Newport Services (UK) Limited
Reference number: 540959
Instant download
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 1 November 2021.
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
npsukltd.com
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Last known phone number
020 7287 7120
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Last known address
UNIT 325, Edinburgh House, 170 Kennington Lane, London, SE11 5DP, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When npsukltd.com first appeared online, and whether it can receive email
- What kind of line 020 7287 7120 is
- Who else gives the postcode SE11 5DP
Other names (3)
If you were contacted under any of these names, it is this firm.
- CurrencyCo Trading name: A name it trades under now.
- CurrencyCo Limited Former name: A name it was registered under before.
- I-Pay Worldwide 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
FCA action
- action
- 1
- most recent
- April 2021
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Permission varied or cancelled on 13 April 2021
On 13 April 2021, the FCA issued a Second Supervisory Notice against Newport Services (UK) Limited. The reason for this action is because the firm failed to satisfy the Conditions for Authorisation detailed in Regulations 6(6) and 6(7) of the Payment Services Regulations 2017 (and the corresponding provisions of the Payment Services Regulations 2009). As a consequence of the Second Supervisory Notice, the authorisation granted to Newport Services (UK) Limited under Part 2 of the PSR is varied, by removing with immediate effect, the firm’s authorisation to provide payment services. Accordingly, Newport Services (UK) Limited is no longer authorised to provide the money remittance payment service. Link to Notice
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
- Confirmation statement is overdue at Companies House.
- Company number
- 06869283 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 3 April 2009 (17 years old)
- Registered office
- 06869283 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- Nature of business
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- Travel agency activities (SIC 79110)
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Wenjun Yang | Director | Jan 1968 | 30 Aug 2021 | None |
| Ai Juan Cao | Director | Jun 1971 | 1 Nov 2021 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 10 people who have been directors, with their dates
Filed accounts and finances
Net assets
£1.47m
Same as £1.47m
Cash at bank
£233k
Same as £233k
These accounts were filed as dormant: the company reported no significant trading in the period.
No turnover or profit for the year to 30 April 2025: the accounts print them but do not tag them. The last tagged figures are £728k turnover and £145k profit, for the year to 30 April 2020.
Net assets
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 06869283. 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
Newport Services (UK)’s history from the FCA register and Companies House, newest first.
2021
1 November 2021
- Regulated by the FCA from this date
- No longer regulated by the FCA
- No longer regulated by the Financial Services Authority
- Status on the FCA register became "Cancelled - Authorised PI"
FCA register · Companies House
13 April 2021
- FCA action: Permission varied or cancelled
FCA register
28 January 2021
- Wenjun Yang no longer has significant control
Companies House
2019
1 June 2019
- Wenjun Yang gained significant control
Companies House
2018
1 April 2018
- Chong Kin Group Holdings Ltd took control (75–100% of shares)
- Jinbing Zhang took control (75–100% of shares)
- Wenjun Yang gave up control
Companies House
2017
5 April 2017
- Board replaced: its only director left and 2 new directors took over
Companies House
3 April 2017
- Wenjun Yang took control (75–100% of shares)
Companies House
2016
1 March 2016
- Changed its registered name from "CurrencyCo Limited"
FCA register
2014
8 May 2014
- Changed its registered name from "I-Pay Worldwide Limited"
FCA register
2012
24 January 2012
- Regulated by the Financial Services Authority from this date
FCA register
2009
10 July 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
3 April 2009
- Incorporated at Companies House
Companies House
In the full report: all 38 events
- All 38 events in its history (17 shown here)
- Every director appointment and resignation: 20
Firms connected to Newport Services (UK)
Other FCA-listed firms that share a director, phone number or address with Newport Services (UK). A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Newport 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 Newport Services (UK)
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, 1 flagged
- 6 years of accounts, charted
- All 38 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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How long has Newport Services (UK) been in business?
What do Newport Services (UK)’s latest accounts show?
Has the FCA taken action against Newport Services (UK)?
Does Newport 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