Premier Transfer Limited

Reference number: 504429

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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 7 September 2012.

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.

  • No website on the FCA register

  • Last known phone number

    020 3002 0137

  • Last known address

    63 Loveridge Road, London, NW6 2DR, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 3002 0137 is
  • Who else gives the postcode NW6 2DR
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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
PREMIER & CO. LIMITED
Company number
06400435
Company status
Dissolved
Company type
Private limited company
Incorporated
16 October 2007 (19 years old)
Registered office
36-38 Westbourne Grove, Newton Rd, London, W2 5SH
Nature of business
  • Dormant Company (SIC 99999)

Directors and company secretaries

Name Role Born Appointed Other companies
Ivete Cristina De Souza Moraes Colonna Director Mar 1960 3 Jun 2014 4 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
4
closed down
3
is FCA-registered
1

In the full report: all 4 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 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 June 2018Full accountsAudited

Net assets

−£16.5k

−332% from £7,121

Cash at bank

£0

−100% from £2.49m

Net assets are negative: on its last balance sheet the company owed £16.5k more than it owned.

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 06400435. 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

Premier Transfer’s history from the FCA register and Companies House, newest first.

Key events (11) All events (20)

2019

24 September 2019

  • Company dissolved

Companies House

2016

6 April 2016

  • Alfredo Goller Frisch became a part-owner (25–50% of shares)
  • Ivete Cristina De Souza Moraes Colonna gained significant control
  • Nicolas Nimo Reymundez became the majority owner (50–75% of shares)

Companies House

2014

21 May 2014

  • Board replaced: its only director left and a new director took over

Companies House

2012

7 September 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

2009

1 November 2009

  • Regulated by the Financial Services Authority from this date

FCA register

11 August 2009

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

FCA register

2007

16 October 2007

  • Incorporated at Companies House

Companies House

In the full report: all 20 events

  • All 20 events in its history (11 shown here)
  • Every director appointment and resignation: 9
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Firms connected to Premier Transfer

Other FCA-listed firms that share a director, phone number or address with Premier Transfer. A link shows who the firm is tied to, not whether either can be trusted.

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Firms like Premier Transfer

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

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

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 Transfer

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
  • 2 background checks on its contact details
  • All 20 events in its history

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Frequently asked questions about this firm

Is Premier Transfer Limited FCA authorised?
No. Premier Transfer Limited (FRN 504429) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Premier Transfer a scam or clone?
Premier Transfer 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 Premier Transfer?
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 Premier Transfer has no cover, because it is no longer permitted to carry it out.
Who owns Premier Transfer?
Companies House lists 3 people with significant control of Premier Transfer: Mr Nicolas Nimo Reymundez (50–75% of shares), Mr Alfredo Goller Frisch (25–50% of shares) and Ms Ivete Cristina De Souza Moraes Colonna (can appoint and remove the board).
Who runs Premier Transfer?
Companies House lists one director of Premier Transfer: Ivete Cristina De Souza Moraes Colonna.
How long has Premier Transfer been in business?
The company was formed on 16 October 2007. Companies House now lists it as dissolved.
What do Premier Transfer’s latest accounts show?
Its latest accounts, to 30 June 2018, show net assets of −£16.5k (−332% from £7,121) and cash at bank of £0 (−100% from £2.49m).

Sources and links

The full report on Premier Transfer Limited

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