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 23 November 2015.
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.
-
No website on the FCA register
-
Last known phone number
020 7733 4435
-
Last known address
Flat 65, Swinburne Court, Basingdon Way, London, SE5 8ER, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7733 4435 is
- Who else gives the postcode SE5 8ER
Other names (1)
If you were contacted under any of these names, it is this firm.
- Remob Money Transfer 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
- 05559659 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 9 September 2005 (21 years old)
- Registered office
- 632 Old Kent Road, London, SE15 1JB, England
- Nature of business
-
- Cargo handling for water transport activities (SIC 52241)
- Other transportation support activities (SIC 52290)
- Information technology consultancy activities (SIC 62020)
- Bookkeeping activities (SIC 69202)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Thomas Gbenga Ogunsola | Director | Jan 1965 | 9 Sep 2005 | None |
| Thomas Gbenga Ogunsola | Secretary | Not published | 31 Dec 2012 | – |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Filed accounts and finances
Net assets
£1
Up £1,122 from −£1,121
Cash at bank
£1
Down £517 from £518
No turnover or profit for the year to 30 September 2016: the accounts print them but do not tag them. The last tagged figures are £9,154 turnover and −£2,474 profit, for the year to 30 September 2015.
Net assets
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 05559659. 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
Eh-Meth (UK)’s history from the FCA register and Companies House, newest first.
2018
20 February 2018
- Company dissolved
Companies House
2016
6 April 2016
- Thomas Gbenga Ogunsola gained significant control
Companies House
2015
23 November 2015
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
1 November 2010
- Regulated by the Financial Services Authority from this date
FCA register
2007
15 March 2007
- Supervised by HMRC under the money laundering rules from this date
FCA register
2005
9 September 2005
- Incorporated at Companies House
Companies House
In the full report: all 12 events
- All 12 events in its history (9 shown here)
- Every director appointment and resignation: 1
Firms like Eh-Meth (UK)
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Eh-Meth (UK)
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
- All 12 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Eh-Meth (UK) Ltd FCA authorised?
Is Eh-Meth (UK) a scam or clone?
Is my money safe with Eh-Meth (UK)?
Who owns Eh-Meth (UK)?
Who runs Eh-Meth (UK)?
How long has Eh-Meth (UK) been in business?
What do Eh-Meth (UK)’s latest accounts show?
Does Eh-Meth (UK) 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