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 2 January 2019.
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
01484 301071
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Last known address
31 BAY HALL COMMON ROAD, HUDDERSFIELD, West Yorkshire, HD1 5EP, United Kingdom
In the full report: 2 background checks
- What kind of line 01484 301071 is
- Who else gives the postcode HD1 5EP
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.
- Company number
- 06288594 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 June 2007 (19 years old)
- Registered office
- 31 Bay Hall Common Road, Huddersfield, HD1 5EP, England
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Muhammad Zafar | Director | Oct 1967 | 21 Jun 2007 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Filed accounts and finances
Net assets
£7,107
+56% from £4,556
Employees (average)
1
Same as 1
Owed within a year
£1,706
Up £853 from £853
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 06288594. 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
Dollar East Huddersfield’s history from the FCA register and Companies House, newest first.
2019
3 January 2019
- No longer regulated by the FCA
- No longer supervised by HMRC
FCA register
2 January 2019
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2016
6 April 2016
- Muhammad Zafar took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
2009
3 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
27 October 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
2007
21 June 2007
- Incorporated at Companies House
- Muhammad Zafar appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Dollar East Huddersfield
Other firms of the same type (payment or money transfer firm), nearest first.
Elsewhere in the UK
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 Dollar East Huddersfield
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
- 7 years of accounts, charted
- All 10 events in its history
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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