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 7 August 2013.
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 7377 0605
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
2a Old Montague Street, London, E1 5NG, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7377 0605 is, and the other firm that gives it
- Who else gives the postcode E1 5NG
Other names (1)
If you were contacted under any of these names, it is this firm.
- Overseas Money Transfer 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 number
- 07398151 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 6 October 2010 (16 years old)
- Registered office
- Unit 3 Ground Floor Nile Business Centre, 56-60 Nelson Street, London, E1 2DE, 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 Muhibur Helal | Director | Dec 1970 | 6 Oct 2010 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Filed accounts and finances
Net assets
£218
Down £521 from £739
Employees (average)
1
Same as 1
Owed within a year
£1,605
+26% from £1,269
Net assets
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 07398151. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Overseas Money Transfer’s history from the FCA register and Companies House, newest first.
2022
22 March 2022
- Company dissolved
Companies House
2016
18 August 2016
- Changed its registered name from "Overseas Money Transfer Ltd"
FCA register
1 June 2016
- Mohammed Muhibur Helal took control (75–100% of shares)
Companies House
2013
7 August 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
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
2011
8 February 2011
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2010
6 October 2010
- Incorporated at Companies House
- Mohammed Muhibur Helal appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Overseas Money Transfer
Other FCA-listed firms that share a director, phone number or address with Overseas Money Transfer. 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 Overseas Money Transfer
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 Overseas 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
- 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 Overseas Money Transfer Limited FCA authorised?
Is Overseas Money Transfer a scam or clone?
Is my money safe with Overseas Money Transfer?
Who owns Overseas Money Transfer?
Who runs Overseas Money Transfer?
How long has Overseas Money Transfer been in business?
What do Overseas Money Transfer’s latest accounts show?
Does Overseas 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