Dollar East UK Money Transfer Limited

Reference number: 504235

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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 1 August 2012.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 579306 →.

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.

  • Last known website

    dollareastuk.com

  • Last known phone number

    0161 626 6110

  • Last known address

    222 Ashton Road, Oldham, Greater Manchester, OL8 1QN, United Kingdom

In the full report: 3 background checks

  • When dollareastuk.com first appeared online, and whether it can receive email
  • What kind of line 0161 626 6110 is, and the other firm that gives it
  • Who else gives the postcode OL8 1QN
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Past FCA permissions and consumer protection

  • The record is closed
    Cover 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 name
DOLLAR EAST MONEY TRANSFER LIMITED
Company number
06692184
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
  • 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
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Filed accounts and finances

Year to 30 September 2025Small company accountsNot audited

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

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
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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 UK Money Transfer’s history from the FCA register and Companies House, newest first.

Key events (6) All events (16)

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

1 August 2012

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2009

1 November 2009

  • Regulated by the Financial Services Authority from this date

FCA register

30 July 2009

  • 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 16 events

  • All 16 events in its history (6 shown here)
  • Every director appointment and resignation: 9
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Firms connected to Dollar East UK Money Transfer

Other FCA-listed firms that share a director, phone number or address with Dollar East UK Money Transfer. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
no longer authorised
2
share its phone number
1

In the full report: all 5 connected firms, named

  • How each is linked: the same phone number (1), the same postcode (5)
  • Who links each one: the named directors, with dates
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Get the full report on Dollar East UK 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
  • 7 years of accounts, charted
  • All 16 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Dollar East UK Money Transfer Limited FCA authorised?
No. Dollar East UK Money Transfer Limited (FRN 504235) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Dollar East UK Money Transfer a scam or clone?
Dollar East UK Money Transfer is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Dollar East UK Money Transfer?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Dollar East UK Money Transfer has no cover, because it is no longer permitted to carry it out.
Who owns Dollar East UK Money Transfer?
Companies House lists one person with significant control of Dollar East UK Money Transfer: Mr Irfan Bin Ghaus (75–100% of shares).
Who runs Dollar East UK Money Transfer?
Companies House lists one director of Dollar East UK Money Transfer: Irfan Bin Ghaus.
How long has Dollar East UK Money Transfer been in business?
The company was formed on 9 September 2008.
What do Dollar East UK Money Transfer’s latest accounts show?
Its latest accounts, to 30 September 2025, show net assets of £51.6k (−33% from £77.0k) and cash at bank of £117k (+148% from £47.2k).

Sources and links

The full report on Dollar East UK Money Transfer Limited

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