Munir & Co (UK) Limited

Reference number: 509927

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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 23 September 2013.

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.

  • No website on the FCA register

  • Last known phone number

    0121 773 6999

  • Last known address

    500 Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4AH, United Kingdom

In the full report: 2 background checks

  • What kind of line 0121 773 6999 is
  • Who else gives the postcode B11 4AH
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Other names (1)

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

  • Munir and Co (UK) Limited Former 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
06807973
Company status
Dissolved
Company type
Private limited company
Incorporated
3 February 2009 (17 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Sajid Munir Director Feb 1971 1 Nov 2010 3 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
3
closed down
1
is FCA-registered
1

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
  • The one on the FCA register
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2018Micro-entity accountsNot audited

Net assets

£4,192

−18% from £5,136

Owed within a year

£4,093

+59% from £2,580

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 06807973. 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

Munir & Co (UK)’s history from the FCA register and Companies House, newest first.

Key events (9) All events (13)

2020

17 November 2020

  • Company dissolved

Companies House

2018

11 June 2018

  • Changed its registered name from "Munir and Co (UK) Limited"

FCA register

2016

6 April 2016

  • Sajid Munir took control (75–100% of shares)

Companies House

2013

23 September 2013

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

2010

1 November 2010

  • Board replaced: its only director left and a new director took over

Companies House

2009

1 November 2009

  • Regulated by the Financial Services Authority from this date

FCA register

16 October 2009

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

FCA register

3 February 2009

  • Incorporated at Companies House

Companies House

In the full report: all 13 events

  • All 13 events in its history (9 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Munir & Co (UK)

Other FCA-listed firms that share a director, phone number or address with Munir & Co (UK). A link shows who the firm is tied to, not whether either can be trusted.

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Firms like Munir & Co (UK)

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

In Birmingham

2Pay LimitedBirminghamRegisteredAbu Exchange LtdBirminghamRegisteredAltras International LimitedBirminghamAuthorisedAps International LimitedBirminghamAuthorisedArise Ventures LtdBirminghamRegisteredBen Saad Services LtdBirminghamRegistered

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 Munir & Co (UK)

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
  • 2 background checks on its contact details
  • All 13 events in its history

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Frequently asked questions about this firm

Is Munir & Co (UK) Limited FCA authorised?
No. Munir & Co (UK) Limited (FRN 509927) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Munir & Co (UK) a scam or clone?
Munir & Co (UK) 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 Munir & Co (UK)?
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 Munir & Co (UK) has no cover, because it is no longer permitted to carry it out.
Who owns Munir & Co (UK)?
Companies House lists one person with significant control of Munir & Co (UK): Mr Sajid Munir (75–100% of shares).
Who runs Munir & Co (UK)?
Companies House lists one director of Munir & Co (UK): Sajid Munir.
How long has Munir & Co (UK) been in business?
The company was formed on 3 February 2009. Companies House now lists it as dissolved.
What do Munir & Co (UK)’s latest accounts show?
Its latest accounts, to 31 March 2018, show net assets of £4,192 (−18% from £5,136).
Does Munir & Co (UK) use any other names?
It has previously used the name Munir and Co (UK) Limited.

Sources and links

The full report on Munir & Co (UK) Limited

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