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 6 April 2016.
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
01903 527777
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Last known address
66 Teville Road, Worthing, West Sussex, BN11 1UY, United Kingdom
In the full report: 2 background checks
- What kind of line 01903 527777 is
- Who else gives the postcode BN11 1UY
Other names (2)
If you were contacted under any of these names, it is this firm.
- HAZRAT SHAHJALAL MONEY TRANSFER Trading name: A name it trades under now.
- Hazrat Shahjalal Limited Former name: A name it was registered under before.
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.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 07682583 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 27 June 2011 (15 years old)
- Registered office
- 66 Teville Road, Worthing, West Sussex, BN11 1UY, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Yusuf Khan | Director | Oct 1966 | 27 Jun 2011 | 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
- closed down
- 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
Filed accounts and finances
Net assets
−£32.3k
−203% from £31.4k
Employees (average)
0
−100% from 1
Owed within a year
£1,975
−35% from £3,034
Net assets are negative: on its last balance sheet the company owed £32.3k more than it owned.
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 07682583. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Hazrat Shahjalal’s history from the FCA register and Companies House, newest first.
2023
9 May 2023
- Company dissolved
Companies House
2017
21 August 2017
- Changed its registered name from "Hazrat Shahjalal Limited"
FCA register
2016
27 June 2016
- Yusuf Khan took control (75–100% of shares)
Companies House
6 April 2016
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
16 September 2011
- Regulated by the Financial Services Authority from this date
FCA register
27 June 2011
- Incorporated at Companies House
Companies House
2010
4 October 2010
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 13 events
- All 13 events in its history (10 shown here)
- Every director appointment and resignation: 1
Firms like Hazrat Shahjalal
Other firms of the same type (payment or money transfer firm), nearest first.
In Worthing
In the Brighton (BN) postcode area
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 Hazrat Shahjalal
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
- 2 background checks on its contact details
- All 13 events in its history
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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