Gabtrans UK Limited
Reference number: 541976
Instant download
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.
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Phone number
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Address
1 DORSET PLACE, OFFICE 13, STRATFORD, London, E15 1BZ, United Kingdom
In the full report: 3 background checks
- When gabtransuklimited.com first appeared online, and whether it can receive email
- What kind of line 020 4524 9931 is
- Who else gives the postcode E15 1BZ
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding 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, freeYou 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
- 07157397 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 February 2010 (16 years old)
- Registered office
- City View House, Office 13, 1 Dorset Place, Stratford, E15 1BZ, England
- Nature of business
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- Activities of financial services holding companies (SIC 64205)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Olugbenga Bankole Oguntuase | Director | Mar 1974 | 15 Feb 2010 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Filed accounts and finances
Net assets
£78.3k
+4.4% from £75.0k
Employees (average)
6
Same as 6
Owed within a year
£769
−92% from £9,310
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
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 07157397. 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
Gabtrans UK’s history from the FCA register and Companies House, newest first.
2018
20 August 2018
- Registered as a small payment institution
FCA register
2017
15 February 2017
- Olugbenga Bankole Oguntuase took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
2011
22 February 2011
- Regulated by the Financial Services Authority from this date
FCA register
2010
15 March 2010
- Supervised by HMRC under the money laundering rules from this date
FCA register
15 February 2010
- Incorporated at Companies House
- Olugbenga Bankole Oguntuase appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Gabtrans UK
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Gabtrans UK
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
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 8 events in its history
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Frequently asked questions about this firm
Is Gabtrans UK Limited FCA authorised?
What is Gabtrans UK’s phone number and website?
Is Gabtrans UK a scam or clone?
Is my money safe with Gabtrans UK?
Who owns Gabtrans UK?
Who runs Gabtrans UK?
How long has Gabtrans UK been in business?
What do Gabtrans UK’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk