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 2023.
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 8001 8793
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Last known address
82 Burlington Road, New Malden, Surrey, KT3 4NU, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8001 8793 is
- Who else gives the postcode KT3 4NU
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
- RISHI EXPRESS MONEY TRANSFER LTD
- Company number
- 06785957 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 January 2009 (17 years old)
- Registered office
- 82 Burlington Road, New Malden, KT3 4NU, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Thangarajah Ramachandran | Director | Apr 1980 | 18 Jan 2016 | 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
- 2
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 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£10.7k
No earlier figure to compare
Cash at bank
£2,214
Up £6,383 from −£4,169
Employees (average)
0
Same as 0
Owed within a year
£15.7k
+68% from £9,325
Its next accounts are overdue at Companies House.
Net assets are negative: on its last balance sheet the company owed £10.7k more than it owned.
Total equity
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 06785957. 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
Rishi Express Money Transfer’s history from the FCA register and Companies House, newest first.
2023
6 June 2023
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2020
3 June 2020
- Regulated by the FCA from this date
FCA register
2019
13 January 2019
- No longer regulated by the FCA
- No longer regulated by the Financial Services Authority
- No longer supervised by HMRC
FCA register
2016
6 April 2016
- Thangarajah Ramachandran took control (75–100% of shares)
Companies House
18 January 2016
- Board replaced: its only director left and a new director took over
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
10 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
3 November 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
8 January 2009
- Incorporated at Companies House
Companies House
In the full report: all 17 events
- All 17 events in its history (12 shown here)
- Every director appointment and resignation: 5
Firms connected to Rishi Express Money Transfer
Other FCA-listed firms that share a director, phone number or address with Rishi Express Money Transfer. 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 Rishi Express Money Transfer
Other firms of the same type (payment or money transfer firm), nearest first.
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 Rishi Express Money Transfer
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
- All 17 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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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