Tamil Welfare Association (Newham) U.K.
Reference number: 624328
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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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Website
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Phone number
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Address
602 Romford Road, London, E12 5AF, United Kingdom
In the full report: 3 background checks
- When twan.org.uk first appeared online, and whether it can receive email
- What kind of line 020 8478 0577 is
- Who else gives the postcode E12 5AF
The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)
FCA permissions and consumer protection
- 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 (3 permissions)
- Debt Adjusting
- Debt-counselling
- Providing Credit Information Services
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.
Concerns on the company record
- Accounts are overdue at Companies House.
- Company number
- 02962857 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 26 August 1994 (32 years old)
- Registered office
- 602 Romford Road, Manor Park, London, E12 5AF
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Sinnathamby Muthucumarasamy | Director | Oct 1938 | 28 Mar 2001 | None |
| Kamalraj Thiyagarajah | Director | May 1987 | 27 Feb 2013 | None |
| Ponniah Vigneswaramoorthy | Director | Oct 1968 | 24 Feb 2016 | None |
| Tharjini Thayaparan | Director | Jul 1969 | 25 Jun 2016 | None |
| Janani Paramsothy | Director | Jan 1991 | 28 Jan 2020 | 1 other company |
| Pushparatnam Chandradas | Director | Apr 1941 | 27 Jan 2024 | None |
| Gajavathanan Pulendrakumar | Director | Nov 1987 | 29 May 2024 | None |
| Rakavan Nadarajah | Director | Aug 1974 | 27 Nov 2024 | None |
| Showmeya Jivathas | Director | Oct 2002 | 27 Nov 2024 | None |
| Shankara Sharma | Director | Sep 1987 | 28 Jan 2026 | None |
| Pushparatnam Chandradas | Secretary | Not published | 27 Jun 1999 | None |
Other companies run by these 10 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 company
- 1
- still active
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 10 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 38 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£221k
+21% from £182k
Profit before tax
£48.3k
+52% from £31.7k
Net assets
£592k
+8.9% from £544k
Cash at bank
£306k
+10% from £277k
Its next accounts are overdue at Companies House.
Turnover and profit
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 02962857. 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
Tamil Welfare Association (Newham) U.K.’s history from the FCA register and Companies House, newest first.
2026
13 January 2026
- Changed its registered name from "Tamil Welfare Association (Newham) UK"
FCA register
2020
19 October 2020
- Chandradas Pushparatnam no longer has significant control
Companies House
2016
10 July 2016
- Chandradas Pushparatnam gained significant control
Companies House
2014
1 April 2014
- Regulated by the FCA from this date
- FCA imposed a requirement (Not for profit firm)
- Became authorised by the FCA
FCA register
1994
26 August 1994
- Incorporated at Companies House
Companies House
In the full report: all 78 events
- All 78 events in its history (7 shown here)
- Every director appointment and resignation: 70
Firms connected to Tamil Welfare Association (Newham) U.K.
Other FCA-listed firms that share a director, phone number or address with Tamil Welfare Association (Newham) U.K.. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Tamil Welfare Association (Newham) U.K.
Other firms of the same type (debt advice or management), 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 Tamil Welfare Association (Newham) U.K.
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- All 78 events in its history
- 2 connected firms, 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
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk