BDO Remit (UK) Ltd
Reference number: 504475
Instant download
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 11 September 2025.
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.
-
Last known website
bdoremiteurope.com
-
Last known phone number
020 7462 3009
-
Last known address
Strand Bridge House, 142 Strand, London, WC2R 1HH, United Kingdom
In the full report: 3 background checks
- When bdoremiteurope.com first appeared online, and whether it can receive email
- What kind of line 020 7462 3009 is
- Who else gives the postcode WC2R 1HH
Other names (1)
If you were contacted under any of these names, it is this firm.
- CBN London 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.
- Company number
- 03635068 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 September 1998 (28 years old)
- Registered office
- Lower Ground Floor, Strand Bridge House, 142 Strand, London, WC2R 1HH, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Geneva Tan Gloria | Director | Jan 1965 | 9 Dec 2016 | None |
| Ronald Omel Sipat | Director | Feb 1960 | 19 Dec 2019 | 2 other companies |
Other companies run by these 2 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 2
- still active
- 2
- is FCA-registered
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 12 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£434k
−20% from £540k
Cash at bank
£1.07m
−17% from £1.29m
Employees (average)
8
−11% from 9
Owed within a year
£731k
−20% from £914k
No turnover or profit for the year to 31 December 2024: the accounts print them but do not tag them. The last tagged figures are £769k turnover and −£41.7k profit, for the year to 31 December 2023.
Turnover and profit
In the full report: all 6 years of accounts
- Every year from 2019 to 2024
- Both charts, 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 03635068. Figures are exactly as filed; nothing is estimated.
Key dates in its history
BDO Remit (UK)’s history from the FCA register and Companies House, newest first.
2025
11 September 2025
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Authorised PI"
FCA register
2022
29 July 2022
- Bdo Remit International Holdings BV gave up control
Companies House
22 July 2022
- Bdo Capital & Investment Corporation took control (75–100% of shares)
Companies House
2018
2 July 2018
- No longer supervised by HMRC
FCA register
2017
20 March 2017
- Changed its registered name from "CBN London Ltd"
FCA register
2016
6 April 2016
- Bdo Remit International Holdings BV took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
24 November 2009
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
1998
21 September 1998
- Incorporated at Companies House
Companies House
In the full report: all 32 events
- All 32 events in its history (11 shown here)
- Every director appointment and resignation: 20
Firms connected to BDO Remit (UK)
Other FCA-listed firms that share a director, phone number or address with BDO Remit (UK). A link shows who the firm is tied to, not whether either can be trusted.
- past link
- 1
In the full report: all 0 connected firms, named
- 1 past link through former directors
Firms like BDO Remit (UK)
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 BDO Remit (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 32 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is BDO Remit (UK) Ltd FCA authorised?
Is BDO Remit (UK) a scam or clone?
Is my money safe with BDO Remit (UK)?
Who owns BDO Remit (UK)?
Who runs BDO Remit (UK)?
How long has BDO Remit (UK) been in business?
What do BDO Remit (UK)’s latest accounts show?
Does BDO Remit (UK) 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