A R Exchange Limited

Reference number: 582780

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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 arexchange.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 8867 7785 is
  • Who else gives the postcode UB1 1JR
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Other names (1)

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

  • A R Exchange Limited 1 Former trading name

FCA permissions and consumer protection

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
  • 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 (1 permission)
  • 6. Money remittance.

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
07976269
Company status
Active
Company type
Private limited company
Incorporated
5 March 2012 (14 years old)
Registered office
Lower Ground Floor, 24 Conway Street, London, W1T 6BG
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Abdul Azees Rosmeen Director Sep 1978 5 Mar 2012 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Total equity

−£383k

Down £109k from −£275k

Cash at bank

£80.0k

+26% from £63.5k

Employees (average)

5

Same as 5

Owed within a year

£466k

+37% from £341k

Total equity is negative: on its last balance sheet the company owed £383k more than it owned.

Total equity

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
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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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 07976269. Figures are exactly as filed; nothing is estimated.

Key dates in its history

A R Exchange’s history from the FCA register and Companies House, newest first.

Key events (6) All events (10)

2018

28 August 2018

  • Registered as a small payment institution

FCA register

2016

10 October 2016

  • Abdul Azees Rosmeen took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

1 June 2012

  • Regulated by the Financial Services Authority from this date

FCA register

1 May 2012

  • Supervised by HMRC under the money laundering rules from this date

FCA register

5 March 2012

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (6 shown here)
  • Every director appointment and resignation: 1
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Firms connected to A R Exchange

Other FCA-listed firms that share a director, phone number or address with A R Exchange. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
no longer authorised
1
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like A R Exchange

Other firms of the same type (payment or money transfer firm), nearest first.

In Southall

GCC Exchange UK LimitedSouthallAuthorisedKV Money Exchange LtdSouthallRegisteredEuro Money Exchange LimitedSouthallRegisteredMuthoot Global UK LtdSouthallAuthorised

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 A R Exchange

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 10 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is A R Exchange Limited FCA authorised?
Yes, A R Exchange Limited (FRN 582780) is registered with the FCA and permitted to provide its regulated services.
What is A R Exchange’s phone number and website?
The FCA register lists the phone number 020 8867 7785 and the website arexchange.co.uk for A R Exchange. If you were given different contact details, use these to check with the firm before going any further.
Is A R Exchange a scam or clone?
A R Exchange 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 A R Exchange?
Protection depends on which product you hold and how A R Exchange handles your money, so check the specific product before you commit. You can also refer complaints about A R Exchange to the Financial Ombudsman Service, free of charge.
Who owns A R Exchange?
Companies House lists one person with significant control of A R Exchange: Mr Abdul Azees Rosmeen (75–100% of shares).
Who runs A R Exchange?
Companies House lists one director of A R Exchange: Abdul Azees Rosmeen.
How long has A R Exchange been in business?
The company was formed on 5 March 2012, and has held its current FCA authorisation since August 2018.
What do A R Exchange’s latest accounts show?
Its latest accounts, to 31 March 2025, show total equity of −£383k (down £109k from −£275k) and cash at bank of £80.0k (+26% from £63.5k).
Does A R Exchange use any other names?
It has previously used the name A R Exchange Limited 1.

Sources and links

The full report on A R Exchange Limited

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