Tawakal UK Limited

Reference number: 526061

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No longer authorised

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. Authorisation ended 25 June 2012.

This FCA record is no longer authorised, but the company is still on the register with FCA registration under FRN 572123 →.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

  • Last known website

    tawakalexpress.net

  • Last known phone number

    020 3371 9383

  • Last known address

    183 Seven Sisters Road, London, N4 3NS, United Kingdom

In the full report: 3 background checks

  • When tawakalexpress.net first appeared online, and whether it can receive email
  • What kind of line 020 3371 9383 is
  • Who else gives the postcode N4 3NS
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Other names (1)

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

  • Tawakal Express Trading name

Past FCA permissions and consumer protection

  • The record is closed
    Cover 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
06068762
Company status
Active
Company type
Private limited company
Incorporated
26 January 2007 (19 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Omar Abdinur Director Jan 1966 15 Apr 2009 None
Abdalla Mohamud Mohamed Secretary Not published 9 Dec 2013 –

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 5 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 March 2026Micro-entity accountsNot audited

Net assets

£53.0k

+11% from £47.9k

Employees (average)

6

Same as 6

Owed within a year

£1,959

+26% from £1,558

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 06068762. 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

Tawakal UK’s history from the FCA register and Companies House, newest first.

Key events (9) All events (19)

2026

8 February 2026

  • Garad Khalif Nor gave up control
  • Omar Abdinur took control (75–100% of shares)

Companies House

2017

1 January 2017

  • Garad Khalif Nor took control (75–100% of shares)

Companies House

2012

24 July 2012

  • No longer regulated by the Financial Services Authority
  • No longer supervised by HMRC

FCA register

25 June 2012

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2010

16 June 2010

  • Regulated by the Financial Services Authority from this date

FCA register

2007

26 January 2007

  • Incorporated at Companies House
  • Supervised by HMRC under the money laundering rules from this date

Companies House · FCA register

In the full report: all 19 events

  • All 19 events in its history (9 shown here)
  • Every director appointment and resignation: 9
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Firms connected to Tawakal UK

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

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
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 19 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Tawakal UK Limited FCA authorised?
No. Tawakal UK Limited (FRN 526061) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Tawakal UK a scam or clone?
Tawakal UK is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Tawakal UK?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Tawakal UK has no cover, because it is no longer permitted to carry it out.
Who owns Tawakal UK?
Companies House lists one person with significant control of Tawakal UK: Mr Omar Abdinur (75–100% of shares). Before that, it was controlled by Mr Garad Khalif Nor.
Who runs Tawakal UK?
Companies House lists one director of Tawakal UK: Omar Abdinur.
How long has Tawakal UK been in business?
The company was formed on 26 January 2007.
What do Tawakal UK’s latest accounts show?
Its latest accounts, to 31 March 2026, show net assets of £53.0k (+11% from £47.9k).
Does Tawakal UK use any other names?
It trades as Tawakal Express.

Sources and links

The full report on Tawakal UK Limited

£19.99 · Instant PDF download

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