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
020 8123 8760
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Last known address
40 Brownell Place, London, W7 3AZ, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8123 8760 is
- Who else gives the postcode W7 3AZ
Other names (3)
If you were contacted under any of these names, it is this firm.
- Euro-link Trading name: A name it trades under now.
- EURO-LINK Money Transfer Trading name: A name it trades under now.
- Euro Business Link Ltd Former name: A name it was registered under before.
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
- Accounts are overdue at Companies House.
- Confirmation statement is overdue at Companies House.
- Company number
- 05744000 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 March 2006 (20 years old)
- Registered office
- 40 Brownell Place, London, W7 3AZ, England
- Nature of business
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- Agents involved in the sale of a variety of goods (SIC 46190)
- Financial intermediation not elsewhere classified (SIC 64999)
- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Andrei Puscas | Director | May 1966 | 15 Mar 2006 | 1 other company |
Other companies run by its director
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 company
- 1
- closed down
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
Filed accounts and finances
Net assets
−£37.2k
No earlier figure to compare
Cash at bank
£0
−100% from £34.0k
Employees (average)
3
Same as 3
Its next accounts are overdue at Companies House.
Net assets are negative: on its last balance sheet the company owed £37.2k more than it owned.
Total equity
In the full report: all 4 years of accounts
- Every year from 2020 to 2022
- 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.
Accounts filed at Companies House for company 05744000. Figures are exactly as filed; nothing is estimated.
Key dates in its history
EURO-LINK Business’s history from the FCA register and Companies House, newest first.
2019
2 January 2019
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2016
6 April 2016
- Andrei Puscas took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
14 June 2012
- Changed its registered name from "Euro Business Link Ltd"
FCA register
2010
22 December 2010
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2006
15 March 2006
- Incorporated at Companies House
Companies House
In the full report: all 14 events
- All 14 events in its history (9 shown here)
- Every director appointment and resignation: 1
Firms like EURO-LINK Business
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 EURO-LINK Business
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 2 background checks on its contact details
- 4 years of accounts, charted
- All 14 events in its history
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Frequently asked questions about this firm
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Is EURO-LINK Business a scam or clone?
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Who owns EURO-LINK Business?
Who runs EURO-LINK Business?
How long has EURO-LINK Business been in business?
What do EURO-LINK Business’ latest accounts show?
Does EURO-LINK Business 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