Thomas Bond & Partners Limited
Reference number: 1041650
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No longer an appointed representative
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. Registration ended 5 September 2025.
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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Last known website
hakimgroup.co.uk
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Last known phone number
01254 708422
Also given by a firm that is no longer authorised. Check you are dealing with the firm on this page.
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Last known address
Unit 317, India Mill Business Centre, Darwen, Blackburn With Darwen, BB3 1AE, United Kingdom
In the full report: 3 background checks
- When hakimgroup.co.uk first appeared online, and whether it can receive email
- What kind of line 01254 708422 is, and the 3 other firms that give it
- Who else gives the postcode BB3 1AE
Past FCA permissions and consumer protection
- The record is closedCover 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
- 08329521 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 13 December 2012 (13 years old)
- Registered office
- Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
- Nature of business
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- Other professional, scientific and technical activities not elsewhere classified (SIC 74909)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Imran Hakim | Director | Sep 1977 | 3 Aug 2022 | 525 other companies |
| Reiis Singh Jhamat | Director | Oct 1994 | 31 Dec 2022 | None |
| Amrina Pratish Solanki | Director | Nov 1993 | 31 Dec 2022 | 1 other company |
Other companies run by these 3 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
- 526
- closed down
- 17
- are FCA-registered
- 11
In the full report: all 526 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 11 on the FCA register, including 2 no longer authorised
- All 8 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£381k
+4.2% from £365k
Cash at bank
£14.9k
−88% from £121k
Employees (average)
28
−6.7% from 30
Owed within a year
£146k
−18% from £178k
Assets and liabilities
In the full report: all 4 years of accounts
- Every year from 2019 to 2022
- 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 08329521. 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
Thomas Bond & Partners’s history from the FCA register and Companies House, newest first.
2025
31 December 2025
- Donald Optics Limited no longer has significant control
Companies House
5 September 2025
- Stopped being an appointed representative
FCA register
2024
30 September 2024
- Alison & Ian Woodcock Limited no longer has significant control
Companies House
2022
31 December 2022
- Alison & Ian Woodcock Limited gained significant control
- Donald Optics Limited gained significant control
- Reiss And Amrina Co Limited gained significant control
Companies House
3 August 2022
- Elizabeth Anna Whitmore gave up control
- Ho2 Management Limited became the majority owner (50–75% of shares)
Companies House
2017
21 November 2017
- Thomas Ivo Klima stopped being a part-owner
Companies House
2016
6 April 2016
- Elizabeth Anna Whitmore took control (75–100% of shares)
- Thomas Ivo Klima became a part-owner (25–50% of shares)
Companies House
2012
13 December 2012
- Incorporated at Companies House
Companies House
In the full report: all 25 events
- All 25 events in its history (12 shown here)
- Every director appointment and resignation: 13
Firms connected to Thomas Bond & Partners
Other FCA-listed firms that share a director, phone number or address with Thomas Bond & Partners. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 10
- no longer authorised
- 2
- share a director
- 10
In the full report: all 10 connected firms, named
- How each is linked: shared directors (10), the same phone number (3), the same postcode (4)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Thomas Bond & Partners
Other firms of the same type (credit broker), nearest first.
In Darwen
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 Thomas Bond & Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 526 other companies its directors have run, named
- 3 background checks on its contact details
- 4 years of accounts, charted
- All 25 events in its history
- 10 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
- Report a scam to the FCA fca.org.uk