Tanna's Limited: FCA regulated?

Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Appointed for under a year
Protected through the principal
No FCA actions
Active company since 1998
Accounts filed up to 31 March 2025

Responsible principal firm

Social Money Limited Reference number: 675283 Authorised View firm →

What does this mean?

An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
TANNA'S LIMITED (FRN 1063504) introduces customers to Social Money Limited (FRN 675283). Any regulated advice or arranging is done by the principal, not TANNA'S.
Example: if TANNA'S refers you to a financial adviser, the advice should come from the principal firm, not from TANNA'S itself.
Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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
Phone number

020 8459 0521
Address

Unit 13-14, Cygnus Business Centre, Dalmeyer Road, London, Brent, NW10 2XA, United Kingdom

In the full report: 2 background checks

What kind of line 020 8459 0521 is
Who else gives the postcode NW10 2XA

Other names (1)

If you were contacted under any of these names, it is this firm.

GOTRAKA Trading name: A name it trades under now.

FCA permissions and consumer protection

Protection through the principal firm
Protection works through Social Money Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Complaints Ombudsman, free
You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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: 03643623 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 5 October 1998 (28 years old)
Registered office: Unit 13-14 Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England
Nature of business: Retail sale via mail order houses or via Internet (SIC 47910)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Ravindra Dhanjibhai Tanna	Director	Oct 1951	5 Oct 1998	3 other companies
Amar Ravindra Tanna	Director	Feb 1984	1 Aug 2014	1 other company
Mina Ravindra Tanna	Secretary	Not published	5 Oct 1998	–

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: 3
closed down: 3
run together: 1

In the full report: all 3 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 1 company these 2 directors run together
All 4 people who have ever been directors, with their dates

Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

£1.06m

+6.6% from £990k

Cash at bank

£244k

−17% from £292k

Employees (average)

13

−32% from 19

Owed within a year

£1.29m

+17% from £1.11m

Assets and liabilities

In the full report: all 5 years of accounts

Every year from 2020 to 2025
The chart, over every year
Every filed figure, year by year

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 03643623. 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

Tanna's’s history from the FCA register and Companies House, newest first.

Key events (4) All events (9)

2026

11 September 2026

Became an introducer appointed representative

FCA register

2016

6 April 2016

Mina Ravindra Tanna became a part-owner (25–50% of shares)
Ravindra Dhanjibhai Tanna became a part-owner (25–50% of shares)

Companies House

1998

5 October 1998

Incorporated at Companies House

Companies House

In the full report: all 9 events

All 9 events in its history (4 shown here)
Every director appointment and resignation: 4

Firms connected to Tanna's

Other FCA-listed firms that share a director, phone number or address with Tanna's. A link shows who the firm is tied to, not whether either can be trusted.

connected firm: 1
no longer authorised: 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

Firms like Tanna's

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

In London

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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 Tanna's

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

3 other companies its directors have run, named
2 background checks on its contact details
5 years of accounts, charted
All 9 events in its history
1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Tanna's Limited FCA authorised?

Tanna's Limited (FRN 1063504) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.

What does introducer appointed representative mean for Tanna's?

An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Tanna's Limited (FRN 1063504) introduces customers to Social Money Limited (FRN 675283). Any regulated advice or arranging is done by the principal, not Tanna's. Example: if Tanna's refers you to a financial adviser, the advice should come from the principal firm, not from Tanna's itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

What is Tanna's’ phone number?

The FCA register lists the phone number 020 8459 0521 for Tanna's. If you were given different contact details, use these to check with the firm before going any further.

Is Tanna's a scam or clone?

Tanna's 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 Tanna's?

Protection works through Social Money Limited, the principal firm responsible for Tanna's's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.

Who owns Tanna's?

Companies House lists 2 people with significant control of Tanna's: Mrs Mina Ravindra Tanna (25–50% of shares) and Mr Ravindra Dhanjibhai Tanna (25–50% of shares).

Who runs Tanna's?

Companies House lists 2 directors of Tanna's: Ravindra Dhanjibhai Tanna and Amar Ravindra Tanna.

How long has Tanna's been in business?

The company was formed on 5 October 1998.

What do Tanna's’ latest accounts show?

Its latest accounts, to 31 March 2025, show net assets of £1.06m (+6.6% from £990k) and cash at bank of £244k (−17% from £292k).

Does Tanna's use any other names?

It trades as GOTRAKA.