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 2 August 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.
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No website on the FCA register
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Last known phone number
020 8586 6645
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Last known address
49 High Street North, Eastham, London, E6 1HS, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8586 6645 is
- Who else gives the postcode E6 1HS
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
- 06933082 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 12 June 2009 (17 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
-
- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ali Raza | Director | Nov 1982 | 30 Sep 2020 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 6 people who have been directors, with their dates
Filed accounts and finances
Net assets
£2.76m
Up £2.61m from £153k
Employees (average)
6
No earlier figure to compare
Owed within a year
£162k
−15% from £190k
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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 06933082. 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
Rana Money Exchange’s history from the FCA register and Companies House, newest first.
2026
21 April 2026
- Company dissolved
Companies House
2020
29 November 2020
- No longer regulated by the FCA
- No longer supervised by HMRC
FCA register
16 October 2020
- Adeel Aslam stopped being a part-owner
- Ali Raza took control (75–100% of shares)
- Sulman Saood stopped being a part-owner
Companies House
22 June 2020
- Board replaced: its only director left and 2 new directors took over
- Adeel Aslam became a part-owner (25–50% of shares)
- Adeel Aslam stopped being a part-owner
- Ali Raza gave up control
- Sulman Saood became a part-owner (25–50% of shares)
Companies House
2018
2 August 2018
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2017
15 May 2017
- Ali Raza took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
16 January 2012
- Board replaced: its only director left and 2 new directors took over
Companies House
2009
1 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
23 October 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
12 June 2009
- Incorporated at Companies House
Companies House
In the full report: all 30 events
- All 30 events in its history (18 shown here)
- Every director appointment and resignation: 11
Firms connected to Rana Money Exchange
Other FCA-listed firms that share a director, phone number or address with Rana Money Exchange. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- no longer authorised
- 2
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Rana Money Exchange
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 Rana 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 30 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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What do Rana 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