Express Links International Limited

Reference number: 584032

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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 16 September 2020.

This FCA record is no longer authorised, but the company is still on the register with FCA registration under FRN 931369 →.

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

    expresslinksintl.com

  • Last known phone number

    01293 660012

  • Last known address

    9 Bluebird House,, Povey Cross Road, Horley, Surrey, RH6 0AF, United Kingdom

In the full report: 3 background checks

  • When expresslinksintl.com first appeared online, and whether it can receive email
  • What kind of line 01293 660012 is
  • Who else gives the postcode RH6 0AF
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Express Links UK Ltd Former name

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 number
04813166
Company status
Active
Company type
Private limited company
Incorporated
27 June 2003 (23 years old)
Registered office
Winslow House Ashurst Park, Church Lane, Sunninghill, Berkshire, SL5 7DD, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Tsitsi Pembere Director Jun 1968 22 Dec 2007 2 other companies
Peter Pembere Director Jun 1962 1 Jan 2010 2 other companies
Peter Pembere Secretary Not published 27 Jun 2003 –

Other companies run by these 2 directors

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 companies
2
still active
2
run together
2

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 companies these 2 directors run together
  • All 8 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 June 2025Small company accountsNot audited

Net assets

£1.40m

+9.2% from £1.28m

Cash at bank

£1.69m

+69% from £1.00m

Employees (average)

4

Same as 4

Owed within a year

£508k

+195% from £172k

Net assets

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 04813166. 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

Express Links International’s history from the FCA register and Companies House, newest first.

Key events (11) All events (24)

2020

16 September 2020

  • No longer regulated by the FCA
  • No longer supervised by HMRC
  • Status on the FCA register became "Cancelled - Authorised PI"

FCA register

2016

6 April 2016

  • Peter Pembere became the majority owner (50–75% of shares)
  • Tsitsi Pembere became a part-owner (25–50% of shares)

Companies House

2013

17 December 2013

  • Changed its registered name from "Express Links UK Ltd"

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

11 December 2012

  • Regulated by the Financial Services Authority from this date

FCA register

2008

17 January 2008

  • Board replaced: both directors left and 2 new directors took over

Companies House

2003

1 December 2003

  • Supervised by HMRC under the money laundering rules from this date

FCA register

27 June 2003

  • Incorporated at Companies House

Companies House

In the full report: all 24 events

  • All 24 events in its history (11 shown here)
  • Every director appointment and resignation: 12
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Get the full report on Express Links International

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 24 events in its history

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Frequently asked questions about this firm

Is Express Links International Limited FCA authorised?
No. Express Links International Limited (FRN 584032) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Express Links International a scam or clone?
Express Links International 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 Express Links International?
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 Express Links International has no cover, because it is no longer permitted to carry it out.
Who owns Express Links International?
Companies House lists 2 people with significant control of Express Links International: Mr Peter Pembere (50–75% of shares) and Mrs Tsitsi Pembere (25–50% of shares).
Who runs Express Links International?
Companies House lists 2 directors of Express Links International: Tsitsi Pembere and Peter Pembere.
How long has Express Links International been in business?
The company was formed on 27 June 2003.
What do Express Links International’s latest accounts show?
Its latest accounts, to 30 June 2025, show net assets of £1.40m (+9.2% from £1.28m) and cash at bank of £1.69m (+69% from £1.00m).
Does Express Links International use any other names?
It has previously used the name Express Links UK Ltd.

Sources and links

The full report on Express Links International Limited

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