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 13 February 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 7737 4796
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Last known address
191 Stockwell Road, London, SW9 9SJ, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7737 4796 is
- Who else gives the postcode SW9 9SJ
Other names (2)
If you were contacted under any of these names, it is this firm.
- Giros Intercontinental Trading name: A name it trades under now.
- Intercontinental Giros Y LLamadas Ltd 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 name
- INTERCONTINENTAL GIROS Y LLAMADAS LTD.
- Company number
- 04343751 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 20 December 2001 (24 years old)
- Registered office
- 191 Stockwell Road, London, SW9 9JS
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Hairdressing and other beauty treatment (SIC 96020)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Celia Piedad Ramirez Criollo | Director | Apr 1975 | 1 Sep 2025 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 4 people who have been directors, with their dates
Filed accounts and finances
Total equity
£6,403
+11% from £5,775
Cash at bank
£19.0k
+8.6% from £17.5k
Employees (average)
0
−100% from 2
Owed within a year
£14.1k
+9.6% from £12.8k
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2019 to 2023
- 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 04343751. 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
Ntercontinental Giros Y Llamadas’s history from the FCA register and Companies House, newest first.
2025
2 December 2025
- Company dissolved
Companies House
1 August 2025
- Board replaced: its only director left and a new director took over
Companies House
2021
10 June 2021
- Changed its registered name from "Intercontinental Giros Y LLamadas Ltd"
FCA register
2018
13 February 2018
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2016
14 December 2016
- Diana Escalante took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
26 January 2011
- Regulated by the Financial Services Authority from this date
FCA register
2002
1 December 2002
- Supervised by HMRC under the money laundering rules from this date
FCA register
2001
20 December 2001
- Incorporated at Companies House
Companies House
In the full report: all 20 events
- All 20 events in its history (11 shown here)
- Every director appointment and resignation: 7
Firms like Ntercontinental Giros Y Llamadas
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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Get the full report on Ntercontinental Giros Y Llamadas
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- Every company its directors have run, named
- 2 background checks on its contact details
- 5 years of accounts, charted
- All 20 events in its history
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Frequently asked questions about this firm
Is Ntercontinental Giros Y Llamadas Ltd FCA authorised?
Is Ntercontinental Giros Y Llamadas a scam or clone?
Is my money safe with Ntercontinental Giros Y Llamadas?
Who owns Ntercontinental Giros Y Llamadas?
Who runs Ntercontinental Giros Y Llamadas?
How long has Ntercontinental Giros Y Llamadas been in business?
What do Ntercontinental Giros Y Llamadas’ latest accounts show?
Does Ntercontinental Giros Y Llamadas 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