No longer authorised
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. Authorisation ended 30 April 2024.
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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No website on the FCA register
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Last known phone number
07500 790365
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Last known address
The White Building, 33 Kings Road, Reading, Berkshire, RG1 3AR, United Kingdom
In the full report: 2 background checks
- What kind of line 07500 790365 is
- Who else gives the postcode RG1 3AR
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.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 11406725 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 8 June 2018 (8 years old)
- Registered office
- 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
- Nature of business
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- Information technology consultancy activities (SIC 62020)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Hassan Hajji (Dr) | Director | Apr 1974 | 8 Jun 2018 | 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
Filed accounts and finances
Net assets
−£103k
−397% from £34.6k
Employees (average)
4
Same as 4
Owed within a year
£63.8k
+91% from £33.4k
Net assets are negative: on its last balance sheet the company owed £103k more than it owned.
No turnover or profit for the year to 31 December 2023: the accounts print them but do not tag them. The last tagged figures are £24.3k turnover and −£104k profit, for the year to 31 December 2021.
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2019 to 2023
- 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.
Accounts filed at Companies House for company 11406725. 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
Trutify’s history from the FCA register and Companies House, newest first.
2024
30 April 2024
- Company dissolved
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - RAISP"
Companies House · FCA register
2019
20 March 2019
- Regulated by the FCA from this date
FCA register
2018
5 November 2018
- Began trading as "Trutify"
FCA register
8 June 2018
- Incorporated at Companies House
- Hassan Hajji took control (75–100% of shares)
- Hassan Hajji appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Trutify
Other firms of the same type (payment or money transfer firm), nearest first.
In Reading
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Get the full report on Trutify
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- 1 other company its directors have run, named
- 2 background checks on its contact details
- 5 years of accounts, charted
- All 8 events in its history
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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