Remfore Limited
Reference number: 538522
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 29 November 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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Last known website
remfore.com
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Last known phone number
020 3044 2814
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Last known address
48 Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
In the full report: 3 background checks
- When remfore.com first appeared online, and whether it can receive email
- What kind of line 020 3044 2814 is
- Who else gives the postcode KT9 1BD
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
- Accounts are overdue at Companies House.
- Confirmation statement is overdue at Companies House.
- Company name
- REMFORE LTD
- Company number
- 07210167 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 31 March 2010 (16 years old)
- Registered office
- Flat 64 480 Ewell Road, Surbiton, KT6 7DD, England
- Nature of business
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- Business and domestic software development (SIC 62012)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Salman Mahmood | Director | Jul 1971 | 23 Aug 2011 | 8 other companies |
| Salman Mahmood | Secretary | Not published | 23 Aug 2011 | – |
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
- 8
- closed down
- 2
- still active
- 6
In the full report: all 8 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
−£257k
−200% from £257k
Employees (average)
0
Same as 0
Owed within a year
£71.5k
+79% from £40.0k
Its next accounts are overdue at Companies House.
Net assets are negative: on its last balance sheet the company owed £257k more than it owned.
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2020 to 2024
- 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 07210167. 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
Remfore’s history from the FCA register and Companies House, newest first.
2019
1 December 2019
- Averox Holdings Ltd gave up control
- Salman Mahmood took control (75–100% of shares)
Companies House
2016
6 April 2016
- Averox Holdings Ltd took control (75–100% of shares)
Companies House
2013
29 November 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
23 August 2011
- Board replaced: its only director left and a new director took over
Companies House
18 August 2011
- No longer regulated by the Finantsinspektsioon
FCA register
18 March 2011
- Regulated by the Financial Services Authority from this date
FCA register
2010
27 September 2010
- Regulated by the Finantsinspektsioon from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
31 March 2010
- Incorporated at Companies House
Companies House
In the full report: all 17 events
- All 17 events in its history (11 shown here)
- Every director appointment and resignation: 5
Firms connected to Remfore
Other FCA-listed firms that share a director, phone number or address with Remfore. 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 Remfore
Other firms of the same type (payment or money transfer firm), nearest first.
In Chessington
In the Kingston upon Thames (KT) 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 Remfore
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 8 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 17 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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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