BD Dot Com Limited

Reference number: 562823

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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 March 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.

  • No website on the FCA register

  • Last known phone number

    020 8514 0947

  • Last known address

    627 Romford Road, LONDON, London, E12 5AD, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8514 0947 is
  • Who else gives the postcode E12 5AD
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • COLLEKTUS Trading name

Past FCA permissions and consumer protection

  • The record is closed
    Cover 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
07359391
Company status
Active
Company type
Private limited company
Incorporated
27 August 2010 (16 years old)
Registered office
606 Romford Road, London, E12 5AF, England
Nature of business
  • Other telecommunications activities (SIC 61900)
  • Information technology consultancy activities (SIC 62020)

Directors and company secretaries

Name Role Born Appointed Other companies
Mohammed Abul Director Feb 1981 30 Jan 2025 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 5 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 August 2023Micro-entity accountsNot audited

Net assets

£31.4k

+5.3% from £29.8k

Employees (average)

1

Same as 1

Owed within a year

£9,525

+129% from £4,158

Its next accounts are overdue at Companies House.

Net assets

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
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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 07359391. Figures are exactly as filed; nothing is estimated.

Key dates in its history

BD Dot Com’s history from the FCA register and Companies House, newest first.

Key events (14) All events (27)

2025

30 January 2025

  • Board replaced: its only director left and a new director took over
  • Mohammad Zeetu Ahsan no longer has significant control
  • Mohammed Abul took control (75–100% of shares)

Companies House

2017

10 June 2017

  • Mohammad Zeetu Ahsan gained significant control
  • Mohammad Zeetu Ahsan no longer has significant control

Companies House

2016

1 July 2016

  • Mohammad Zeetu Ahsan gained significant control

Companies House

24 May 2016

  • Board replaced: its only director left and a new director took over

Companies House

6 March 2016

  • No longer regulated by the FCA
  • 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

2011

23 August 2011

  • Regulated by the Financial Services Authority from this date

FCA register

1 June 2011

  • Supervised by HMRC under the money laundering rules from this date

FCA register

2010

27 August 2010

  • Incorporated at Companies House

Companies House

In the full report: all 27 events

  • All 27 events in its history (14 shown here)
  • Every director appointment and resignation: 11
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Firms connected to BD Dot Com

Other FCA-listed firms that share a director, phone number or address with BD Dot Com. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like BD Dot Com

Other firms of the same type (payment or money transfer firm), nearest first.

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

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 BD Dot Com

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 27 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is BD Dot Com Limited FCA authorised?
No. BD Dot Com Limited (FRN 562823) is still listed on the FCA register, but the record is closed: no longer authorised.
Is BD Dot Com a scam or clone?
BD Dot Com is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with BD Dot Com?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with BD Dot Com has no cover, because it is no longer permitted to carry it out.
Who owns BD Dot Com?
Companies House lists one person with significant control of BD Dot Com: Mr Mohammed Abul (75–100% of shares). Before that, it was controlled by Mr Mohammad Zeetu Ahsan.
Who runs BD Dot Com?
Companies House lists one director of BD Dot Com: Mohammed Abul.
How long has BD Dot Com been in business?
The company was formed on 27 August 2010.
What do BD Dot Com’s latest accounts show?
Its latest accounts, to 31 August 2023, show net assets of £31.4k (+5.3% from £29.8k). Its accounts are overdue at Companies House.
Does BD Dot Com use any other names?
It trades as COLLEKTUS.

Sources and links

The full report on BD Dot Com Limited

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