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 7 March 2012.
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 0011 4258
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Last known address
699A High Road, Leyton, London, E10 6RA, United Kingdom
In the full report: 2 background checks
- What kind of line 020 0011 4258 is
- Who else gives the postcode E10 6RA
Other names (1)
If you were contacted under any of these names, it is this firm.
- Capital Money Transfer Ltd 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
- Companies House records this company as dissolved.
- Company number
- 07184004 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 10 March 2010 (16 years old)
- Registered office
- 200 Capworth Street, London, Leyton, E10 7HL
- Nature of business
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- 7487
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jadvyga Kiselman | Director | Feb 1987 | 10 Mar 2010 | None |
| Yadvyga Keselman | Secretary | Not published | 10 Mar 2010 | – |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Key dates in its history
Capital Money Transfer London’s history from the FCA register and Companies House, newest first.
2012
7 March 2012
- No longer regulated by the Financial Services Authority
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2011
11 October 2011
- Company dissolved
Companies House
2010
21 June 2010
- Began trading as "Capital Money Transfer Ltd"
FCA register
14 June 2010
- Regulated by the Financial Services Authority from this date
FCA register
6 April 2010
- Supervised by HMRC under the money laundering rules from this date
FCA register
10 March 2010
- Incorporated at Companies House
- Jadvyga Kiselman appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Capital Money Transfer London
Other FCA-listed firms that share a director, phone number or address with Capital Money Transfer London. 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 Capital Money Transfer London
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 Capital Money Transfer London
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- Every company its directors have run, named
- 2 background checks on its contact details
- All 9 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Capital Money Transfer London Ltd FCA authorised?
Is Capital Money Transfer London a scam or clone?
Is my money safe with Capital Money Transfer London?
Who runs Capital Money Transfer London?
How long has Capital Money Transfer London been in business?
Does Capital Money Transfer London 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