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 June 2023.
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 7353 2656
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Last known address
4 Pump Court, Temple, London, EC4Y 7AN, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7353 2656 is
- Who else gives the postcode EC4Y 7AN
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
- 09202467 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 3 September 2014 (12 years old)
- Registered office
- Devonshire House, 1 Devonshire Street, London, W1W 5DR
- Nature of business
-
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Peter Bernard Hamilton | Director | Apr 1941 | 3 Sep 2014 | 1 other company |
| Anthony Speaight | Director | Jul 1948 | 3 Sep 2014 | None |
Other companies run by these 2 directors
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
- still active
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
Filed accounts and finances
Cash at bank
£8,816
+19% from £7,406
Employees (average)
0
−100% from 2
Owed within a year
£12.7k
<1% from £12.7k
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 09202467. Figures are exactly as filed; nothing is estimated.
Key dates in its history
MTL (London)’s history from the FCA register and Companies House, newest first.
2024
21 May 2024
- Company dissolved
Companies House
2023
6 June 2023
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2016
6 April 2016
- Judgment Limited took control (75–100% of shares)
Companies House
2015
21 May 2015
- Regulated by the FCA from this date
FCA register
2014
3 September 2014
- Incorporated at Companies House
- Anthony Speaight appointed as a director
- Peter Bernard Hamilton appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like MTL (London)
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 MTL (London)
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 8 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