Newcastle Money Transfer Ltd
Reference number: 523817
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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 9 January 2015.
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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Last known website
ROYALMONEYUK.COM
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Last known phone number
0191 226 1111
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Last known address
31-33 West Road, Newcastle upon Tyne, Tyne and Wear, NE4 9PU, United Kingdom
In the full report: 3 background checks
- When royalmoneyuk.com first appeared online, and whether it can receive email
- What kind of line 0191 226 1111 is
- Who else gives the postcode NE4 9PU
Other names (2)
If you were contacted under any of these names, it is this firm.
- ACS (NE) Limited Former name: A name it was registered under before.
- MIM Money Transfer Limited Former name: A name it was registered under before.
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
- 07518921 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 7 February 2011 (15 years old)
- Registered office
- 31a West Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9PU, 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 |
|---|---|---|---|---|
| Mohammed Malik Iqbal | Director | Jan 1955 | 7 Feb 2011 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Key dates in its history
Newcastle Money Transfer’s history from the FCA register and Companies House, newest first.
2015
9 January 2015
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2014
20 May 2014
- Company dissolved
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
6 December 2012
- Changed its registered name from "MIM Money Transfer Limited"
FCA register
2011
1 June 2011
- Changed its registered name from "ACS (NE) Limited"
FCA register
7 February 2011
- Incorporated at Companies House
Companies House
2010
1 July 2010
- Regulated by the Financial Services Authority from this date
FCA register
1 June 2010
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 13 events
- All 13 events in its history (9 shown here)
- Every director appointment and resignation: 1
Firms like Newcastle Money Transfer
Other firms of the same type (payment or money transfer firm), nearest first.
In Newcastle upon Tyne
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 Newcastle Money Transfer
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 13 events in its history
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Frequently asked questions about this firm
Is Newcastle Money Transfer Ltd FCA authorised?
Is Newcastle Money Transfer a scam or clone?
Is my money safe with Newcastle Money Transfer?
Who runs Newcastle Money Transfer?
How long has Newcastle Money Transfer been in business?
Does Newcastle Money Transfer 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