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 January 2017.
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 8686 2281
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Last known address
38 London Road, Croydon, Surrey, CR0 2TA, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8686 2281 is
- Who else gives the postcode CR0 2TA
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 name
- ETEMAAD MONEY TRANSFERE LTD
- Company number
- 07363467 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 2 September 2010 (16 years old)
- Registered office
- 1 Clark Close, Erith, DA8 2PB, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Tawos Abdullah Abdullah | Director | Jan 2000 | 1 Nov 2021 | 1 other company |
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 company
- 1
- closed down
- 1
In the full report: all 1 company, 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 11 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£2
Same as £2
These accounts were filed as dormant: the company reported no significant trading in the period.
Net assets
In the full report: all 4 years of accounts
- Every year from 2019 to 2022
- The chart, 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 07363467. 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
City Forex Trading’s history from the FCA register and Companies House, newest first.
2024
11 June 2024
- Company dissolved
Companies House
2022
1 January 2022
- Sajad Almuswi gave up control
- Tawos Abdullah Abdullah took control (75–100% of shares)
Companies House
2021
14 August 2021
- Ahmed Almuswi gave up control
- Sajad Almuswi took control (75–100% of shares)
Companies House
2020
15 August 2020
- Board replaced: its only director left and a new director took over
- Ahmed Almuswi took control (75–100% of shares)
- Mustafa Taha Hassan gave up control
Companies House
2019
5 March 2019
- Ahmad Najeh Al-Abbas stopped being a part-owner
- Mustafa Taha Hassan took control (75–100% of shares)
Companies House
2017
29 June 2017
- Masuder Rahman stopped being a part-owner
Companies House
15 March 2017
- Board replaced: both directors left and 2 new directors took over
- Ahmad Najeh Al-Abbas became a part-owner (25–50% of shares)
- Jamal Abdullahi Omar gave up control
- Masuder Rahman became a part-owner (25–50% of shares)
Companies House
11 January 2017
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2016
2 September 2016
- Jamal Abdullahi Omar took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
2 September 2011
- Regulated by the Financial Services Authority from this date
FCA register
2010
2 September 2010
- Incorporated at Companies House
Companies House
2004
1 June 2004
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 45 events
- All 45 events in its history (23 shown here)
- Every director appointment and resignation: 21
Firms connected to City Forex Trading
Other FCA-listed firms that share a director, phone number or address with City Forex Trading. 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 City Forex Trading
Other firms of the same type (payment or money transfer firm), nearest first.
In Croydon
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 City Forex Trading
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- 1 other company its directors have run, named
- 2 background checks on its contact details
- 4 years of accounts, charted
- All 45 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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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