H.G.T Enterprise Limited

Reference number: 584301

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 20 May 2025.

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.

  • Last known website

    persiaexchange.co.uk

  • Last known phone number

    020 7433 1514

  • Last known address

    567 Finchley Road, London, NW3 7BN, United Kingdom

In the full report: 3 background checks

  • When persiaexchange.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7433 1514 is
  • Who else gives the postcode NW3 7BN
Instant PDF download
Other names (1)

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

  • Persia Exchange Trading name

Past FCA permissions and consumer protection

  • 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.

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.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
04201268
Company status
Dissolved
Company type
Private limited company
Incorporated
18 April 2001 (25 years old)
Registered office
57 Bunns Lane, London, NW7 2DX
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Mohammed Ghannad Tavackoli Director Mar 1933 18 Apr 2001 4 other companies

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 companies
4
closed down
2
still active
2

In the full report: all 4 companies, 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
Instant PDF download

Filed accounts and finances

Year to 30 April 2024Micro-entity accountsNot audited

Net assets

£10.2k

−88% from £81.6k

Employees (average)

1

−50% from 2

Owed within a year

£1,400

−62% from £3,650

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • The chart, over every year
  • Every filed figure, year by year
Instant PDF download
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 04201268. 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

H.G.T Enterprise’s history from the FCA register and Companies House, newest first.

Key events (9) All events (16)

2025

20 May 2025

  • Company dissolved
  • No longer regulated by the FCA
  • No longer supervised by HMRC
  • Status on the FCA register became "Cancelled - Small PI"

Companies House · FCA register

2016

6 April 2016

  • Mohammed Ghannad Tavackoli gained significant control

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

3 July 2012

  • Regulated by the Financial Services Authority from this date

FCA register

2002

1 June 2002

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

FCA register

2001

18 April 2001

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (9 shown here)
  • Every director appointment and resignation: 5
Instant PDF download

Firms connected to H.G.T Enterprise

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
Instant PDF download

Firms like H.G.T Enterprise

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

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

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 H.G.T Enterprise

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 16 events in its history
  • 1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is H.G.T Enterprise Limited FCA authorised?
No. H.G.T Enterprise Limited (FRN 584301) is still listed on the FCA register, but the record is closed: no longer authorised.
Is H.G.T Enterprise a scam or clone?
H.G.T Enterprise is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with H.G.T Enterprise?
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 H.G.T Enterprise has no cover, because it is no longer permitted to carry it out.
Who owns H.G.T Enterprise?
Companies House lists one person with significant control of H.G.T Enterprise: Mr Mohammed Ghannad Tavackoli (significant influence or control).
Who runs H.G.T Enterprise?
Companies House lists one director of H.G.T Enterprise: Mohammed Ghannad Tavackoli.
How long has H.G.T Enterprise been in business?
The company was formed on 18 April 2001. Companies House now lists it as dissolved.
What do H.G.T Enterprise’s latest accounts show?
Its latest accounts, to 30 April 2024, show net assets of £10.2k (−88% from £81.6k).
Does H.G.T Enterprise use any other names?
It trades as Persia Exchange.

Sources and links

The full report on H.G.T Enterprise Limited

£19.99 · Instant PDF download

Loading secure checkout…