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 31 October 2018.
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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No website on the FCA register
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Last known phone number
07440 705402
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Last known address
43 Station Road, Harrow, Middlesex, HA1 2UA, United Kingdom
In the full report: 2 background checks
- What kind of line 07440 705402 is
- Who else gives the postcode HA1 2UA
Other names (2)
If you were contacted under any of these names, it is this firm.
- Asia Travel & Exchange Limited Former name: A name it was registered under before.
- UK Money Express Ltd Former name: A name it was registered under before.
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
- 09247176 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 2 October 2014 (12 years old)
- Registered office
- 43 Station Road, Harrow, Middlesex, HA1 2UA, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Abdul Nazir Aryubi | Director | Jun 1976 | 8 Feb 2016 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- Both people who have been directors, with their dates
Filed accounts and finances
Net assets
−£11.1k
−293% from £5,759
Cash at bank
£525
−79% from £2,489
Owed within a year
£30.3k
Up £29.1k from £1,218
Net assets are negative: on its last balance sheet the company owed £11.1k more than it owned.
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 09247176. 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
Asia Travel & Exchange’s history from the FCA register and Companies House, newest first.
2018
31 October 2018
- Regulated by the FCA from this date
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Small PI"
FCA register
10 July 2018
- Company dissolved
Companies House
2017
1 March 2017
- Abdul Nazir Aryubi took control (75–100% of shares)
Companies House
2016
23 June 2016
- Changed its registered name from "Asia Travel & Exchange Limited"
FCA register
8 February 2016
- Board replaced: its only director left and a new director took over
Companies House
2015
29 December 2015
- Changed its registered name from "UK Money Express Ltd"
FCA register
28 January 2015
- Supervised by HMRC under the money laundering rules from this date
FCA register
2014
2 October 2014
- Incorporated at Companies House
Companies House
In the full report: all 13 events
- All 13 events in its history (10 shown here)
- Every director appointment and resignation: 3
Firms connected to Asia Travel & Exchange
Other FCA-listed firms that share a director, phone number or address with Asia Travel & Exchange. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- 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
Firms like Asia Travel & Exchange
Other firms of the same type (payment or money transfer firm), nearest first.
In Harrow
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 Asia Travel & Exchange
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- Every company its directors have run, named
- 2 background checks on its contact details
- All 13 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Asia Travel & Exchange Ltd FCA authorised?
Is Asia Travel & Exchange a scam or clone?
Is my money safe with Asia Travel & Exchange?
Who owns Asia Travel & Exchange?
Who runs Asia Travel & Exchange?
How long has Asia Travel & Exchange been in business?
What do Asia Travel & Exchange’s latest accounts show?
Does Asia Travel & Exchange use any other names?
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