GS Money Limited
Reference number: 555955
Instant download
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 3 October 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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Last known website
gsmoney.co.uk
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Last known phone number
020 3102 9555
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Last known address
40 Bank Street, London, E14 5NR, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When gsmoney.co.uk first appeared online, and whether it can receive email
- What kind of line 020 3102 9555 is
- Whether E14 5NR is a shared office: 25 other firms give it
Other names (3)
If you were contacted under any of these names, it is this firm.
- GS Money Ltd Former name: A name it was registered under before.
- GS Money Transfer Limited Former name: A name it was registered under before.
- grand Solutions Former trading name: A name it used to trade under.
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 number
- 07670196 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 June 2011 (15 years old)
- Registered office
- 70 Gracechurch Street, London, EC3V 0HR, England
- Nature of business
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- Management consultancy activities other than financial management (SIC 70229)
- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Halil Cetin | Director | Apr 1955 | 6 Mar 2020 | 1 other company |
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 company
- 1
- still active
- 1
In the full report: all 1 company, 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 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£32.8k
<1% from £32.5k
Employees (average)
0
Same as 0
Net assets
In the full report: all 7 years of accounts
- Every year from 2019 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 07670196. Figures are exactly as filed; nothing is estimated.
Key dates in its history
GS Money’s history from the FCA register and Companies House, newest first.
2020
19 November 2020
- No longer regulated by the FCA
- No longer supervised by HMRC
- Changed its registered name from "GS Money Ltd"
FCA register
2018
3 October 2018
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2016
22 July 2016
- Halil Cetin took control (75–100% of shares)
Companies House
2013
7 May 2013
- Changed its registered name from "GS Money Transfer Limited"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
12 July 2011
- Regulated by the Financial Services Authority from this date
FCA register
1 July 2011
- Supervised by HMRC under the money laundering rules from this date
FCA register
15 June 2011
- Incorporated at Companies House
Companies House
In the full report: all 20 events
- All 20 events in its history (10 shown here)
- Every director appointment and resignation: 7
Firms like GS Money
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 GS Money
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 7 years of accounts, charted
- All 20 events in its history
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Frequently asked questions about this firm
Is GS Money Limited FCA authorised?
Is GS Money a scam or clone?
Is my money safe with GS Money?
Who owns GS Money?
Who runs GS Money?
How long has GS Money been in business?
What do GS Money’s latest accounts show?
Does GS Money use any other names?
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