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 15 August 2012.
This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 578824 →.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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 8471 8435
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
17 High Street North, East Ham, London, E6 1HS, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8471 8435 is, and the 2 other firms that give it
- Who else gives the postcode E6 1HS
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.
- Company name
- FIN2GO LTD
- Company number
- 07483123 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 January 2011 (15 years old)
- Registered office
- 272 Desborough Road, High Wycombe, HP11 2QR, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ahmaddin Shams | Director | Aug 1998 | 1 Feb 2025 | 5 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
- 5
- closed down
- 1
- is FCA-registered
- 1
In the full report: all 5 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 8 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£191k
<1% from £191k
Employees (average)
8
+100% from 4
Owed within a year
£190k
<1% from £190k
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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 07483123. 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
PAK Exchange’s history from the FCA register and Companies House, newest first.
2024
4 March 2024
- Kamaluddin Zainulabuddin took control (75–100% of shares)
- Mohammed Saleh Ahmed gave up control
Companies House
2021
14 September 2021
- Mohammed Saleh Ahmed took control (75–100% of shares)
- Tanvir Ahmed stopped being the majority owner
Companies House
2017
9 May 2017
- Board replaced: both directors left and a new director took over
Companies House
7 February 2017
- Sajid Imran stopped being a part-owner
- Tanvir Ahmed became the majority owner (50–75% of shares)
Companies House
2016
6 April 2016
- Sajid Imran became a part-owner (25–50% of shares)
Companies House
2012
15 August 2012
- No longer regulated by the Financial Services Authority
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2011
16 March 2011
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
5 January 2011
- Incorporated at Companies House
Companies House
In the full report: all 32 events
- All 32 events in its history (14 shown here)
- Every director appointment and resignation: 18
Firms connected to PAK Exchange
Other FCA-listed firms that share a director, phone number or address with PAK Exchange. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- no longer authorised
- 2
- share its phone number
- 2
In the full report: all 3 connected firms, named
- How each is linked: the same phone number (2), the same postcode (3)
- Who links each one: the named directors, with dates
Get the full report on PAK Exchange
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 32 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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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