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 24 September 2019.
This FCA record is no longer authorised, but the company is still on the register with FCA registration under FRN 912274 →.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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
020 8856 8848
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Last known address
Room 219B, 2nd Floor, Island Business Center, 18-36 Wellington Street, London, SE18 6PF, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8856 8848 is
- Who else gives the postcode SE18 6PF
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.
- Company number
- 06265213 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 31 May 2007 (19 years old)
- Registered office
- Room 219b, 2nd Floor, Block P Island Business Centre, 18-36 Wellington Street, London, SE18 6PF, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Karna Bahadur Shahi | Director | Feb 1970 | 31 May 2007 | 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
- closed down
- 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
Filed accounts and finances
Net assets
£32.8k
+5.3% from £31.1k
Employees (average)
2
−33% from 3
Owed within a year
£7,981
−31% from £11.5k
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- 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 06265213. 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
Union Nepal Services’s history from the FCA register and Companies House, newest first.
2022
13 June 2022
- No longer regulated by the FCA
FCA register
2019
24 September 2019
- Status on the FCA register became "Cancelled - Authorised PI"
FCA register
2016
6 April 2016
- Karna Bahadur Shahi took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
2012
9 February 2012
- Regulated by the Financial Services Authority from this date
FCA register
2007
31 May 2007
- Incorporated at Companies House
- Karna Bahadur Shahi appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Union Nepal Services
Other FCA-listed firms that share a director, phone number or address with Union Nepal Services. 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
Get the full report on Union Nepal Services
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
- 2 background checks on its contact details
- 6 years of accounts, charted
- All 8 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Union Nepal Services Limited FCA authorised?
Is Union Nepal Services a scam or clone?
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Who runs Union Nepal Services?
How long has Union Nepal Services been in business?
What do Union Nepal Services’ latest accounts show?
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