Tm UK Trading Ltd
Reference number: 762591
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.
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Phone number
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Address
T M UK Trading Ltd, Southend Arterial Road, Hornchurch, Havering, RM11 3UB, United Kingdom
In the full report: 3 background checks
- When tmuktrading.co.uk first appeared online, and whether it can receive email
- What kind of line 01708 440075 is
- Who else gives the postcode RM11 3UB
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
- 09961285 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 January 2016 (10 years old)
- Registered office
- The Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, England
- Nature of business
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- Sale of used cars and light motor vehicles (SIC 45112)
- Retail trade of motor vehicle parts and accessories (SIC 45320)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Hafiz Muhammad Talha Saeed | Director | Sep 1994 | 20 Jan 2016 | 5 other companies |
| Mohsin Ali | Director | Aug 1968 | 2 Mar 2022 | 2 other companies |
Other companies run by these 2 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
- 5
- still active
- 5
- run together
- 2
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 companies these 2 directors run together
Filed accounts and finances
Net assets
£358k
+109% from £171k
Cash at bank
£22.0k
+147% from £8,926
Employees (average)
11
Same as 11
Owed within a year
£587k
<1% from £589k
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
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 09961285. 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
Tm UK Trading’s history from the FCA register and Companies House, newest first.
2023
6 June 2023
- Mohsin Ali became a part-owner (25–50% of shares)
Companies House
2022
12 January 2022
- Mohsin Ali stopped being a part-owner
Companies House
2016
8 November 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
6 April 2016
- Hafiz Muhammad Talha Saeed became a part-owner (25–50% of shares)
- Mohsin Ali became a part-owner (25–50% of shares)
Companies House
20 January 2016
- Incorporated at Companies House
Companies House
In the full report: all 13 events
- All 13 events in its history (7 shown here)
- Every director appointment and resignation: 4
Firms like Tm UK Trading
Other firms of the same type (car dealer), nearest first.
In Hornchurch
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 Tm UK Trading
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 13 events in its history
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Frequently asked questions about this firm
Is Tm UK Trading Ltd FCA authorised?
What is Tm UK Trading’s phone number and website?
Is Tm UK Trading a scam or clone?
Is my money safe with Tm UK Trading?
Who owns Tm UK Trading?
Who runs Tm UK Trading?
How long has Tm UK Trading been in business?
What do Tm UK Trading’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