TB Oaks Ltd
Reference number: 1000724
Instant download
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.
-
Phone number
-
Address
Werrington Car Sales, 1256 Lincoln Road, Peterborough, Peterborough, PE4 6LE, United Kingdom
In the full report: 3 background checks
- When werringtonmotorsales.co.uk first appeared online, and whether it can receive email
- What kind of line 01733 689183 is
- Who else gives the postcode PE4 6LE
Other names (1)
If you were contacted under any of these names, it is this firm.
- Werrington Motor Sales Trading name: A name it trades under now.
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)
- Credit Broking
- Debt Adjusting
- Debt-counselling
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
- 14942750 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 June 2023 (3 years old)
- Registered office
- Laxton House 191 Lincoln Road, Peterborough, PE1 2PN, England
- Nature of business
-
- Sale of used cars and light motor vehicles (SIC 45112)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mohammed Hasnain | Director | Apr 1995 | 19 Jun 2023 | 1 other company |
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 company
- 1
- closed down
- 1
In the full report: all 1 company, 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
- All 2 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£71.1k
+347% from £15.9k
Cash at bank
£645k
+28% from £502k
Employees (average)
0
Same as 0
Owed within a year
£277k
+72% from £161k
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.
Accounts filed at Companies House for company 14942750. 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
TB Oaks’s history from the FCA register and Companies House, newest first.
2023
16 August 2023
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
19 June 2023
- Incorporated at Companies House
- Mohammed Hasnain took control (75–100% of shares)
Companies House
In the full report: all 10 events
- All 10 events in its history (4 shown here)
- Every director appointment and resignation: 3
Firms like TB Oaks
Other firms of the same type (car dealer), nearest first.
In Peterborough
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 TB Oaks
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 10 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is TB Oaks Ltd FCA authorised?
What is TB Oaks’ phone number and website?
Is TB Oaks a scam or clone?
Is my money safe with TB Oaks?
Who owns TB Oaks?
Who runs TB Oaks?
How long has TB Oaks been in business?
What do TB Oaks’ latest accounts show?
Does TB Oaks use any other names?
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