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 6 June 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
0121 555 5491
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Last known address
86 Cape Hill, 1st Floor, Smethwick, West Midlands, B66 4PB, United Kingdom
In the full report: 2 background checks
- What kind of line 0121 555 5491 is
- Who else gives the postcode B66 4PB
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 name
- PUNJAB MONEY EXCHANGE LIMITED
- Company number
- 05369611 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 18 February 2005 (21 years old)
- Registered office
- 8 Birch Lane, Oldbury, West Midlands, B68 0NZ, England
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gurmit Singh | Director | Nov 1950 | 18 Feb 2005 | None |
| Jaswant Kaur | Secretary | Not published | 18 Feb 2005 | – |
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
£476
No earlier figure to compare
Owed within a year
£462
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 05369611. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Punjab Money Exchange’s history from the FCA register and Companies House, newest first.
2016
24 May 2016
- Company dissolved
Companies House
2013
6 June 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
12 August 2011
- Regulated by the Financial Services Authority from this date
FCA register
2005
18 February 2005
- Incorporated at Companies House
Companies House
2002
1 June 2002
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 10 events
- All 10 events in its history (6 shown here)
- Every director appointment and resignation: 3
Firms connected to Punjab Money Exchange
Other FCA-listed firms that share a director, phone number or address with Punjab Money Exchange. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Punjab Money Exchange
Other firms of the same type (payment or money transfer firm), nearest first.
In Smethwick
In the Birmingham (B) postcode area
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 Punjab Money Exchange
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
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Punjab Money Exchange Ltd FCA authorised?
Is Punjab Money Exchange a scam or clone?
Is my money safe with Punjab Money Exchange?
Who runs Punjab Money Exchange?
How long has Punjab Money Exchange been in business?
What do Punjab Money Exchange’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