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 28 April 2026.
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 8904 3228
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Last known address
782 Harrow Road, Wembley, Middlesex, HA0 3EL, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8904 3228 is
- Who else gives the postcode HA0 3EL
Other names (1)
If you were contacted under any of these names, it is this firm.
- Shree Money Transfer Trading name: A name it trades under now.
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 number
- 09793934 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 24 September 2015 (11 years old)
- Registered office
- 782 Harrow Road, Sudbury, Wembley, Middlesex, HA0 3EL, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Daxesh Patel | Director | Dec 1979 | 24 Sep 2015 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- Both people who have been directors, with their dates
Filed accounts and finances
Net assets
£490
Down £180 from £670
Employees (average)
0
Same as 0
Owed within a year
£360
Up £180 from £180
These accounts were filed as dormant: the company reported no significant trading in the period.
Assets and liabilities
In the full report: all 4 years of accounts
- Every year from 2020 to 2023
- 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.
Accounts filed at Companies House for company 09793934. 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
Siya Exchange’s history from the FCA register and Companies House, newest first.
2026
28 April 2026
- Company dissolved
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
Companies House · FCA register
2016
1 September 2016
- Daxesh Patel took control (75–100% of shares)
Companies House
14 April 2016
- Regulated by the FCA from this date
FCA register
2015
1 October 2015
- Supervised by HMRC under the money laundering rules from this date
FCA register
24 September 2015
- 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 Siya Exchange
Other FCA-listed firms that share a director, phone number or address with Siya Exchange. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Siya Exchange
Other firms of the same type (payment or money transfer firm), nearest first.
In Wembley
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 Siya Exchange
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 2 background checks on its contact details
- 4 years of accounts, charted
- All 12 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Siya Exchange been in business?
What do Siya Exchange’s latest accounts show?
Does Siya Exchange use any other names?
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