ESA AUTO MOTIVE LTD

Reference number: 914659

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

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.

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company number
11908349
Company status
Active
Company type
Private limited company
Incorporated
27 March 2019 (7 years old)
Registered office
Saw Mill, Savile Street, Sheffield, S4 7UD, England
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Current directors and secretaries

Name Role Born Appointed
Kamran Ulhaq Director Feb 1993 27 Mar 2019

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

Action taken against them

1 change to its permissions in 2024. This is part of the official register record and is worth reviewing before going ahead.

  • Authorisation restored on 21 October 2024
    An annulment application was accepted by the Authority and the firm’s authorisation was restored on 21 October 2024.  Notice of Decision 2024: ESA Auto Motive Ltd – On 21 October 2024, an annulment application was accepted by the Authority and the firm’s authorisation was restored
  • Permission varied or cancelled on 16 May 2024
    The Authority has cancelled the permission and withdrawn the authorisation of ESA Auto Motive Ltd of Rutland Way, Sheffield, South Yorkshire, S3 8DG. The reason for this action is that the Authority considers ESA Auto Motive Ltd is carrying on no regulated activities to which its Part 4A permission relates.    The Authority’s action took effect on 16 May 2024 and a copy of the Notice of Decision issued under Schedule 6A of the Financial Services and Markets Act 2000 (the Act), which sets out the reason for the action, is displayed on the Authority’s website and can be accessed using the following link:    https://fca.org.uk/publication/decision-notices/esa-auto-motive-ltd-2024.pdf   As a consequence of this action ESA Auto Motive Ltd is no longer an authorised firm for the purposes of the Act and it may not carry on regulated activities which fall within the scope of the Act. ”

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Common questions

Frequently asked questions

Is ESA AUTO MOTIVE LTD FCA authorised?
Yes, ESA AUTO MOTIVE LTD (FRN 914659) is authorised by the FCA to carry out regulated activities.
Is my money safe with ESA AUTO MOTIVE?
Protection depends on which product you hold and how ESA AUTO MOTIVE handles your money, so check the specific product before you commit. You can also refer complaints about ESA AUTO MOTIVE to the Financial Ombudsman Service, free of charge.
Is ESA AUTO MOTIVE a scam or clone?
ESA AUTO MOTIVE is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is ESA AUTO MOTIVE's Firm Reference Number (FRN)?
ESA AUTO MOTIVE's FRN is 914659. You can verify it on the FCA register.