RJ Smart Ltd
Reference number: 741542
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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 11 May 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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Last known website
rjsmart.co.uk
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Last known phone number
+44 122 544 769 90
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Last known address
210-212, Audley Range, Blackburn, Lancashire, BB1 1TG, United Kingdom
In the full report: 3 background checks
- When rjsmart.co.uk first appeared online, and whether it can receive email
- What kind of line +44 122 544 769 90 is
- Who else gives the postcode BB1 1TG
Other names (2)
If you were contacted under any of these names, it is this firm.
- Westway Travels and Money Transfer Limited Former name: A name it was registered under before.
- Pak Money Transfer Former trading name: A name it used to trade under.
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
- 09370840 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 31 December 2014 (11 years old)
- Registered office
- 84 Toller Lane, Bradford, BD8 9DA, England
- Nature of business
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- Travel agency activities (SIC 79110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Kashif Raza | Director | Jan 1978 | 1 Mar 2018 | None |
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
Net assets
£41.8k
+28% from £32.7k
Owed within a year
£5,299
+23% from £4,296
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.
Accounts filed at Companies House for company 09370840. 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
RJ Smart’s history from the FCA register and Companies House, newest first.
2020
21 January 2020
- Company dissolved
- No longer regulated by the FCA
Companies House · FCA register
2019
28 February 2019
- Jhangir Khan stopped being the majority owner
Companies House
2018
11 May 2018
- Status on the FCA register became "Cancelled - Authorised PI"
FCA register
2017
30 August 2017
- Changed its registered name from "Westway Travels and Money Transfer Limited"
FCA register
2016
15 November 2016
- Jhangir Khan became the majority owner (50–75% of shares)
Companies House
20 May 2016
- Regulated by the FCA from this date
FCA register
1 April 2016
- Supervised by HMRC under the money laundering rules from this date
FCA register
2014
31 December 2014
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (9 shown here)
- Every director appointment and resignation: 7
Firms like RJ Smart
Other firms of the same type (payment or money transfer firm), nearest first.
In Blackburn
In the Blackburn (BB) 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 RJ Smart
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
- 3 background checks on its contact details
- All 18 events in its history
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Frequently asked questions about this firm
Is RJ Smart Ltd FCA authorised?
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How long has RJ Smart been in business?
What do RJ Smart’s latest accounts show?
Does RJ Smart 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