Xing Money Limited

Reference number: 796231

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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.

  • No website on the FCA register

  • Phone number

    +44 016 1241

  • Address

    519-523 Hyde Road, Manchester, Manchester, M12 5FL, United Kingdom

In the full report: 2 background checks

  • What kind of line +44 016 1241 is
  • Who else gives the postcode M12 5FL
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Other names (2)

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

  • contractanycar Trading name
  • Invicta Lease Trading name

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.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company number
11015577
Company status
Active
Company type
Private limited company
Incorporated
17 October 2017 (9 years old)
Registered office
Ihk House, 519-523 Hyde Road, Manchester, M12 5FL, England
Nature of business
  • Other professional, scientific and technical activities not elsewhere classified (SIC 74909)

Directors and company secretaries

Name Role Born Appointed Other companies
Syed Nabil Kazmi Director Feb 1994 17 Oct 2017 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
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 October 2025Dormant company accountsNot audited

Net assets

£107k

<1% from £108k

Employees (average)

0

Same as 0

Owed within a year

£4,588

+4.6% from £4,388

Its next accounts are overdue at Companies House.

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

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
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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 11015577. 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

Xing Money’s history from the FCA register and Companies House, newest first.

Key events (6) All events (17)

2019

13 December 2019

  • Syed Nabil Kazmi took control (75–100% of shares)

Companies House

5 November 2019

  • Xiang Li stopped being a part-owner

Companies House

2018

5 March 2018

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

FCA register

2017

17 October 2017

  • Incorporated at Companies House
  • Xiang Li became a part-owner (25–50% of shares)

Companies House

In the full report: all 17 events

  • All 17 events in its history (6 shown here)
  • Every director appointment and resignation: 7
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Firms connected to Xing Money

Other FCA-listed firms that share a director, phone number or address with Xing Money. 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 Xing Money

Other firms of the same type (credit broker), nearest first.

In Manchester

Active Fleet Management LimitedManchesterAuthorisedAfzal Haque and Zahra HaqueManchesterAuthorisedAmnah SarwarManchesterAuthorisedAquarius (Financial Intermediaries) LimitedManchesterAuthorisedBridgewater Acceptances LimitedManchesterAuthorisedBridgewater Support Solutions LtdManchesterAuthorised

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 Xing Money

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
  • 7 years of accounts, charted
  • All 17 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Xing Money Limited FCA authorised?
Yes, Xing Money Limited (FRN 796231) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2018 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Xing Money’s phone number?
The FCA register lists the phone number +44 016 1241 for Xing Money. If you were given different contact details, use these to check with the firm before going any further.
Is Xing Money a scam or clone?
Xing Money 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 Xing Money?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Xing Money handles your money, so check the specific product before you commit. You can also refer complaints about Xing Money to the Financial Ombudsman Service, free of charge.
Who owns Xing Money?
Companies House lists one person with significant control of Xing Money: Mr Syed Nabil Kazmi (75–100% of shares). Before that, it was controlled by Mr Xiang Li.
Who runs Xing Money?
Companies House lists one director of Xing Money: Syed Nabil Kazmi.
How long has Xing Money been in business?
The company was formed on 17 October 2017, and has held its current FCA authorisation since March 2018.
What do Xing Money’s latest accounts show?
Its latest accounts, to 31 October 2025, show net assets of £107k (<1% from £108k). Its accounts are overdue at Companies House.
Does Xing Money use any other names?
It trades as contractanycar and Invicta Lease.

Sources and links

The full report on Xing Money Limited

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