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 8 February 2013.
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
0161 861 0872
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Last known address
2 Woodside Road, Whalley Range, Manchester, Greater Manchester, M16 0BT, United Kingdom
In the full report: 2 background checks
- What kind of line 0161 861 0872 is
- Who else gives the postcode M16 0BT
Other names (1)
If you were contacted under any of these names, it is this firm.
- Bareeze Travel and Money Transfer Trading name: A name it trades under now.
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
- Accounts are overdue at Companies House.
- Confirmation statement is overdue at Companies House.
- Company number
- 05265814 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 October 2004 (22 years old)
- Registered office
- 168 Great Western Street, Manchester, M14 4SN, England
- Nature of business
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- Travel agency activities (SIC 79110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mihaly Campan | Director | Mar 1985 | 4 Sep 2024 | 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
−£15.7k
Up £65 from −£15.8k
Cash at bank
£4,236
−3.9% from £4,408
Employees (average)
1
Same as 1
Owed within a year
£887
Up £676 from £211
Its next accounts are overdue at Companies House.
Net assets are negative: on its last balance sheet the company owed £15.7k more than it owned.
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2019 to 2023
- 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.
Accounts filed at Companies House for company 05265814. 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
Bareeze’s history from the FCA register and Companies House, newest first.
2024
4 September 2024
- Board replaced: its only director left and a new director took over
- Tasneem Atif gave up control
Companies House
2016
6 April 2016
- Tasneem Atif took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
8 February 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2009
21 December 2009
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2004
21 October 2004
- Incorporated at Companies House
Companies House
In the full report: all 13 events
- All 13 events in its history (8 shown here)
- Every director appointment and resignation: 3
Firms connected to Bareeze
Other FCA-listed firms that share a director, phone number or address with Bareeze. 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 Bareeze
Other firms of the same type (payment or money transfer firm), nearest first.
In Manchester
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 Bareeze
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
- 5 years of accounts, charted
- 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 Bareeze Limited FCA authorised?
Is Bareeze a scam or clone?
Is my money safe with Bareeze?
Who owns Bareeze?
Who runs Bareeze?
How long has Bareeze been in business?
What do Bareeze’s latest accounts show?
Does Bareeze 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