Roze Int (PVT) Ltd

Reference number: 616583

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No longer a payment agent

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. Registration ended 26 September 2014.

This is one of the company's FCA records. It separately holds full FCA authorisation under FRN 670097 →.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

  • No website on the FCA register

  • Last known phone number

    020 8470 9606

  • Last known address

    58 Wood Street Walthamstow, London, E17 3HT, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8470 9606 is
  • Who else gives the postcode E17 3HT
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Other names (4)

If you were contacted under any of these names, it is this firm.

  • Caffe Di Napoli Trading name
  • Roze-E-Remit Trading name
  • Roze International Trading name
  • Cafe Di Napoli Former trading name

Past FCA permissions and consumer protection

  • The record is closed
    Cover 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.

Company number
08681338
Company status
Active
Company type
Private limited company
Incorporated
9 September 2013 (13 years old)
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Muhammad Asif Director Apr 1982 1 Feb 2023 3 other companies
Eamon Michael Bowe Director Nov 1975 18 Aug 2026 None
Umar Zaman Director Jan 1976 18 Aug 2026 3 other companies

Other companies run by these 3 directors

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
6
closed down
3
are FCA-registered
2

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register, including 2 no longer authorised
  • All 7 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 29 September 2024Micro-entity accountsNot audited

Net assets

£45.0k

+37% from £32.9k

Employees (average)

6

−25% from 8

Owed within a year

£3,038

−27% from £4,143

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
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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 08681338. 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

Roze Int (PVT)’s history from the FCA register and Companies House, newest first.

Key events (10) All events (28)

2024

3 May 2024

  • Aamer Taj stopped being a part-owner

Companies House

2023

23 November 2023

  • Muhammad Asif took control (75–100% of shares)

Companies House

11 April 2023

  • Syed Wajhe Ul Hassan no longer has significant control

Companies House

27 February 2023

  • Board replaced: both directors left and a new director took over

Companies House

2022

1 January 2022

  • Aamer Taj became a part-owner (25–50% of shares)

Companies House

2016

10 April 2016

  • Syed Wajhe Ul Hassan gained significant control

Companies House

2014

26 September 2014

  • Status on the FCA register became "PSD Agent Former"

FCA register

28 February 2014

  • Regulated by the FCA from this date

FCA register

1 January 2014

  • Supervised by HMRC under the money laundering rules from this date

FCA register

2013

9 September 2013

  • Incorporated at Companies House

Companies House

In the full report: all 28 events

  • All 28 events in its history (10 shown here)
  • Every director appointment and resignation: 13
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Get the full report on Roze Int (PVT)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 6 other companies its directors have run, named
  • 2 background checks on its contact details
  • 5 years of accounts, charted
  • All 28 events in its history

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Frequently asked questions about this firm

Is Roze Int (PVT) Ltd FCA authorised?
No. Roze Int (PVT) Ltd (FRN 616583) is still listed on the FCA register, but the record is closed: no longer a payment agent.
Is Roze Int (PVT) a scam or clone?
Roze Int (PVT) is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Roze Int (PVT)?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Roze Int (PVT) has no cover, because it is no longer permitted to carry it out.
Who owns Roze Int (PVT)?
Companies House lists one person with significant control of Roze Int (PVT): Mr Muhammad Asif (75–100% of shares). Before that, it was controlled by Mr Aamer Taj and Mr Syed Wajhe Ul Hassan.
Who runs Roze Int (PVT)?
Companies House lists 3 directors of Roze Int (PVT): Muhammad Asif, Eamon Michael Bowe and Umar Zaman.
How long has Roze Int (PVT) been in business?
The company was formed on 9 September 2013.
What do Roze Int (PVT)’s latest accounts show?
Its latest accounts, to 29 September 2024, show net assets of £45.0k (+37% from £32.9k).
Does Roze Int (PVT) use any other names?
It trades as Caffe Di Napoli, Roze-E-Remit and Roze International. It has previously used the name Cafe Di Napoli.

Sources and links

The full report on Roze Int (PVT) Ltd

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