FGC Exchange Ltd

Reference number: 745260

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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.

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

    07572 182222

  • Address

    Ground floor, 82 High Street, Hounslow, TW3 1NH, United Kingdom

In the full report: 2 background checks

  • What kind of line 07572 182222 is
  • Who else gives the postcode TW3 1NH
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Other names (1)

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

  • FGC Money 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
10082289
Company status
Active
Company type
Private limited company
Incorporated
23 March 2016 (10 years old)
Registered office
82 High Street, Hounslow, TW3 1NH, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Inam Ullah Director May 1993 5 Jul 2023 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Abridged accountsNot audited

Net assets

£12.0k

−50% from £23.9k

Cash at bank

£14.9k

−43% from £26.1k

Employees (average)

3

Same as 3

Owed within a year

£2,879

−16% from £3,431

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 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 10082289. 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

FGC Exchange’s history from the FCA register and Companies House, newest first.

Key events (7) All events (14)

2024

19 July 2024

  • Abdullah Khan gave up control
  • Inam Ullah took control (75–100% of shares)

Companies House

2018

22 August 2018

  • Registered as a small payment institution

FCA register

2016

29 June 2016

  • Regulated by the FCA from this date

FCA register

15 June 2016

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

FCA register

6 April 2016

  • Abdullah Khan took control (75–100% of shares)

Companies House

23 March 2016

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (7 shown here)
  • Every director appointment and resignation: 5
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Firms connected to FGC Exchange

Other FCA-listed firms that share a director, phone number or address with FGC Exchange. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
no longer authorised
2
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like FGC Exchange

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

In the Twickenham (TW) postcode area

Adam Remit LtdEnglandRegisteredBC Remittance Ltd.LondonAuthorisedHorseed Express LtdHounslowRegisteredNms Exchange LtdHounslowRegistered

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 FGC Exchange

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
  • 6 years of accounts, charted
  • All 14 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is FGC Exchange Ltd FCA authorised?
Yes, FGC Exchange Ltd (FRN 745260) is registered with the FCA and permitted to provide its regulated services.
What is FGC Exchange’s phone number?
The FCA register lists the phone number 07572 182222 for FGC Exchange. If you were given different contact details, use these to check with the firm before going any further.
Is FGC Exchange a scam or clone?
FGC Exchange 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 FGC Exchange?
Protection depends on which product you hold and how FGC Exchange handles your money, so check the specific product before you commit. You can also refer complaints about FGC Exchange to the Financial Ombudsman Service, free of charge.
Who owns FGC Exchange?
Companies House lists one person with significant control of FGC Exchange: Mr Inam Ullah (75–100% of shares). Before that, it was controlled by Mr Abdullah Khan.
Who runs FGC Exchange?
Companies House lists one director of FGC Exchange: Inam Ullah.
How long has FGC Exchange been in business?
The company was formed on 23 March 2016, and has held its current FCA authorisation since August 2018.
What do FGC Exchange’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £12.0k (−50% from £23.9k) and cash at bank of £14.9k (−43% from £26.1k).
Does FGC Exchange use any other names?
It trades as FGC Money.

Sources and links

The full report on FGC Exchange Ltd

£19.99 · Instant PDF download

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