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 3 August 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
01274 491630
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Last known address
37 Carlisle Road, Bradford, West Yorkshire, BD8 8AS, United Kingdom
In the full report: 2 background checks
- What kind of line 01274 491630 is
- Who else gives the postcode BD8 8AS
Other names (1)
If you were contacted under any of these names, it is this firm.
- City Travel & Money Transfer Limited 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
- 07035968 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 5 October 2009 (17 years old)
- Registered office
- 37 Carlisle Road, Bradford, BD8 8AS, England
- Nature of business
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- Travel agency activities (SIC 79110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mohammed Zakariya Khan | Director | Nov 1991 | 1 Aug 2017 | 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
- still active
- 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 2 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£17.2k
Down £2,568 from −£14.6k
Owed within a year
£18.0k
+14% from £15.8k
Net assets are negative: on its last balance sheet the company owed £17.2k more than it owned.
Assets and liabilities
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 07035968. 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 Travel and Immigration Services’s history from the FCA register and Companies House, newest first.
2018
18 December 2018
- Company dissolved
Companies House
2017
3 August 2017
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
1 August 2017
- Board replaced: its only director left and a new director took over
- Iftekhar Ahmed gave up control
Companies House
2016
6 April 2016
- Iftekhar Ahmed took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
24 February 2010
- Supervised by HMRC under the money laundering rules from this date
FCA register
13 January 2010
- Regulated by the Financial Services Authority from this date
FCA register
2009
5 October 2009
- Incorporated at Companies House
Companies House
In the full report: all 16 events
- All 16 events in its history (11 shown here)
- Every director appointment and resignation: 3
Firms connected to City Travel and Immigration Services
Other FCA-listed firms that share a director, phone number or address with City Travel and Immigration Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- no longer authorised
- 1
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like City Travel and Immigration Services
Other firms of the same type (payment or money transfer firm), nearest first.
In Bradford
In the Bradford (BD) postcode area
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 Travel and Immigration Services
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- 1 other company its directors have run, named
- 2 background checks on its contact details
- All 16 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is City Travel and Immigration Services Limited FCA authorised?
Is City Travel and Immigration Services a scam or clone?
Is my money safe with City Travel and Immigration Services?
Who owns City Travel and Immigration Services?
Who runs City Travel and Immigration Services?
How long has City Travel and Immigration Services been in business?
What do City Travel and Immigration Services’ latest accounts show?
Does City Travel and Immigration Services 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