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 16 December 2016.
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 8911 8050
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Last known address
394 Ilford Lane, Ilford, Essex, IG1 2NB, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8911 8050 is
- Who else gives the postcode IG1 2NB
Other names (3)
If you were contacted under any of these names, it is this firm.
- QTM Quick Travel & Money Trading name: A name it trades under now.
- Quick XChange Trading name: A name it trades under now.
- Quick Money Exchange Limited Former name: A name it was registered under before.
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 number
- 07063125 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 31 October 2009 (16 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Freight transport by road (SIC 49410)
- Cargo handling for water transport activities (SIC 52241)
- Cargo handling for air transport activities (SIC 52242)
- Travel agency activities (SIC 79110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nazim Mahmood | Director | Mar 1975 | 31 Oct 2009 | 2 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
- 2
- closed down
- 1
- still active
- 1
In the full report: all 2 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
- All 2 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£5,343
Up £12.0k from −£6,624
Cash at bank
£20.8k
+15% from £18.1k
Employees (average)
1
Same as 1
Owed within a year
£1,504
No earlier figure to compare
Net assets
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 07063125. 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
Quick Travel & Money Exchange’s history from the FCA register and Companies House, newest first.
2016
16 December 2016
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
1 October 2016
- Nazim Mahmood took control (75–100% of shares)
Companies House
2013
22 November 2013
- Changed its registered name from "Quick Money Exchange Limited"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
7 December 2009
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
31 October 2009
- Incorporated at Companies House
Companies House
In the full report: all 15 events
- All 15 events in its history (9 shown here)
- Every director appointment and resignation: 3
Firms connected to Quick Travel & Money Exchange
Other FCA-listed firms that share a director, phone number or address with Quick Travel & Money Exchange. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Quick Travel & Money Exchange
Other firms of the same type (payment or money transfer firm), nearest first.
In the Ilford (IG) 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 Quick Travel & Money Exchange
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 15 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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What do Quick Travel & Money Exchange’s latest accounts show?
Does Quick Travel & Money Exchange use any other names?
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