Flash Transfer Limited

Reference number: 504456

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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 31 August 2011.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 820091 →.

Same company

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.

Identity

Check their details

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

  • Last known phone number

    020 8960 8680

  • Last known address

    775 Harrow Road, London, NW10 5PA, United Kingdom

Company details

From the company's Companies House record.

Company name
ANGRA LIMITED
Company number
06953910
Company status
Active
Company type
Private limited company
Incorporated
6 July 2009 (17 years old)
Registered office
2 The Mermaid House, 2 Puddle Dock, Blackfriars, Office 205, London, EC4V 3DB, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Bai Zhencong Director Jul 1982 3 Oct 2022
James Christopher Douglas Wellesley (Lord) Director Dec 1964 31 Aug 2023
Antonio Carlos Dos Santos Director Jun 1967 27 Jun 2025

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • 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.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Flash Transfer Limited FCA authorised?
No. Flash Transfer Limited (FRN 504456) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Flash Transfer?
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 Flash Transfer has no cover, because it is no longer permitted to carry it out.
Is Flash Transfer a scam or clone?
Flash Transfer is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Flash Transfer's Firm Reference Number (FRN)?
Flash Transfer's FRN is 504456. You can verify it on the FCA register.