Master Services Europe Group Limited

Reference number: 574459

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

In the full report: 3 background checks

  • When mastertransfer.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 3602 6262 is
  • Who else gives the postcode NW10 4UP
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Other names (2)

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

  • MASTER TRANSFER Trading name
  • Master Transfer Ltd Former name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • Complaints Ombudsman, free
    You 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
06884454
Company status
Active
Company type
Private limited company
Incorporated
22 April 2009 (17 years old)
Registered office
43 Station Road, London, NW10 4UP, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Artur Valerio Corominas Director Apr 1981 23 Jun 2009 3 other companies
Marcia Scatolin Arruda Secretary Not published 1 Jun 2010 –

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
3
closed down
3

In the full report: all 3 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 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 April 2026Micro-entity accountsNot audited

Net assets

£377k

+14% from £332k

Employees (average)

7

Same as 7

Owed within a year

−£15.6k

Down £5,494 from −£10.1k

Net assets

In the full report: all 7 years of accounts

  • Every year from 2020 to 2026
  • The chart, over every year
  • Every filed figure, year by year
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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 06884454. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Master Services Europe Group’s history from the FCA register and Companies House, newest first.

Key events (9) All events (14)

2018

23 March 2018

  • Regulated by the FCA from this date
  • No longer regulated by the FCA
  • Became an authorised payment institution

FCA register

2017

9 May 2017

  • Changed its registered name from "Master Transfer Ltd"

FCA register

29 January 2017

  • Artur Valerio Corominas gained significant control

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

13 April 2012

  • Regulated by the Financial Services Authority from this date
  • Supervised by HMRC under the money laundering rules from this date

FCA register

2009

22 April 2009

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (9 shown here)
  • Every director appointment and resignation: 3
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Firms like Master Services Europe Group

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

In London

StoneX Financial LtdLondonAuthorisedReal Transfer LimitedLondonAuthorisedOnafriq UK LimitedLondonAuthorisedDaytona Capital Management LimitedLondonAuthorisedSable International FX LimitedLondonAuthorisedTrolley Payments UK LtdLondonAuthorised

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 Master Services Europe Group

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

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 14 events in its history

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Frequently asked questions about this firm

Is Master Services Europe Group Limited FCA authorised?
Yes, Master Services Europe Group Limited (FRN 574459) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Master Services Europe Group’s phone number and website?
The FCA register lists the phone number 020 3602 6262 and the website mastertransfer.co.uk for Master Services Europe Group. If you were given different contact details, use these to check with the firm before going any further.
Is Master Services Europe Group a scam or clone?
Master Services Europe Group is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Master Services Europe Group?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Master Services Europe Group to the Financial Ombudsman Service, free of charge.
Who owns Master Services Europe Group?
Companies House lists one person with significant control of Master Services Europe Group: Mr Artur Valerio Corominas (significant influence or control).
Who runs Master Services Europe Group?
Companies House lists one director of Master Services Europe Group: Artur Valerio Corominas.
How long has Master Services Europe Group been in business?
The company was formed on 22 April 2009, and has held its current FCA authorisation since March 2018.
What do Master Services Europe Group’s latest accounts show?
Its latest accounts, to 30 April 2026, show net assets of £377k (+14% from £332k).
Does Master Services Europe Group use any other names?
It trades as MASTER TRANSFER. It has previously used the name Master Transfer Ltd.

Sources and links

The full report on Master Services Europe Group Limited

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