Cheema (Bristol) Limited

Reference number: 524507

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Acts as a payment agent

This firm does not hold FCA authorisation of its own, and acts as a payment agent under another firm's authorisation.

Responsible principal firm

Western Union Payment Services GB Limited Reference number: 816890 Authorised View firm →

This company holds 2 other FCA records

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

  • Phone number

    0117 951 1898

  • Address

    208 Stapleton Road, Bristol, BS5 0NX, United Kingdom

In the full report: 2 background checks

  • What kind of line 0117 951 1898 is
  • Who else gives the postcode BS5 0NX
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Other names (2)

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

  • Cheema Travel & Money Transfer Trading name
  • Cheema (Bristol) Ltd Former name

Past FCA permissions and consumer protection

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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
07136167
Company status
Active
Company type
Private limited company
Incorporated
26 January 2010 (16 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Travel agency activities (SIC 79110)

Directors and company secretaries

Name Role Born Appointed Other companies
Shehzala Parveen Director Nov 1974 26 Jan 2010 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Filed accounts and finances

Year to 31 January 2025Full accountsNot audited

Net assets

£403

−80% from £1,981

Cash at bank

£4,223

−36% from £6,608

Owed within a year

£4,223

−17% from £5,101

Net assets

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • 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.

Accounts filed at Companies House for company 07136167. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Cheema (Bristol)’s history from the FCA register and Companies House, newest first.

2023

25 May 2023

  • Changed its registered name from "Cheema (Bristol) Ltd"

FCA register

2022

4 April 2022

  • Changed its registered name from "Cheema Bristol Ltd"

FCA register

2016

1 July 2016

  • Shehzala Parveen took control (75–100% of shares)

Companies House

2010

24 May 2010

  • Status on the FCA register became "PSD Agent"
  • Began trading as "Cheema Travel & Money Transfer"

FCA register

26 January 2010

  • Incorporated at Companies House
  • Shehzala Parveen appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Get the full report on Cheema (Bristol)

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
  • 6 years of accounts, charted
  • All 7 events in its history

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Frequently asked questions about this firm

Is Cheema (Bristol) Limited FCA authorised?
Cheema (Bristol) Limited (FRN 524507) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
What is Cheema (Bristol)’s phone number?
The FCA register lists the phone number 0117 951 1898 for Cheema (Bristol). If you were given different contact details, use these to check with the firm before going any further.
Is Cheema (Bristol) a scam or clone?
Cheema (Bristol) 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 Cheema (Bristol)?
Cheema (Bristol) is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Who owns Cheema (Bristol)?
Companies House lists one person with significant control of Cheema (Bristol): Ms Shehzala Parveen (75–100% of shares).
Who runs Cheema (Bristol)?
Companies House lists one director of Cheema (Bristol): Shehzala Parveen.
How long has Cheema (Bristol) been in business?
The company was formed on 26 January 2010.
What do Cheema (Bristol)’s latest accounts show?
Its latest accounts, to 31 January 2025, show net assets of £403 (−80% from £1,981) and cash at bank of £4,223 (−36% from £6,608).
Does Cheema (Bristol) use any other names?
It trades as Cheema Travel & Money Transfer. It has previously used the name Cheema (Bristol) Ltd.

Sources and links

The full report on Cheema (Bristol) Limited

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