AB Exchange (UK) Limited
Reference number: 527197
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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 6 September 2016.
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
abexchangeuk.com
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Last known phone number
020 7539 1999
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Last known address
69 Whitechapel High Street, London, E1 7PL, United Kingdom
In the full report: 3 background checks
- When abexchangeuk.com first appeared online, and whether it can receive email
- What kind of line 020 7539 1999 is
- Who else gives the postcode E1 7PL
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.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 07272766 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 3 June 2010 (16 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| M. Wahidul Haque | Director | Dec 1952 | 3 Jun 2010 | None |
| Syed Afzal Hassan Uddin | Director | Jul 1970 | 3 Jun 2010 | None |
| Shishir Ranjan Bose | Director | Jul 1949 | 24 Dec 2012 | None |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
Filed accounts and finances
Net assets
£10.4k
−86% from £73.2k
Cash at bank
£11.8k
−79% from £55.5k
Owed within a year
£29.1k
+19% from £24.5k
Assets and liabilities
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.
Accounts filed at Companies House for company 07272766. 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
AB Exchange (UK)’s history from the FCA register and Companies House, newest first.
2016
15 November 2016
- Company dissolved
Companies House
6 September 2016
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
10 November 2010
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
3 June 2010
- Incorporated at Companies House
Companies House
In the full report: all 11 events
- All 11 events in its history (7 shown here)
- Every director appointment and resignation: 3
Firms like AB Exchange (UK)
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 AB Exchange (UK)
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
- All 11 events in its history
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Frequently asked questions about this firm
Is AB Exchange (UK) Limited FCA authorised?
Is AB Exchange (UK) a scam or clone?
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Who runs AB Exchange (UK)?
How long has AB Exchange (UK) been in business?
What do AB Exchange (UK)’s 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