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 1 November 2013.
This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 607667 →.
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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Last known website
yayeh.co.uk
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Last known phone number
020 8221 4538
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Last known address
246-250, Romford Road, London, E7 9HZ, United Kingdom
In the full report: 3 background checks
- When yayeh.co.uk first appeared online, and whether it can receive email
- What kind of line 020 8221 4538 is
- Who else gives the postcode E7 9HZ
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 name
- YAYEH INSTANT SERVICES LTD
- Company number
- 07533586 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 17 February 2011 (15 years old)
- Registered office
- 517 Katherine Road, London, E7 8DR, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Lang Kawsu Suwareh | Director | Mar 1976 | 17 Feb 2011 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Filed accounts and finances
Net assets
£137k
−23% from £177k
Cash at bank
£114k
+49% from £76.7k
Employees (average)
8
Same as 8
Owed within a year
£40.4k
−63% from £110k
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 07533586. 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
Yayeh Instant Services’s history from the FCA register and Companies House, newest first.
2020
1 September 2020
- Jaitending Drammeh became a part-owner (25–50% of shares)
Companies House
2016
1 June 2016
- Lang Kawsu Suwareh became a part-owner (25–50% of shares)
Companies House
2013
1 November 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
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
2011
2 September 2011
- Regulated by the Financial Services Authority from this date
FCA register
1 April 2011
- Supervised by HMRC under the money laundering rules from this date
FCA register
17 February 2011
- Incorporated at Companies House
- Lang Kawsu Suwareh appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Yayeh Instant Services
Other FCA-listed firms that share a director, phone number or address with Yayeh Instant Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- no longer authorised
- 1
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Get the full report on Yayeh Instant Services
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
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 9 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Yayeh Instant Services been in business?
What do Yayeh Instant 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