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 27 April 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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No website on the FCA register
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Last known phone number
01793 491323
Also given by a firm that is no longer authorised. Check you are dealing with the firm on this page.
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Last known address
23 Manchester Road, Swindon, Wiltshire, SN1 2AB, United Kingdom
In the full report: 2 background checks
- What kind of line 01793 491323 is, and the other firm that gives it
- Who else gives the postcode SN1 2AB
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
- 08141344 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 12 July 2012 (14 years old)
- Registered office
- 2 Old Bath Road, Newbury, Berkshire, RG14 1QL
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Abdul Kahhar | Director | Jan 1964 | 12 Jul 2012 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Key dates in its history
One Stop Money Exchange’s history from the FCA register and Companies House, newest first.
2015
10 November 2015
- Company dissolved
Companies House
27 April 2015
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
2012
27 September 2012
- Regulated by the Financial Services Authority from this date
FCA register
12 July 2012
- Incorporated at Companies House
- Supervised by HMRC under the money laundering rules from this date
- Abdul Kahhar appointed as a director
Companies House · FCA register
Director appointments and resignations, and trading names, appear under All events.
Firms connected to One Stop Money Exchange
Other FCA-listed firms that share a director, phone number or address with One Stop Money Exchange. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- no longer authorised
- 1
- share its phone number
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like One Stop Money Exchange
Other firms of the same type (payment or money transfer firm), nearest first.
In Swindon
In the Swindon (SN) postcode area
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 One Stop Money Exchange
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
- 2 background checks on its contact details
- All 10 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is One Stop Money Exchange Limited FCA authorised?
Is One Stop Money Exchange a scam or clone?
Is my money safe with One Stop Money Exchange?
Who runs One Stop Money Exchange?
How long has One Stop Money Exchange been in business?
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