Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
- Appointed for 1 year
- Protected through the principal
- No FCA actions
- Active company since 2017
- Accounts filed up to 31 August 2025
- Its whole board of directors changed in December 2025
Responsible principal firm
Social Money Limited Reference number: 675283 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- WHITE TIGER GROUP LIMITED (FRN 1033820) introduces customers to Social Money Limited (FRN 675283). Any regulated advice or arranging is done by the principal, not WHITE TIGER GROUP.
- Example: if WHITE TIGER GROUP refers you to a financial adviser, the advice should come from the principal firm, not from WHITE TIGER GROUP itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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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Phone number
-
Address
WHITE TIGER GROUP LIMITED T/A TALK247, St. Georges House, 6 St. Georges Way, Leicester, Leicester, LE1 1QZ, United Kingdom
In the full report: 2 background checks
- What kind of line 0116 482 7017 is
- Who else gives the postcode LE1 1QZ
Other names (2)
If you were contacted under any of these names, it is this firm.
- Talk 247 Trading name: A name it trades under now.
- Talk247.co.uk Trading name: A name it trades under now.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Social Money Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 10914626 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 August 2017 (9 years old)
- Registered office
- 262 Catherine Street, Leicester, LE4 6GD, England
- Nature of business
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- Non-specialised wholesale trade (SIC 46900)
- Other telecommunications activities (SIC 61900)
- Buying and selling of own real estate (SIC 68100)
- Activities of call centres (SIC 82200)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Dina Bhavik Kumar Kotecha | Director | Dec 1978 | 12 Jul 2026 | 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
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£573k
Same as £573k
Cash at bank
£202k
+58% from £128k
Employees (average)
14
+7.7% from 13
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 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 10914626. 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
White Tiger Group’s history from the FCA register and Companies House, newest first.
2026
12 July 2026
- Dina Bhavik Kumar Kotecha took control (75–100% of shares)
Companies House
2025
22 December 2025
- Board replaced: its only director left and a new director took over
- Bhavik Kotecha gave up control
Companies House
6 May 2025
- Became an introducer appointed representative
FCA register
2024
26 June 2024
- Bhavik Kotecha gave up control
- Bhavik Kotecha took control (75–100% of shares)
Companies House
2017
14 August 2017
- Incorporated at Companies House
- Bhavik Kotecha took control (75–100% of shares)
Companies House
In the full report: all 18 events
- All 18 events in its history (8 shown here)
- Every director appointment and resignation: 7
Firms connected to White Tiger Group
Other FCA-listed firms that share a director, phone number or address with White Tiger Group. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like White Tiger Group
Other firms of the same type (credit broker), nearest first.
In Leicester
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 White Tiger Group
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 18 events in its history
- 3 connected firms, named, and who links them
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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
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk