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 2018.
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 7375 0055
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Last known address
131 Whitechapel Road, London, E1 1DT, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7375 0055 is
- Who else gives the postcode E1 1DT
Other names (1)
If you were contacted under any of these names, it is this firm.
- Flight Concept Limited 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
- Companies House records this company as dissolved.
- Company number
- 06266262 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 1 June 2007 (19 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Non-scheduled passenger air transport (SIC 51102)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nasim Islam | Director | Aug 1975 | 8 Sep 2014 | 5 other companies |
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 companies
- 5
- closed down
- 3
- still active
- 2
In the full report: all 5 companies, 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
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£65.3k
+13% from £57.9k
Cash at bank
£6,749
Up £6,144 from £605
Owed within a year
£16.0k
−7.6% from £17.3k
Assets and liabilities
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 06266262. 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
FC Travel’s history from the FCA register and Companies House, newest first.
2023
14 November 2023
- Company dissolved
Companies House
2018
23 November 2018
- 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
- Monirul Rahman Sardar became a part-owner (25–50% of shares)
Companies House
2015
17 February 2015
- Changed its registered name from "Flight Concept Limited"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
8 February 2011
- Regulated by the Financial Services Authority from this date
FCA register
2008
25 November 2008
- Supervised by HMRC under the money laundering rules from this date
FCA register
2007
1 June 2007
- Incorporated at Companies House
Companies House
In the full report: all 22 events
- All 22 events in its history (10 shown here)
- Every director appointment and resignation: 11
Firms like FC Travel
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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Get the full report on FC Travel
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- 5 other companies its directors have run, named
- 2 background checks on its contact details
- All 22 events in its history
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Frequently asked questions about this firm
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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