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.
-
No website on the FCA register
-
Phone number
-
Address
198 High Street, Walthamstow, London, E17 7JH, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8521 8804 is
- Who else gives the postcode E17 7JH
Other names (2)
If you were contacted under any of these names, it is this firm.
- Noble e-remittance Trading name: A name it trades under now.
- Noble Travel Money Exchange 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
- 04418682 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 17 April 2002 (24 years old)
- Registered office
- 198 High Street, Walthamstow, London, E17 7JH, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Abdul Salam Malik | Director | Oct 1968 | 23 Apr 2003 | 9 other companies |
Other companies run by its director
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
- 9
- closed down
- 4
- is FCA-registered
- 1
In the full report: all 9 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register, including one no longer authorised
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£636k
+4.8% from £607k
Cash at bank
£223k
−36% from £347k
Employees (average)
18
+20% from 15
Owed within a year
£286k
+16% from £246k
The accounts for the year to 31 May 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £681k, for the year to 31 May 2023.
* Cash at bank usually includes customers’ money.
Assets and liabilities
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.
Accounts filed at Companies House for company 04418682. 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
Noble Travel and Money Exchange’s history from the FCA register and Companies House, newest first.
2021
15 July 2021
- Zahina Bukhari became a part-owner (25–50% of shares)
Companies House
2018
25 May 2018
- Became an authorised payment institution
FCA register
2017
17 February 2017
- Abdul Salam Malik gained significant control
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
25 October 2010
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2002
17 April 2002
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (7 shown here)
- Every director appointment and resignation: 7
Firms connected to Noble Travel and Money Exchange
Other FCA-listed firms that share a director, phone number or address with Noble Travel and Money Exchange. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- no longer authorised
- 1
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Noble Travel and Money Exchange
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 Noble Travel and Money Exchange
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 18 events in its history
- 5 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Noble Travel and Money Exchange Limited FCA authorised?
What is Noble Travel and Money Exchange’s phone number?
Is Noble Travel and Money Exchange a scam or clone?
Is my money safe with Noble Travel and Money Exchange?
Who owns Noble Travel and Money Exchange?
Who runs Noble Travel and Money Exchange?
How long has Noble Travel and Money Exchange been in business?
What do Noble Travel and Money Exchange’s latest accounts show?
Does Noble Travel and Money Exchange 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