Sany Heavy Machinery (UK) Ltd

Reference number: 974086

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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 sanyuk.com first appeared online, and whether it can receive email
  • What kind of line 07917 806875 is
  • Who else gives the postcode ML5 4RP
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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 (1 permission)
  • Credit Broking

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
SC656507
Company status
Active
Company type
Private limited company
Incorporated
5 March 2020 (6 years old)
Registered office
Unit 6 M8 Interlink Industrial Estate, Kirkshaws Road, Coatbridge, ML5 4RP, Scotland
Nature of business
  • Repair of machinery (SIC 33120)
  • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140)
  • Wholesale of mining, construction and civil engineering machinery (SIC 46630)
  • Renting and leasing of construction and civil engineering machinery and equipment (SIC 77320)

Directors and company secretaries

Name Role Born Appointed Other companies
Dong Zhu Director Oct 1984 5 Mar 2020 None
Ting Peng Director Oct 1993 25 Nov 2025 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 4 people who have been directors, with their dates
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Filed accounts and finances

4 months to 30 June 2020Dormant company accountsNot audited

Net assets

£1.00m

No earlier figure to compare

Cash at bank

£1.00m

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 SC656507. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Sany Heavy Machinery (UK)’s history from the FCA register and Companies House, newest first.

Key events (4) All events (12)

2022

30 September 2022

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

FCA register

2020

5 March 2020

  • Incorporated at Companies House
  • Wengen Liang took control (75–100% of shares)

Companies House

In the full report: all 12 events

  • All 12 events in its history (4 shown here)
  • Every director appointment and resignation: 6
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Firms like Sany Heavy Machinery (UK)

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

In Coatbridge

Abdul ShakoorCoatbridgeAuthorisedAlan Douglas WhitecoatbridgeAuthorisedMunsoor Alvi & Maha RazikCoatbridgeAuthorisedK & G PrestonCoatbridgeAppointed representative

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 Sany Heavy Machinery (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
  • 3 background checks on its contact details
  • All 12 events in its history

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Frequently asked questions about this firm

Is Sany Heavy Machinery (UK) Ltd FCA authorised?
Yes, Sany Heavy Machinery (UK) Ltd (FRN 974086) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2022 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Sany Heavy Machinery (UK)’s phone number and website?
The FCA register lists the phone number 07917 806875 and the website sanyuk.com for Sany Heavy Machinery (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Sany Heavy Machinery (UK) a scam or clone?
Sany Heavy Machinery (UK) 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 Sany Heavy Machinery (UK)?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Sany Heavy Machinery (UK) handles your money, so check the specific product before you commit. You can also refer complaints about Sany Heavy Machinery (UK) to the Financial Ombudsman Service, free of charge.
Who owns Sany Heavy Machinery (UK)?
Companies House lists one person with significant control of Sany Heavy Machinery (UK): Wengen Liang (75–100% of shares).
Who runs Sany Heavy Machinery (UK)?
Companies House lists 2 directors of Sany Heavy Machinery (UK): Dong Zhu and Ting Peng.
How long has Sany Heavy Machinery (UK) been in business?
The company was formed on 5 March 2020, and has held its current FCA authorisation since September 2022.
What do Sany Heavy Machinery (UK)’s latest accounts show?
Its latest accounts, to 30 June 2020, show net assets of £1.00m (no earlier figure to compare) and cash at bank of £1.00m (no earlier figure to compare).

Sources and links

The full report on Sany Heavy Machinery (UK) Ltd

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