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 12 May 2017.
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 7247 6411
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Last known address
231 Whitechapel Road, London, E1 1DB, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7247 6411 is
- Who else gives the postcode E1 1DB
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 number
- 05353664 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 4 February 2005 (21 years old)
- Registered office
- Olympia House, Armitage Road, London, NW11 8RQ
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Aysha Khatun | Director | Jul 1983 | 15 Nov 2012 | 1 other company |
| Md Hasin Uzzaman | Director | Oct 1974 | 20 Apr 2016 | 3 other companies |
| Maymun Nassa | Secretary | Not published | 8 May 2011 | – |
Other companies run by these 2 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
- 4
- closed down
- 3
- still active
- 1
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£28.4k
No earlier figure to compare
Cash at bank
£8,858
No earlier figure to compare
Owed within a year
£38.0k
No earlier figure to compare
Net assets are negative: on its last balance sheet the company owed £28.4k more than it owned.
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 05353664. 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
Rupali Exchange (Europe)’s history from the FCA register and Companies House, newest first.
2017
1 November 2017
- Company dissolved
Companies House
12 May 2017
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
15 November 2012
- Board replaced: its only director left and a new director took over
Companies House
2009
1 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
19 October 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
2005
4 February 2005
- 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: 8
Firms like Rupali Exchange (Europe)
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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Get the full report on Rupali Exchange (Europe)
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- 4 other companies its directors have run, named
- 2 background checks on its contact details
- All 18 events in its history
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Frequently asked questions about this firm
Is Rupali Exchange (Europe) Limited FCA authorised?
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How long has Rupali Exchange (Europe) been in business?
What do Rupali Exchange (Europe)’s latest accounts show?
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