Express Links International Limited

Reference number: 931369

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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.

  • No website on the FCA register

  • Phone number

    01293 660012

  • Address

    Winslow House, Ashurst Park, Church Lane, Sunninghill, BERKSHIRE, SL5 7DD, United Kingdom

In the full report: 2 background checks

  • What kind of line 01293 660012 is
  • Who else gives the postcode SL5 7DD
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Other names (1)

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

  • EXPRESS LINKS Trading name

FCA permissions and consumer protection

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
  • Complaints Ombudsman, free
    You 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
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 (7) All events (20)

2020

16 September 2020

  • Regulated by the FCA from this date
  • Supervised by HMRC under the money laundering rules from this date
  • Registered as a small payment institution

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

2008

17 January 2008

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

Companies House

2003

27 June 2003

  • Incorporated at Companies House

Companies House

In the full report: all 20 events

  • All 20 events in its history (7 shown here)
  • Every director appointment and resignation: 12
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Firms connected to Express Links International

Other FCA-listed firms that share a director, phone number or address with Express Links International. 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
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Firms like Express Links International

Other firms of the same type (payment or money transfer firm), nearest first.

In the Slough (SL) postcode area

Forex Money Transfer LimitedSloughRegisteredMarshal Remit LtdSloughRegisteredNexpay LimitedGerrards CrossAuthorised

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 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
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 20 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Express Links International Limited FCA authorised?
Yes, Express Links International Limited (FRN 931369) is registered with the FCA and permitted to provide its regulated services.
What is Express Links International’s phone number?
The FCA register lists the phone number 01293 660012 for Express Links International. If you were given different contact details, use these to check with the firm before going any further.
Is Express Links International a scam or clone?
Express Links International is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Express Links International?
Protection depends on which product you hold and how Express Links International handles your money, so check the specific product before you commit. You can also refer complaints about Express Links International to the Financial Ombudsman Service, free of charge.
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, and has held its current FCA authorisation since September 2020.
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 trades as EXPRESS LINKS.

Sources and links

The full report on Express Links International Limited

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