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 23 February 2016.
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
07462 597483
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Last known address
Unit 5, 95 Coldharbour Lane, Hayes, Middlesex, UB3 3EF, United Kingdom
In the full report: 2 background checks
- What kind of line 07462 597483 is
- Who else gives the postcode UB3 3EF
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 name
- S FOREX LTD
- Company number
- 07899988 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 6 January 2012 (14 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Rajveer Rathod | Director | Jan 1991 | 15 Oct 2014 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 4 people who have been directors, with their dates
Filed accounts and finances
Net assets
£71
No earlier figure to compare
Cash at bank
£11.5k
No earlier figure to compare
Owed within a year
£13.8k
No earlier figure to compare
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 07899988. 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
S Forex’s history from the FCA register and Companies House, newest first.
2016
23 February 2016
- Company dissolved
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Small PI"
Companies House · FCA register
2014
23 May 2014
- Board replaced: its only director left and 2 new directors took over
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
14 February 2012
- Regulated by the Financial Services Authority from this date
FCA register
1 February 2012
- Supervised by HMRC under the money laundering rules from this date
FCA register
6 January 2012
- Incorporated at Companies House
Companies House
In the full report: all 16 events
- All 16 events in its history (8 shown here)
- Every director appointment and resignation: 7
Firms like S Forex
Other firms of the same type (payment or money transfer firm), nearest first.
In Hayes
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 S Forex
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- Every company its directors have run, named
- 2 background checks on its contact details
- All 16 events in its history
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Frequently asked questions about this firm
Is S Forex Limited FCA authorised?
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What do S Forex’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