Jaigur Limited

Reference number: 588892

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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 15 May 2017.

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

    jaigur.co.uk

  • Last known phone number

    020 7078 7005

  • Last known address

    226 Ealing Road, Wembley, HA0 4QL, United Kingdom

In the full report: 3 background checks

  • When jaigur.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7078 7005 is
  • Who else gives the postcode HA0 4QL
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Other names (5)

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

  • ganesh money transfer Trading name
  • Jaigur Money Services Former trading name
  • Jalaram Money transfer Former trading name
  • shree money transfer Former trading name
  • Shree Money Transfer & Parcel Services Former 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
07870488
Company status
Dissolved
Company type
Private limited company
Incorporated
5 December 2011 (14 years old)
Registered office
554-556 Market Way, Wembley, HA0 2BT, England
Nature of business
  • Wholesale of electronic and telecommunications equipment and parts (SIC 46520)
  • Cargo handling for air transport activities (SIC 52242)
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Chikeshkumar Vipinbhai Patel Director May 1985 1 May 2017 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 December 2016Abridged accountsNot audited

Net assets

−£2,943

−187% from £3,380

Cash at bank

£407

Up £187 from £220

Owed within a year

£3,399

+111% from £1,608

Net assets are negative: on its last balance sheet the company owed £2,943 more than it owned.

Assets and liabilities

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 07870488. 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

Jaigur’s history from the FCA register and Companies House, newest first.

Key events (11) All events (26)

2018

20 February 2018

  • Company dissolved

Companies House

2017

15 May 2017

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

FCA register

1 May 2017

  • Board replaced: its only director left and a new director took over
  • Jaspal Singh gave up control

Companies House

2016

6 April 2016

  • Jaspal Singh took control (75–100% of shares)

Companies House

2013

19 April 2013

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

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

27 September 2012

  • Regulated by the Financial Services Authority from this date

FCA register

2011

5 December 2011

  • Incorporated at Companies House

Companies House

In the full report: all 26 events

  • All 26 events in its history (11 shown here)
  • Every director appointment and resignation: 5
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Firms like Jaigur

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

In Wembley

Digisend LtdWembleyRegisteredEnumis LimitedWembleyAuthorisedGlobal Exchange LimitedWembleyAuthorisedLevantine Express LtdWembleyAuthorisedNoble Traders LimitedWembleyRegisteredShinwari Forex LtdWembleyRegistered

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 Jaigur

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
  • All 26 events in its history

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Frequently asked questions about this firm

Is Jaigur Limited FCA authorised?
No. Jaigur Limited (FRN 588892) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Jaigur a scam or clone?
Jaigur 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 Jaigur?
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 Jaigur has no cover, because it is no longer permitted to carry it out.
Who owns Jaigur?
Companies House lists no one with significant control of Jaigur now. Before that, it was controlled by Mr Jaspal Singh.
Who runs Jaigur?
Companies House lists one director of Jaigur: Chikeshkumar Vipinbhai Patel.
How long has Jaigur been in business?
The company was formed on 5 December 2011. Companies House now lists it as dissolved.
What do Jaigur’s latest accounts show?
Its latest accounts, to 31 December 2016, show net assets of −£2,943 (−187% from £3,380) and cash at bank of £407 (up £187 from £220).
Does Jaigur use any other names?
It trades as ganesh money transfer. It has previously used 4 other names, including Jaigur Money Services, Jalaram Money transfer and shree money transfer.

Sources and links

The full report on Jaigur Limited

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