Mtc Group Ltd
Reference number: 811839
Instant download
Registered with the FCA
This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.
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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Phone number
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Address
Unit 4 Bittacy Business Centre, Bittacy Hill, London, NW7 1BA, United Kingdom
In the full report: 3 background checks
- When mtcexchange.uk first appeared online, and whether it can receive email
- What kind of line 020 7993 8685 is
- Who else gives the postcode NW7 1BA
Other names (1)
If you were contacted under any of these names, it is this firm.
- MTC Exchange Trading name: A name it trades under now.
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
- Complaints Ombudsman, freeYou 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
- 09849884 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 30 October 2015 (11 years old)
- Registered office
- Unit 4 Bittacy Business Centre, Bittacy Hill, London, NW7 1BA, England
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Seyed Davood Moosavi Nejad | Director | Mar 1966 | 9 Feb 2026 | 8 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
- 8
- closed down
- 7
- still active
- 1
In the full report: all 8 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 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£62.2k
−195% from £65.1k
Employees (average)
2
Same as 2
Owed within a year
£62.6k
+66% from £37.8k
Net assets are negative: on its last balance sheet the company owed £62.2k more than it owned.
Net assets
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
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 09849884. 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
Mtc Group’s history from the FCA register and Companies House, newest first.
2026
19 March 2026
- Amir Hossein Peivand Zadeh gave up control
- Seyed Davood Moosavi Nejad took control (75–100% of shares)
Companies House
31 January 2026
- Board replaced: its only director left and a new director took over
- Amir Hossein Peivand Zadeh took control (75–100% of shares)
- Seyed Davood Moosavi Nejad stopped being a part-owner
Companies House
2025
11 July 2025
- Arash Roumina stopped being a part-owner
Companies House
2024
28 November 2024
- Arash Roumina became a part-owner (25–50% of shares)
Companies House
2022
5 October 2022
- Board replaced: its only director left and a new director took over
- Farideh Hossiny gave up control
- Seyed Davood Moosavi Nejad became a part-owner (25–50% of shares)
Companies House
2021
14 October 2021
- Farideh Hossiny gave up control
Companies House
2018
15 November 2018
- Registered as a small payment institution
FCA register
31 October 2018
- Seyed Davood Moosavi Nejad stopped being a part-owner
Companies House
10 September 2018
- Supervised by HMRC under the money laundering rules from this date
FCA register
18 June 2018
- Regulated by the FCA from this date
FCA register
2017
2 October 2017
- Farideh Hossiny took control (75–100% of shares)
Companies House
2016
6 April 2016
- Farideh Hossiny took control (75–100% of shares)
- Seyed Davood Moosavi Nejad became a part-owner (25–50% of shares)
Companies House
2015
30 October 2015
- Incorporated at Companies House
Companies House
In the full report: all 29 events
- All 29 events in its history (19 shown here)
- Every director appointment and resignation: 9
Firms connected to Mtc Group
Other FCA-listed firms that share a director, phone number or address with Mtc Group. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- 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 Mtc Group
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 Mtc Group
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 8 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 29 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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What do Mtc Group’s latest accounts show?
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk