Supreme International Finance Limited

Reference number: 1044104

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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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    Ivy Business Centre, Crown Street, Manchester, M35 9BG, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode M35 9BG
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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 number
05395608
Company status
Active
Company type
Private limited company
Incorporated
17 March 2005 (21 years old)
Registered office
Ivy Business Centre,, Crown Street, Manchester, M35 9BG, United Kingdom
Nature of business
  • Financial leasing (SIC 64910)

Directors and company secretaries

Name Role Born Appointed Other companies
Navid Dean Director Sep 1966 22 Mar 2019 14 other companies

Other companies run by its director

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
14
still active
14
is FCA-registered
1

In the full report: all 14 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 8 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2026Small company accountsNot audited

Net assets

£105k

−1.4% from £106k

Cash at bank

£28.0k

Up £27.5k from £535

Employees (average)

1

Up 1 from 0

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2020 to 2026
  • 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 05395608. 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

Supreme International Finance’s history from the FCA register and Companies House, newest first.

Key events (6) All events (23)

2025

7 November 2025

  • Registered with the FCA

FCA register

29 October 2025

  • Navid Dean took control (75–100% of shares)
  • Zara Shazia Ishaq Dean gave up control

Companies House

2016

18 November 2016

  • Zara Shazia Ishaq Dean took control (75–100% of shares)

Companies House

2012

7 September 2012

  • Board replaced: both directors left and a new director took over

Companies House

2005

17 March 2005

  • Incorporated at Companies House

Companies House

In the full report: all 23 events

  • All 23 events in its history (6 shown here)
  • Every director appointment and resignation: 17
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Firms connected to Supreme International Finance

Other FCA-listed firms that share a director, phone number or address with Supreme International Finance. 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
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Get the full report on Supreme International Finance

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

  • 14 other companies its directors have run, named
  • 1 background check on its contact details
  • 7 years of accounts, charted
  • All 23 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Supreme International Finance Limited FCA authorised?
Supreme International Finance Limited (FRN 1044104) 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.
Is Supreme International Finance a scam or clone?
Supreme International Finance 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 Supreme International Finance?
Money you hand to Supreme International Finance 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 Supreme International Finance?
Companies House lists one person with significant control of Supreme International Finance: Mr Navid Dean (75–100% of shares). Before that, it was controlled by Ms Zara Shazia Ishaq Dean.
Who runs Supreme International Finance?
Companies House lists one director of Supreme International Finance: Navid Dean.
How long has Supreme International Finance been in business?
The company was formed on 17 March 2005.
What do Supreme International Finance’s latest accounts show?
Its latest accounts, to 31 March 2026, show net assets of £105k (−1.4% from £106k) and cash at bank of £28.0k (up £27.5k from £535).

Sources and links

The full report on Supreme International Finance Limited

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