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 17 August 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 7274 6666
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Last known address
209 Ferndale Road, Brixton, London, SW9 8BJ, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7274 6666 is
- Who else gives the postcode SW9 8BJ
Other names (4)
If you were contacted under any of these names, it is this firm.
- Chamberglade Limited Trading name: A name it trades under now.
- Senvia Money Services (UK) Limited Trading name: A name it trades under now.
- NCB Remittance Services (UK) LTD Former name: A name it was registered under before.
- NCB Remittance Services Limited Former trading name: A name it used to trade under.
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.
- Company number
- 04407579 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 April 2002 (24 years old)
- Registered office
- 209 Ferndale Road, London, SW9 8BJ, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Leonard Chandralal Mahipalamudali | Director | Feb 1959 | 24 Aug 2006 | 1 other company |
| Malcolm Sadler | Director | Jun 1971 | 12 May 2015 | None |
| Stephanie Elizabeth Neita | Secretary | Not published | 10 May 2017 | – |
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
- closed down
- 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
- All 19 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£499k
No earlier figure to compare
Employees (average)
0
Same as 0
Owed within a year
£900
Up £396 from £504
Total equity
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 04407579. 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
NCB Financial Services UK’s history from the FCA register and Companies House, newest first.
2018
17 August 2018
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2017
25 August 2017
- Changed its registered name from "NCB Remittance Services (UK) LTD"
FCA register
2016
10 April 2016
- National Commercial Bank Jamaica Ltd took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
23 November 2009
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2002
2 April 2002
- Incorporated at Companies House
Companies House
In the full report: all 47 events
- All 47 events in its history (9 shown here)
- Every director appointment and resignation: 32
Firms like NCB Financial Services UK
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 NCB Financial Services UK
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
- 7 years of accounts, charted
- All 47 events in its history
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Frequently asked questions about this firm
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How long has NCB Financial Services UK been in business?
What do NCB Financial Services UK’s latest accounts show?
Does NCB Financial Services UK 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