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 31 August 2012.
This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 585090 →.
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.
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No website on the FCA register
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Last known phone number
0121 285 1111
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Last known address
371 Soho Road, Birmingham, West Midlands, B21 9SE, United Kingdom
In the full report: 2 background checks
- What kind of line 0121 285 1111 is
- Who else gives the postcode B21 9SE
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.
- Company name
- SEND MONEY INDIA LIMITED
- Company number
- 07705809 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 July 2011 (15 years old)
- Registered office
- 371 Soho Road, Birmingham, B21 9SE
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mahinder Singh | Director | Mar 1980 | 1 Aug 2013 | 3 other companies |
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 companies
- 3
- closed down
- 2
- is FCA-registered
- 1
In the full report: all 3 companies, 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
- The one on the FCA register, including one no longer authorised
- All 2 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£129k
−31% from £187k
Cash at bank
£10.1k
+12% from £9,064
Employees (average)
1
Same as 1
Owed within a year
£131k
+117% from £60.4k
Net assets
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
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 07705809. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Send Money India’s history from the FCA register and Companies House, newest first.
2016
10 July 2016
- Mahinder Singh gained significant control
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
31 August 2012
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2011
21 September 2011
- Regulated by the Financial Services Authority from this date
FCA register
14 July 2011
- Incorporated at Companies House
Companies House
13 April 2011
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 11 events
- All 11 events in its history (6 shown here)
- Every director appointment and resignation: 3
Get the full report on Send Money India
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 11 events in its history
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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