Dex International Limited
Reference number: 503929
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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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Phone number
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Address
112 Desborough Road, High Wycombe, Buckinghamshire, HP11 2PU, United Kingdom
In the full report: 3 background checks
- When dexremit.com first appeared online, and whether it can receive email
- What kind of line 0161 660 3330 is
- Who else gives the postcode HP11 2PU
Other names (1)
If you were contacted under any of these names, it is this firm.
- DEXREMIT Trading name: A name it trades under now.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- Complaints Ombudsman, freeYou 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.
- Company number
- 06715430 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 3 October 2008 (18 years old)
- Registered office
- 112 Desborough Road, High Wycombe, HP11 2PU, 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 |
|---|---|---|---|---|
| Muhammad Rashid Haroon | Director | Aug 1955 | 29 Apr 2016 | 1 other company |
| Adeel Salman | Director | Mar 1976 | 20 Jun 2018 | 3 other companies |
Other companies run by these 2 directors
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
- 4
- closed down
- 3
- is FCA-registered
- 1
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 9 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1.02m
+2.8% from £997k
Employees (average)
4
Same as 4
Owed within a year
£1.07m
+40% from £765k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- 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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 06715430. 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
Dex International’s history from the FCA register and Companies House, newest first.
2021
21 February 2021
- Adeel Salman took control (75–100% of shares)
- Jehangir Abbas gave up control
Companies House
2020
13 July 2020
- Jehangir Abbas took control (75–100% of shares)
- Kamran Khan gave up control
Companies House
2018
1 August 2018
- Jehangir Abbas gave up control
- Kamran Khan took control (75–100% of shares)
Companies House
10 May 2018
- Became an authorised payment institution
FCA register
2017
5 May 2017
- Jehangir Abbas took control (75–100% of shares)
Companies House
2016
29 April 2016
- Board replaced: both directors left and 2 new directors took over
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
1 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
21 July 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
2008
3 October 2008
- Incorporated at Companies House
Companies House
In the full report: all 31 events
- All 31 events in its history (13 shown here)
- Every director appointment and resignation: 16
Firms connected to Dex International
Other FCA-listed firms that share a director, phone number or address with Dex International. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share its postcode
- 5
- past link
- 1
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Dex International
Other firms of the same type (payment or money transfer firm), nearest first.
In High Wycombe
In the Hemel Hempstead (HP) 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 Dex International
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 31 events in its history
- 5 connected firms, 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
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk