SMGB Trading Ltd

Reference number: 1026416

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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.

Also trades as
  • Ultimate Motors

Company details

From the company's Companies House record.

Company number
14169265
Company status
Active
Company type
Private limited company
Incorporated
13 June 2022 (4 years old)
Registered office
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)
  • Maintenance and repair of motor vehicles (SIC 45200)

Current directors and secretaries

Name Role Born Appointed
Sabiha Alibhai Director Dec 1986 13 Jun 2022

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

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • ULTMotors

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Common questions

Frequently asked questions

Is SMGB Trading Ltd FCA authorised?
Yes, SMGB Trading Ltd (FRN 1026416) is authorised by the FCA to carry out regulated activities.
Is my money safe with SMGB Trading?
Protection depends on which product you hold and how SMGB Trading handles your money, so check the specific product before you commit. You can also refer complaints about SMGB Trading to the Financial Ombudsman Service, free of charge.
Is SMGB Trading a scam or clone?
SMGB Trading 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 SMGB Trading's Firm Reference Number (FRN)?
SMGB Trading's FRN is 1026416. You can verify it on the FCA register.