Torza Cars Ltd

Reference number: 1024244

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Authorisation being cancelled, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

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

    MICHAEL ROYCE, M R INSOLVENCY, Suite One, Peel Mill, Morley, LS27 8AG, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode LS27 8AG
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Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
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.

Concerns on the company record

  • Companies House records this company in liquidation.
  • Accounts are overdue at Companies House.
  • This company has insolvency history on record.
Company number
13014260
Company status
Liquidation
Company type
Private limited company
Incorporated
12 November 2020 (5 years old)
Registered office
Suite One Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Directors and company secretaries

Name Role Born Appointed Other companies
Mohammad Amjad Hussain Director Apr 1971 26 Nov 2024 None
Mohammad Amjad Hussain Secretary Not published 26 Nov 2024 –

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 30 November 2023Dormant company accountsNot audited

Net assets

£1

Same as £1

Cash at bank

£1

No earlier figure to compare

Its next accounts are overdue at Companies House.

These accounts were filed as dormant: the company reported no significant trading in the period.

Net assets

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.

Accounts filed at Companies House for company 13014260. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Torza Cars’s history from the FCA register and Companies House, newest first.

Key events (12) All events (20)

2025

24 February 2025

  • Regulated by the FCA from this date
  • Applied to cancel its FCA authorisation

FCA register

2024

26 November 2024

  • Board replaced: its only director left and a new director took over
  • Cfs Secretaries Limited gave up control
  • Mohammad Amjad Hussain took control (75–100% of shares)
  • Nuala Martine Thornton no longer has significant control

Companies House

2022

6 December 2022

  • Cfs Secretaries Limited took control (75–100% of shares)
  • Nuala Martine Thornton gained significant control

Companies House

12 November 2022

  • Board replaced: its only director left and a new director took over
  • Peter Valaitis gave up control

Companies House

2020

12 November 2020

  • Incorporated at Companies House
  • Peter Valaitis took control (75–100% of shares)

Companies House

In the full report: all 20 events

  • All 20 events in its history (12 shown here)
  • Every director appointment and resignation: 5
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Firms connected to Torza Cars

Other FCA-listed firms that share a director, phone number or address with Torza Cars. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Torza Cars

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

In the Leeds (LS) postcode area

A. S Cars Leeds LimitedLeedsAuthorisedA.b.i. Garage Doors LimitedLeedsAuthorisedAce American Autos LtdLeedsAuthorisedAffordable Premium Cars LtdLeedsAuthorisedAiredale Motor Company LimitedIlkleyAuthorisedAlwoodley Motors LimitedLeedsAuthorised

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 Torza Cars

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
  • 1 background check on its contact details
  • All 20 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Torza Cars Ltd FCA authorised?
Torza Cars Ltd (FRN 1024244) is on the FCA register, but its authorisation is changing (authorisation being cancelled). Check the register before dealing with it.
Is Torza Cars a scam or clone?
Torza Cars 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 Torza Cars?
Torza Cars is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Who owns Torza Cars?
Companies House lists one person with significant control of Torza Cars: Mr Mohammad Amjad Hussain (75–100% of shares). Before that, it was controlled by Mrs Nuala Martine Thornton, Cfs Secretaries Limited and Mr Peter Valaitis.
Who runs Torza Cars?
Companies House lists one director of Torza Cars: Mohammad Amjad Hussain.
How long has Torza Cars been in business?
The company was formed on 12 November 2020. Companies House now lists it as liquidation.
What do Torza Cars’ latest accounts show?
Its latest accounts, to 30 November 2023, show net assets of £1 (same as £1) and cash at bank of £1 (no earlier figure to compare). Its accounts are overdue at Companies House.

Sources and links

The full report on Torza Cars Ltd

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