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 18 December 2012.
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 8208 2077
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Last known address
100 Fleetwood Road, Dollis Hill, London, NW10 1NN, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8208 2077 is
- Who else gives the postcode NW10 1NN
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 name
- BUX.COM EMEA LTD
- Company number
- 05410295 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 1 April 2005 (21 years old)
- Registered office
- 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Bikram Joshi | Director | Oct 1975 | 27 Jul 2015 | 41 other companies |
| Andrew Joseph Webber | Director | Feb 1986 | 28 Jul 2015 | 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 companies
- 41
- closed down
- 26
- went insolvent
- 1
In the full report: all 41 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- The one that went into liquidation or administration
- All 13 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£2,315
Up £15.8k from −£13.5k
Owed within a year
£7,003
−53% from £14.8k
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 05410295. 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
Netfox’s history from the FCA register and Companies House, newest first.
2020
4 February 2020
- Company dissolved
Companies House
2016
30 December 2016
- Bux.Com Global Limited gave up control
- Bux.Com Global Limited took control (75–100% of shares)
Companies House
6 April 2016
- Bux.Com Global Limited took control (75–100% of shares)
Companies House
2012
19 December 2012
- No longer regulated by the Financial Services Authority
- No longer supervised by HMRC
FCA register
18 December 2012
- Status on the FCA register became "Cancelled - Small PI"
FCA register
10 April 2012
- 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
10 September 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
2005
1 April 2005
- Incorporated at Companies House
Companies House
In the full report: all 35 events
- All 35 events in its history (11 shown here)
- Every director appointment and resignation: 24
Firms like Netfox
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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Get the full report on Netfox
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- 41 other companies its directors have run, named
- 2 background checks on its contact details
- All 35 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