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 8 February 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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No website on the FCA register
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Last known phone number
020 7243 1417
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Last known address
31 Queensway, London, W2 4QJ, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7243 1417 is, and the 2 other firms that give it
- Who else gives the postcode W2 4QJ
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.
- This company has insolvency history on record.
- Company name
- ROUNDWORLD TRADING LIMITED
- Company number
- 03371189 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 15 May 1997 (29 years old)
- Registered office
- Pearl Assuarance House, 319 Ballards Lane, London, N12 8LY
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Kandiah Kirupainathan | Director | Aug 1961 | 9 Jul 1997 | 1 other company |
| Chaenthen Balasundaram | Secretary | Not published | 25 Mar 2010 | – |
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 company
- 1
- closed down
- 1
In the full report: all 1 company, 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
Key dates in its history
Roundworld Trading’s history from the FCA register and Companies House, newest first.
2014
16 October 2014
- Company dissolved
Companies House
2013
24 July 2013
- No longer regulated by the FCA
- No longer supervised by HMRC
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
8 February 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2011
24 October 2011
- Regulated by the Financial Services Authority from this date
FCA register
2002
1 June 2002
- Supervised by HMRC under the money laundering rules from this date
FCA register
1997
15 May 1997
- Incorporated at Companies House
Companies House
In the full report: all 12 events
- All 12 events in its history (8 shown here)
- Every director appointment and resignation: 3
Firms connected to Roundworld Trading
Other FCA-listed firms that share a director, phone number or address with Roundworld Trading. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Roundworld Trading
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 Roundworld Trading
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 2 background checks on its contact details
- All 12 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