Muthoot Global UK Ltd
Reference number: 541615
Instant download
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.
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Phone number
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Address
5B King Street, Southall, Middlesex, UB2 4DF, United Kingdom
In the full report: 3 background checks
- When muthootglobal.co.uk first appeared online, and whether it can receive email
- What kind of line 020 3004 3182 is
- Who else gives the postcode UB2 4DF
Other names (7)
If you were contacted under any of these names, it is this firm.
- Muthoot Finance Trading name: A name it trades under now.
- Muthoot Global Trading name: A name it trades under now.
- Muthoot Xchange Trading name: A name it trades under now.
- www.rupee2india.eu Trading name: A name it trades under now.
- www.rupees2india.co.uk Trading name: A name it trades under now.
- Muthoot Global Money Transfers (P) Limited Former name: A name it was registered under before.
- Muthoot Xchnage Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour 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, 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
- 06123808 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 February 2007 (19 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Kripa Mariam George Kurien | Director | Jun 1974 | 22 Feb 2007 | 1 other company |
| Alexander George | Director | Aug 1980 | 1 Jul 2007 | None |
| George Jacob Muthoot | Director | Sep 1952 | 3 Aug 2007 | None |
| George Muthoot Jacob | Director | Aug 1983 | 10 Jul 2015 | 1 other company |
| Bijimon Kuttikattu Rajappan | Director | May 1970 | 7 Dec 2024 | None |
Other companies run by these 5 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 companies
- 2
- closed down
- 1
- is FCA-registered
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 8 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£4.15m
+4.1% from £3.98m
Cash at bank
£315k
+8.5% from £290k
Owed within a year
£675k
+30% from £517k
* Cash at bank usually includes customers’ money.
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 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.
Accounts filed at Companies House for company 06123808. 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
Muthoot Global UK’s history from the FCA register and Companies House, newest first.
2018
29 October 2018
- Changed its registered name from "Muthoot Global Money Transfers (P) Limited"
FCA register
4 May 2018
- Became an authorised payment institution
FCA register
2016
6 April 2016
- Kripa Mariam George Kurien gained significant control
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
10 August 2011
- Regulated by the Financial Services Authority from this date
FCA register
2007
22 February 2007
- Incorporated at Companies House
Companies House
In the full report: all 23 events
- All 23 events in its history (6 shown here)
- Every director appointment and resignation: 9
Firms connected to Muthoot Global UK
Other FCA-listed firms that share a director, phone number or address with Muthoot Global UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- no longer authorised
- 1
- share a director
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Muthoot Global UK
Other firms of the same type (payment or money transfer firm), nearest first.
In Southall
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 Muthoot Global UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 23 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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How long has Muthoot Global UK been in business?
What do Muthoot Global UK’s latest accounts show?
Does Muthoot Global UK use any other names?
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