortgage adviser or broker), 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 Rainstone Financial Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 12 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 26 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk