Dollar East Money Transfer Limited
Reference number: 579306
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
This company holds another FCA record
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.
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Phone number
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Address
Northbridge House, Elm Street, Burnley, Lancashire, BB10 1PD, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When demoneytransfer.com first appeared online, and whether it can receive email
- What kind of line 0161 850 2424 is
- Who else gives the postcode BB10 1PD
Other names (2)
If you were contacted under any of these names, it is this firm.
- DE Money Transfer Trading name: A name it trades under now.
- Dollareast UK Money Transfer Limited Former name: A name it was registered under before.
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
- 06692184 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 September 2008 (18 years old)
- Registered office
- Northbridge House, Elm Street, Burnley, BB10 1PD, 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 |
|---|---|---|---|---|
| Irfan Bin Ghaus | Director | Jun 1978 | 17 Jun 2013 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 5 people who have been directors, with their dates
Filed accounts and finances
Net assets
£51.6k
−33% from £77.0k
Cash at bank
£117k
+148% from £47.2k
Employees (average)
2
Same as 2
Owed within a year
£323k
+484% from £55.3k
* Cash at bank usually includes customers’ money.
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 06692184. 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 Money Transfer’s history from the FCA register and Companies House, newest first.
2023
24 October 2023
- Changed its registered name from "Dollareast UK Money Transfer Limited"
FCA register
2018
30 April 2018
- Became an authorised payment institution
FCA register
2016
6 April 2016
- Irfan Bin Ghaus took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
30 July 2012
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2008
9 September 2008
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (7 shown here)
- Every director appointment and resignation: 9
Firms connected to Dollar East Money Transfer
Other FCA-listed firms that share a director, phone number or address with Dollar East Money Transfer. 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 Dollar East Money Transfer
Other firms of the same type (payment or money transfer firm), nearest first.
In the Blackburn (BB) postcode area
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 Money Transfer
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
- 3 background checks on its contact details, 1 flagged
- 7 years of accounts, charted
- All 18 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Dollar East Money Transfer Limited FCA authorised?
What is Dollar East Money Transfer’s phone number and website?
Is Dollar East Money Transfer a scam or clone?
Is my money safe with Dollar East Money Transfer?
Who owns Dollar East Money Transfer?
Who runs Dollar East Money Transfer?
How long has Dollar East Money Transfer been in business?
What do Dollar East Money Transfer’s latest accounts show?
Does Dollar East Money Transfer use any other names?
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