No longer an appointed representative
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. Registration ended 8 June 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
04956 965061
-
Last known address
8 Oak Avenue, Ickenham, Uxbridge, Middlesex, UB10 8LP, United Kingdom
In the full report: 2 background checks
- What kind of line 04956 965061 is
- Who else gives the postcode UB10 8LP
Other names (1)
If you were contacted under any of these names, it is this firm.
- Suggi & Suggi Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover 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.
- Company number
- 14859282 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 10 May 2023 (3 years old)
- Registered office
- 8 Oak Avenue, Ickenham, Uxbridge, Middlesex, UB10 8LP, United Kingdom
- Nature of business
-
- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
- Activities of insurance agents and brokers (SIC 66220)
- Management consultancy activities other than financial management (SIC 70229)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Dilbag Singh Suggi | Director | Oct 1974 | 10 May 2023 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Filed accounts and finances
Net assets
£100
Up £556 from −£456
Employees (average)
1
Same as 1
Owed within a year
£1,800
No earlier figure to compare
Assets and liabilities
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 14859282. 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
Suggi & Suggi Finance Solutions’s history from the FCA register and Companies House, newest first.
2023
8 June 2023
- Stopped being an appointed representative
- Began trading as "Suggi & Suggi"
FCA register
10 May 2023
- Incorporated at Companies House
- Dilbag Singh Suggi took control (75–100% of shares)
- Dilbag Singh Suggi appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Suggi & Suggi Finance Solutions
Other firms of the same type (insurance broker), nearest first.
In Uxbridge
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 Suggi & Suggi Finance Solutions
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
- All 5 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Suggi & Suggi Finance Solutions Limited FCA authorised?
Is Suggi & Suggi Finance Solutions a scam or clone?
Is my money safe with Suggi & Suggi Finance Solutions?
Who owns Suggi & Suggi Finance Solutions?
Who runs Suggi & Suggi Finance Solutions?
How long has Suggi & Suggi Finance Solutions been in business?
What do Suggi & Suggi Finance Solutions’ latest accounts show?
Does Suggi & Suggi Finance Solutions use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk