Titus Vaults Ltd

Reference number: 1055315

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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

  • No phone number on the FCA register

  • Address

    37 Otley Road, Shipley, Bradford, BD18 3QA, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode BD18 3QA
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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
16246457
Company status
Active
Company type
Private limited company
Incorporated
12 February 2025 (1 year old)
Registered office
37 Otley Road Otley Road, Shipley, BD18 3QA, England
Nature of business
  • Private security activities (SIC 80100)

Directors and company secretaries

Name Role Born Appointed Other companies
Hasanayn Ali Director Jan 1996 12 Feb 2025 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
still active
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 4 people who have ever been directors, with their dates
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Key dates in its history

Titus Vaults’s history from the FCA register and Companies House, newest first.

Key events (8) All events (15)

2026

27 August 2026

  • Registered with the FCA

FCA register

20 March 2026

  • Mansoor Ali became a part-owner (25–50% of shares)

Companies House

22 February 2026

  • Adam Samad stopped being a part-owner

Companies House

2025

5 June 2025

  • Adam Samad became a part-owner (25–50% of shares)

Companies House

30 May 2025

  • Basharat Khan stopped being a part-owner

Companies House

12 February 2025

  • Incorporated at Companies House
  • Basharat Khan became a part-owner (25–50% of shares)
  • Hasanayn Ali became a part-owner (25–50% of shares)

Companies House

In the full report: all 15 events

  • All 15 events in its history (8 shown here)
  • Every director appointment and resignation: 7
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Get the full report on Titus Vaults

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
  • 1 background check on its contact details
  • All 15 events in its history

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Frequently asked questions about this firm

Is Titus Vaults Ltd FCA authorised?
Titus Vaults Ltd (FRN 1055315) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is Titus Vaults a scam or clone?
Titus Vaults is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Titus Vaults?
Money you hand to Titus Vaults is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Titus Vaults?
Companies House lists 2 people with significant control of Titus Vaults: Mr Hasanayn Ali (25–50% of shares) and Mr Mansoor Ali (25–50% of shares). Before that, it was controlled by Mr Basharat Khan and Mr Adam Samad.
Who runs Titus Vaults?
Companies House lists one director of Titus Vaults: Hasanayn Ali.
How long has Titus Vaults been in business?
The company was formed on 12 February 2025.

Sources and links

The full report on Titus Vaults Ltd

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