Premier Money Transfer Company Limited
Reference number: 527233
Instant download
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 8 October 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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Last known website
premierbankltd.com/pmtcl
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Last known phone number
020 7247 9237
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Last known address
Unit 3B, Whitechapel Technology Centre, 75 Whitechapel Road, London, E1 1DU, United Kingdom
In the full report: 3 background checks
- When premierbankltd.com first appeared online, and whether it can receive email
- What kind of line 020 7247 9237 is
- Who else gives the postcode E1 1DU
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
- 07085086 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 24 November 2009 (16 years old)
- Registered office
- 22 Osborn Street, London, E1 6TD, 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 |
|---|---|---|---|---|
| Hefjul Bari Mohammad Iqbal (Dr) | Director | Apr 1950 | 12 Dec 2012 | None |
| Md Naimul Hasan | Secretary | Not published | 1 Feb 2015 | – |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Cash at bank
£0
No earlier figure to compare
Owed within a year
£173k
No earlier figure to compare
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 07085086. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Premier Money Transfer Company’s history from the FCA register and Companies House, newest first.
2016
5 April 2016
- Company dissolved
Companies House
2015
8 October 2015
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
14 December 2010
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2009
24 November 2009
- Incorporated at Companies House
Companies House
In the full report: all 12 events
- All 12 events in its history (6 shown here)
- Every director appointment and resignation: 5
Firms connected to Premier Money Transfer Company
Other FCA-listed firms that share a director, phone number or address with Premier Money Transfer Company. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- no longer authorised
- 2
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
Firms like Premier Money Transfer Company
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 Premier Money Transfer Company
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
- 3 background checks on its contact details
- All 12 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Premier Money Transfer Company Limited FCA authorised?
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What do Premier Money Transfer Company’s latest accounts show?
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