Tesoro Direct UK Ltd
Reference number: 1046470
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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 2023
- Accounts filed up to 31 August 2025
Responsible principal firm
Affirm U.K. Limited Reference number: 756087 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.
- TESORO DIRECT UK LTD (FRN 1046470) introduces customers to Affirm U.K. Limited (FRN 756087). Any regulated advice or arranging is done by the principal, not TESORO DIRECT UK.
- Example: if TESORO DIRECT UK refers you to a financial adviser, the advice should come from the principal firm, not from TESORO DIRECT UK 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.
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Phone number
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Address
2 Frederick Street, London, Camden, WC1X 0ND, United Kingdom
In the full report: 3 background checks
- When tesorodirect.co.uk first appeared online, and whether it can receive email
- What kind of line 07754 422302 is
- Who else gives the postcode WC1X 0ND
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Affirm U.K. 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, freeYou 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
- 15095802 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 25 August 2023 (3 years old)
- Registered office
- 2 Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
- Nature of business
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- Other retail sale in non-specialised stores (SIC 47190)
- Retail sale via mail order houses or via Internet (SIC 47910)
- Other retail sale not in stores, stalls or markets (SIC 47990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Faheem Butt | Director | Feb 1983 | 25 Aug 2023 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Filed accounts and finances
Net assets
£367
Down £575 from £942
Employees (average)
2
+100% from 1
Owed within a year
£1,361
Up £653 from £708
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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 15095802. 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
Tesoro Direct UK’s history from the FCA register and Companies House, newest first.
2025
13 December 2025
- Became an introducer appointed representative
FCA register
2023
25 August 2023
- Incorporated at Companies House
- Faheem Butt took control (75–100% of shares)
- Faheem Butt appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Tesoro Direct UK
Other FCA-listed firms that share a director, phone number or address with Tesoro Direct 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
Firms like Tesoro Direct UK
Other firms of the same type (retailer), 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 Tesoro Direct 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
- All 4 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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What does introducer appointed representative mean for Tesoro Direct UK?
What is Tesoro Direct UK’s phone number and website?
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Is my money safe with Tesoro Direct UK?
Who owns Tesoro Direct UK?
Who runs Tesoro Direct UK?
How long has Tesoro Direct UK been in business?
What do Tesoro Direct UK’s latest accounts show?
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