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 30 June 2026.
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
07402 292009
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Last known address
539 Green Lanes, London, Haringey, N8 0RL, United Kingdom
In the full report: 2 background checks
- What kind of line 07402 292009 is
- Who else gives the postcode N8 0RL
Other names (1)
If you were contacted under any of these names, it is this firm.
- UTA Xchange Limited 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
- 06843635 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 11 March 2009 (17 years old)
- Registered office
- 539 Green Lanes, London, N8 0RL, 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 |
|---|---|---|---|---|
| Rahmat Attal | Director | Jan 1993 | 1 Nov 2025 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Net assets
£2,985
−83% from £18.0k
Employees (average)
3
No earlier figure to compare
Owed within a year
£0
Down £74 from £74
Net assets
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
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 06843635. 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
Atal Exchange’s history from the FCA register and Companies House, newest first.
2026
13 October 2026
- Company dissolved
Companies House
30 June 2026
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2025
24 November 2025
- Changed its registered name from "UTA Xchange Limited"
FCA register
1 November 2025
- Board replaced: its only director left and a new director took over
- Rahmat Attal took control (75–100% of shares)
- Sher Khan Ahmedzai gave up control
Companies House
2021
11 October 2021
- Board replaced: its only director left and a new director took over
- Mohamed Hassan Jafar Sadiq gave up control
- Sher Khan Ahmedzai took control (75–100% of shares)
Companies House
2016
6 April 2016
- Mohamed Hassan Jafar Sadiq took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
3 November 2009
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
11 March 2009
- Incorporated at Companies House
Companies House
In the full report: all 21 events
- All 21 events in its history (15 shown here)
- Every director appointment and resignation: 5
Firms connected to Atal Exchange
Other FCA-listed firms that share a director, phone number or address with Atal 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 Atal Exchange
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 Atal 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
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 21 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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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