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 23 June 2015.
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
020 8586 4888
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Last known address
360 Green Lane, Ilford, Essex, IG3 9JS, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8586 4888 is
- Who else gives the postcode IG3 9JS
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
- 06298162 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 2 July 2007 (19 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Sajjad Ahmed | Director | Jun 1979 | 27 Oct 2008 | None |
| Sajjad Ahmed | Secretary | Not published | 27 Oct 2008 | 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
Key dates in its history
ATCO Money Exchange UK’s history from the FCA register and Companies House, newest first.
2015
23 June 2015
- Company dissolved
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Small PI"
Companies House · FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
27 July 2010
- Regulated by the Financial Services Authority from this date
FCA register
2007
27 July 2007
- Supervised by HMRC under the money laundering rules from this date
FCA register
2 July 2007
- Incorporated at Companies House
Companies House
In the full report: all 13 events
- All 13 events in its history (7 shown here)
- Every director appointment and resignation: 5
Firms connected to ATCO Money Exchange UK
Other FCA-listed firms that share a director, phone number or address with ATCO Money Exchange UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like ATCO Money Exchange UK
Other firms of the same type (payment or money transfer firm), nearest first.
In Ilford
In the Ilford (IG) postcode area
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 ATCO Money 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
- 2 background checks on its contact details
- All 13 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is ATCO Money Exchange UK Limited FCA authorised?
Is ATCO Money Exchange UK a scam or clone?
Is my money safe with ATCO Money Exchange UK?
Who runs ATCO Money Exchange UK?
How long has ATCO Money Exchange UK been in business?
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