Secure Deposits Ltd

Reference number: 605689

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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 securedepositsltd.co.uk first appeared online, and whether it can receive email
  • What kind of line 0116 216 9689 is
  • Who else gives the postcode LE4 6AS
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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 name
SECURE DEPOSITS LIMITED
Company number
08483348
Company status
Active
Company type
Private limited company
Incorporated
11 April 2013 (13 years old)
Registered office
78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Nature of business
  • Security systems service activities (SIC 80200)

Directors and company secretaries

Name Role Born Appointed Other companies
Anil Khandelwal Director Feb 1966 11 Apr 2013 2 other companies
Suraj Bhan Khandelwal Director Aug 1936 11 Apr 2013 4 other companies

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
4
closed down
1
run together
2

In the full report: all 4 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 2 companies these 2 directors run together
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

£2.48m

+20% from £2.06m

Cash at bank

£3.44m

+45% from £2.38m

Employees (average)

9

+29% from 7

Owed within a year

£2.07m

+15% from £1.80m

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 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 08483348. 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

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

Key events (5) All events (9)

2024

25 October 2024

  • Suraj Bhan Khandelwal stopped being a part-owner

Companies House

2016

6 April 2016

  • Anil Khandelwal took control (75–100% of shares)
  • Suraj Bhan Khandelwal became a part-owner (25–50% of shares)

Companies House

2013

3 September 2013

  • Registered with the FCA

FCA register

11 April 2013

  • Incorporated at Companies House

Companies House

In the full report: all 9 events

  • All 9 events in its history (5 shown here)
  • Every director appointment and resignation: 4
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Get the full report on Secure Deposits

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
  • 6 years of accounts, charted
  • All 9 events in its history

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Frequently asked questions about this firm

Is Secure Deposits Ltd FCA authorised?
Secure Deposits Ltd (FRN 605689) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is Secure Deposits’ phone number and website?
The FCA register lists the phone number 0116 216 9689 and the website securedepositsltd.co.uk for Secure Deposits. If you were given different contact details, use these to check with the firm before going any further.
Is Secure Deposits a scam or clone?
Secure Deposits is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Secure Deposits?
Money you hand to Secure Deposits is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Secure Deposits?
Companies House lists one person with significant control of Secure Deposits: Mr Anil Khandelwal (75–100% of shares). Before that, it was controlled by Suraj Bhan Khandelwal.
Who runs Secure Deposits?
Companies House lists 2 directors of Secure Deposits: Anil Khandelwal and Suraj Bhan Khandelwal.
How long has Secure Deposits been in business?
The company was formed on 11 April 2013.
What do Secure Deposits’ latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £2.48m (+20% from £2.06m) and cash at bank of £3.44m (+45% from £2.38m).

Sources and links

The full report on Secure Deposits Ltd

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