Top Motors Stoke Ltd

Reference number: 1002174

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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.

In the full report: 3 background checks

  • When topmotorsuk.co.uk first appeared online, and whether it can receive email
  • What kind of line 07450 971679 is
  • Who else gives the postcode ST3 5LJ
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Top Motors Trading name: A name it trades under now.

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You 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 status
Active
Company type
Private limited company
Incorporated
19 April 2023 (3 years old)
Registered office
28 Pitsford Street, Stoke-On-Trent, ST3 5LJ, England
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Directors and company secretaries

Name Role Born Appointed Other companies
Hakim Hosaini Director May 1987 19 Apr 2023 2 other companies

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 companies
2
still active
2

In the full report: all 2 companies, 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
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Filed accounts and finances

Year to 31 March 2026Abridged accountsNot audited

Net assets

£54.1k

+264% from £14.8k

Cash at bank

£32.8k

−33% from £48.7k

Employees (average)

2

Same as 2

Owed within a year

£37.1k

−17% from £44.4k

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 14816006. 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

Top Motors Stoke’s history from the FCA register and Companies House, newest first.

2023

28 November 2023

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

19 April 2023

  • Incorporated at Companies House
  • Hakim Hosaini took control (75–100% of shares)

Companies House

In the full report: all 9 events

  • All 9 events in its history (4 shown here)
  • Every director appointment and resignation: 1
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Firms like Top Motors Stoke

Other firms of the same type (car dealer), nearest first.

In Stoke-On-Trent

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 Top Motors Stoke

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 9 events in its history

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Frequently asked questions about this firm

Is Top Motors Stoke Ltd FCA authorised?
Yes, Top Motors Stoke Ltd (FRN 1002174) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since November 2023 and works as a car dealer. The FCA has placed no limits on its permissions.
What is Top Motors Stoke’s phone number and website?
The FCA register lists the phone number 07450 971679 and the website topmotorsuk.co.uk for Top Motors Stoke. If you were given different contact details, use these to check with the firm before going any further.
Is Top Motors Stoke a scam or clone?
Top Motors Stoke is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Top Motors Stoke?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Top Motors Stoke handles your money, so check the specific product before you commit. You can also refer complaints about Top Motors Stoke to the Financial Ombudsman Service, free of charge.
Who owns Top Motors Stoke?
Companies House lists one person with significant control of Top Motors Stoke: Mr Hakim Hosaini (75–100% of shares).
Who runs Top Motors Stoke?
Companies House lists one director of Top Motors Stoke: Hakim Hosaini.
How long has Top Motors Stoke been in business?
The company was formed on 19 April 2023, and has held its current FCA authorisation since November 2023.
What do Top Motors Stoke’s latest accounts show?
Its latest accounts, to 31 March 2026, show net assets of £54.1k (+264% from £14.8k) and cash at bank of £32.8k (−33% from £48.7k).
Does Top Motors Stoke use any other names?
It trades as Top Motors.

Sources and links

The full report on Top Motors Stoke Ltd

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