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 22 May 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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No website on the FCA register
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Last known phone number
020 8088 5678
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Last known address
283 Bright Business Centre, High Street North, London, E12 6SL, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8088 5678 is
- Who else gives the postcode E12 6SL
Other names (1)
If you were contacted under any of these names, it is this firm.
- MaxRemit Trading name: A name it trades under now.
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
- 09027540 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 7 May 2014 (12 years old)
- Registered office
- 352 A High Street North, London, E12 6PH
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Baiju Kallarackal Antony | Director | Dec 1975 | 7 May 2014 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Filed accounts and finances
Net assets
−£33.0k
Down £33.1k from £100
Cash at bank
£1,420
Up £1,320 from £100
Owed within a year
£34.4k
No earlier figure to compare
Net assets are negative: on its last balance sheet the company owed £33.0k 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.
Accounts filed at Companies House for company 09027540. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Max Entrepreneurs’s history from the FCA register and Companies House, newest first.
2018
22 May 2018
- Company dissolved
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Small PI"
Companies House · FCA register
2016
6 April 2016
- Baiju Kallarackal Antony took control (75–100% of shares)
Companies House
2015
2 December 2015
- Changed its registered name from "Max Entrepreneurs Limited"
FCA register
15 June 2015
- Began trading as "MaxRemit"
FCA register
2 April 2015
- Regulated by the FCA from this date
FCA register
2014
14 August 2014
- Supervised by HMRC under the money laundering rules from this date
FCA register
7 May 2014
- Incorporated at Companies House
- Baiju Kallarackal Antony appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Max Entrepreneurs
Other FCA-listed firms that share a director, phone number or address with Max Entrepreneurs. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- no longer authorised
- 1
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Max Entrepreneurs
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 Max Entrepreneurs
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- Every company its directors have run, named
- 2 background checks on its contact details
- All 10 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Max Entrepreneurs Limited FCA authorised?
Is Max Entrepreneurs a scam or clone?
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How long has Max Entrepreneurs been in business?
What do Max Entrepreneurs’ latest accounts show?
Does Max Entrepreneurs 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