Z T Trading Limited

Reference number: 667882

Instant download

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.

In the full report: 3 background checks

  • When zt-trading.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 8617 1046 is
  • Who else gives the postcode CR4 4DB
Instant PDF download

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.

Company number
08097916
Company status
Active
Company type
Private limited company
Incorporated
8 June 2012 (14 years old)
Registered office
120-122 Morden Road, Mitcham, Surrey, CR4 4DB
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)
  • Maintenance and repair of motor vehicles (SIC 45200)
  • Technical testing and analysis (SIC 71200)

Directors and company secretaries

Name Role Born Appointed Other companies
Zaheer Babar Director Aug 1982 11 Jul 2024 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 7 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 30 June 2025Micro-entity accountsNot audited

Net assets

£6,517

Up £6,388 from £129

Employees (average)

2

−50% from 4

Owed within a year

£300k

+33% from £225k

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
Instant PDF download
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 08097916. 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

Z T Trading’s history from the FCA register and Companies House, newest first.

Key events (14) All events (29)

2025

25 March 2025

  • Tauqeer Babar took control (75–100% of shares)
  • Zaheer Babar gave up control

Companies House

2024

28 October 2024

  • Tauqeer Babar gave up control

Companies House

11 July 2024

  • Board replaced: its only director left and a new director took over
  • Zaheer Babar took control (75–100% of shares)

Companies House

2020

8 May 2020

  • Tauqeer Babar took control (75–100% of shares)
  • Zaheer Babar gave up control

Companies House

2018

18 May 2018

  • Tauqeer Babar gave up control
  • Zaheer Babar took control (75–100% of shares)

Companies House

2017

7 December 2017

  • Board replaced: its only director left and a new director took over

Companies House

5 April 2017

  • Tauqeer Babar took control (75–100% of shares)

Companies House

2015

26 February 2015

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

FCA register

2012

8 June 2012

  • Incorporated at Companies House

Companies House

In the full report: all 29 events

  • All 29 events in its history (14 shown here)
  • Every director appointment and resignation: 13
Instant PDF download

Firms like Z T Trading

Other firms of the same type (car dealer), nearest first.

In Mitcham

Approved Motors LimitedMitchamAuthorisedBraiburn Motors LimitedMitchamAuthorisedFocus Auto LtdMitchamAuthorisedNewlands Motor Company LtdMitchamAuthorised

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 Z T Trading

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
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 29 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Z T Trading Limited FCA authorised?
Yes, Z T Trading Limited (FRN 667882) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2015 and works as a car dealer. The FCA has placed no limits on its permissions.
What is Z T Trading’s phone number and website?
The FCA register lists the phone number 020 8617 1046 and the website zt-trading.co.uk for Z T Trading. If you were given different contact details, use these to check with the firm before going any further.
Is Z T Trading a scam or clone?
Z T Trading 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 Z T Trading?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Z T Trading handles your money, so check the specific product before you commit. You can also refer complaints about Z T Trading to the Financial Ombudsman Service, free of charge.
Who owns Z T Trading?
Companies House lists one person with significant control of Z T Trading: Mr Tauqeer Babar (75–100% of shares). Before that, it was controlled by Mr Zaheer Babar.
Who runs Z T Trading?
Companies House lists one director of Z T Trading: Zaheer Babar.
How long has Z T Trading been in business?
The company was formed on 8 June 2012, and has held its current FCA authorisation since February 2015.
What do Z T Trading’s latest accounts show?
Its latest accounts, to 30 June 2025, show net assets of £6,517 (up £6,388 from £129).

Sources and links

The full report on Z T Trading Limited

£19.99 · Instant PDF download

Loading secure checkout…