Centrexcard Limited

Reference number: 551128

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When transferboss.com first appeared online, and whether it can receive email
  • What kind of line 01322 787288 is
  • Whether G2 1BP is a shared office: 27 other firms give it
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Other names (1)

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

  • Transferboss Trading name

FCA permissions and consumer protection

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • 6. Money remittance.

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.
Company number
SC352775
Company status
Active
Company type
Private limited company
Incorporated
22 December 2008 (17 years old)
Registered office
48 West George Street, Suite 2/3, Glasgow, G2 1BP, Scotland
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Ebiereki-Ndu Ugo Director Mar 1975 14 Sep 2015 2 other companies

Other companies run by its director

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
closed down
1
still active
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Small company accountsNot audited

Net assets

£710k

−3.5% from £735k

Cash at bank

£1,045

−87% from £8,094

Employees (average)

1

Same as 1

Its next accounts are overdue at Companies House.

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2019 to 2024
  • 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 SC352775. 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

Centrexcard’s history from the FCA register and Companies House, newest first.

Key events (7) All events (16)

2018

5 December 2018

  • Registered as a small payment institution

FCA register

2016

6 April 2016

  • Ebiereki-Ndu Ugo took control (75–100% of shares)

Companies House

2015

20 August 2015

  • Board replaced: its only director left and 2 new directors took over

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

6 June 2011

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

FCA register

16 May 2011

  • Regulated by the Financial Services Authority from this date

FCA register

2008

22 December 2008

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (7 shown here)
  • Every director appointment and resignation: 7
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Firms like Centrexcard

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

In Glasgow

Hafiz Bros Travel & Money Transfer LimitedGlasgowAuthorisedSmarttway LtdGlasgowRegisteredCROSSBARFX LimitedGlasgowAuthorised

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 Centrexcard

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, 1 flagged
  • 5 years of accounts, charted
  • All 16 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Centrexcard Limited FCA authorised?
Yes, Centrexcard Limited (FRN 551128) is registered with the FCA and permitted to provide its regulated services.
What is Centrexcard’s phone number and website?
The FCA register lists the phone number 01322 787288 and the website transferboss.com for Centrexcard. If you were given different contact details, use these to check with the firm before going any further.
Is Centrexcard a scam or clone?
Centrexcard is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Centrexcard?
Protection depends on which product you hold and how Centrexcard handles your money, so check the specific product before you commit. You can also refer complaints about Centrexcard to the Financial Ombudsman Service, free of charge.
Who owns Centrexcard?
Companies House lists 2 people with significant control of Centrexcard: Mr Ebiereki-Ndu Ugo (75–100% of shares) and Mr Ebiereki-Ndu Ugo (75–100% of shares).
Who runs Centrexcard?
Companies House lists one director of Centrexcard: Ebiereki-Ndu Ugo.
How long has Centrexcard been in business?
The company was formed on 22 December 2008, and has held its current FCA authorisation since December 2018.
What do Centrexcard’s latest accounts show?
Its latest accounts, to 31 December 2024, show net assets of £710k (−3.5% from £735k) and cash at bank of £1,045 (−87% from £8,094). Its accounts are overdue at Companies House.
Does Centrexcard use any other names?
It trades as Transferboss.

Sources and links

The full report on Centrexcard Limited

£19.99 · Instant PDF download

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