Peacock Bureau De Change UK Limited

Reference number: 573460

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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 11 January 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.

  • Last known website

    peacockbureaudechange.co.uk

  • Last known phone number

    020 8843 7230

  • Last known address

    54 King Street, Twickenham, Middlesex, TW1 3SH, United Kingdom

In the full report: 3 background checks

  • When peacockbureaudechange.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 8843 7230 is
  • Who else gives the postcode TW1 3SH
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Past FCA permissions and consumer protection

  • The record is closed
    Cover 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
PEACOCK BUREAU DE CHANGE UK LTD
Company number
07386260
Company status
Dissolved
Company type
Private limited company
Incorporated
23 September 2010 (16 years old)
Registered office
54 King Street, Twickenham, TW1 3SH, England
Nature of business
  • Other professional, scientific and technical activities not elsewhere classified (SIC 74909)

Directors and company secretaries

Name Role Born Appointed Other companies
Segun Patrick Phillips Director Dec 1960 23 Sep 2010 4 other companies
Toyosi Anthony Enitan Phillips Director Jun 1997 1 Jul 2014 4 other companies

Other companies run by these 2 directors

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
4
closed down
4
run together
4

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 4 companies these 2 directors run together
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2017Dormant company accountsNot audited

Net assets

−£61.1k

Same as −£61.1k

Owed within a year

£61.1k

Same as £61.1k

Net assets are negative: on its last balance sheet the company owed £61.1k more than it owned.

These accounts were filed as dormant: the company reported no significant trading in the period.

Assets and liabilities

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 07386260. 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

Peacock Bureau De Change UK’s history from the FCA register and Companies House, newest first.

Key events (9) All events (18)

2019

17 September 2019

  • Company dissolved

Companies House

2018

11 January 2018

  • No longer regulated by the FCA
  • No longer supervised by HMRC
  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2016

1 July 2016

  • Segun Patrick Phillips took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

24 January 2012

  • Regulated by the Financial Services Authority from this date

FCA register

2011

1 February 2011

  • Supervised by HMRC under the money laundering rules from this date

FCA register

2010

23 September 2010

  • Incorporated at Companies House

Companies House

In the full report: all 18 events

  • All 18 events in its history (9 shown here)
  • Every director appointment and resignation: 8
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Firms like Peacock Bureau De Change UK

Other firms of the same type (payment or money transfer firm), nearest first.

In the Twickenham (TW) postcode area

eBay Commerce UK LtdAuthorisedAdam Remit LtdEnglandRegisteredBC Remittance Ltd.LondonAuthorisedFGC Exchange LtdRegisteredHorseed Express LtdHounslowRegisteredNms Exchange LtdHounslowRegistered

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 Peacock Bureau De Change UK

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 18 events in its history

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Frequently asked questions about this firm

Is Peacock Bureau De Change UK Limited FCA authorised?
No. Peacock Bureau De Change UK Limited (FRN 573460) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Peacock Bureau De Change UK a scam or clone?
Peacock Bureau De Change UK is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Peacock Bureau De Change UK?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Peacock Bureau De Change UK has no cover, because it is no longer permitted to carry it out.
Who owns Peacock Bureau De Change UK?
Peacock Bureau De Change UK is owned by Segun Patrick Phillips, which holds 75–100% of shares, 75–100% of votes, can appoint and remove the board and held as a trustee, since 1 July 2016.
Who runs Peacock Bureau De Change UK?
Companies House lists 2 directors of Peacock Bureau De Change UK: Segun Patrick Phillips and Toyosi Anthony Enitan Phillips.
How long has Peacock Bureau De Change UK been in business?
The company was formed on 23 September 2010. Companies House now lists it as dissolved.
What do Peacock Bureau De Change UK’s latest accounts show?
Its latest accounts, to 31 December 2017, show net assets of −£61.1k (same as −£61.1k).

Sources and links

The full report on Peacock Bureau De Change UK Limited

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