On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
- Registered for 6 years
- No FCA actions
- Active company since 2019
- Accounts filed up to 31 January 2020
- Accounts are overdue at Companies House
- Confirmation statement is overdue at Companies House
- On its latest accounts it owed £47.9k more than it owned
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
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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No phone number on the FCA register
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Address
Unit 42, Price Street Business Centre, Price Street, Birkenhead, Merseyside, CH41 4JQ, United Kingdom
In the full report: 1 background check
- Who else gives the postcode CH41 4JQ
Other names (1)
If you were contacted under any of these names, it is this firm.
- Exclusive Change Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
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 name
- BREXIT LOGISTICS LIMITED
- Company number
- 11783793 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 23 January 2019 (7 years old)
- Registered office
- 29 Parkland Road, London, N22 6SU, England
- Nature of business
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- Wholesale of other intermediate products (SIC 46760)
- Freight transport by road (SIC 49410)
- Operation of warehousing and storage facilities for land transport activities (SIC 52103)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gabor Tofalvi | Director | Aug 1983 | 23 Jan 2019 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Filed accounts and finances
Net assets
−£47.9k
No earlier figure to compare
Owed within a year
£76.9k
No earlier figure to compare
Its next accounts are overdue at Companies House.
Net assets are negative: on its last balance sheet the company owed £47.9k more than it owned.
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 11783793. 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
Brexit Logistics’s history from the FCA register and Companies House, newest first.
2019
28 November 2019
- Registered with the FCA
FCA register
12 November 2019
- Began trading as "Exclusive Change"
FCA register
23 January 2019
- Incorporated at Companies House
- Gabor Tofalvi took control (75–100% of shares)
- Gabor Tofalvi appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Get the full report on Brexit Logistics
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
- 1 background check on its contact details
- All 5 events in its history
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Frequently asked questions about this firm
Is Brexit Logistics LTD FCA authorised?
Is Brexit Logistics a scam or clone?
Is my money safe with Brexit Logistics?
Who owns Brexit Logistics?
Who runs Brexit Logistics?
How long has Brexit Logistics been in business?
What do Brexit Logistics’ latest accounts show?
Does Brexit Logistics 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