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 →.
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.
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No website on the FCA register
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Last known phone number
020 8960 8680
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Last known address
775 Harrow Road, London, NW10 5PA, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8960 8680 is
- Who else gives the postcode NW10 5PA
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.
- Company name
- ANGRA LIMITED
- Company number
- 06953910 (opens Companies House in a new tab)
- 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)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Bai Zhencong | Director | Jul 1982 | 3 Oct 2022 | 2 other companies |
| James Christopher Douglas Wellesley (Lord) | Director | Dec 1964 | 31 Aug 2023 | 3 other companies |
| Antonio Carlos Dos Santos | Director | Jun 1967 | 27 Jun 2025 | 1 other company |
Other companies run by these 3 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
- 5
- closed down
- 3
- run together
- 1
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 3 directors run together
- All 8 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£704k
+24% from £568k
Employees (average)
14
+27% from 11
Owed within a year
−£640k
Up £394k from −£1.03m
Net assets
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 06953910. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Flash Transfer’s history from the FCA register and Companies House, newest first.
2022
7 March 2022
- Gstechnologies Ltd took control (75–100% of shares)
- Rodolfo Modesto Basilio no longer has significant control
Companies House
2017
14 March 2017
- Rodolfo Modesto Basilio gained significant control
Companies House
2013
16 October 2013
- Board replaced: its only director left and a new director took over
Companies House
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
31 August 2011
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2009
1 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
11 August 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
6 July 2009
- Incorporated at Companies House
Companies House
In the full report: all 25 events
- All 25 events in its history (9 shown here)
- Every director appointment and resignation: 15
Get the full report on Flash Transfer
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 2 background checks on its contact details
- All 25 events in its history
Instant PDF One-off payment Secure checkout by Stripe
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