Southeast Financial Services (UK) Limited

Reference number: 543158

Instant download

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 August 2019.

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.

  • Last known website

    southeastfinancialservices.co.uk

  • Last known phone number

    020 7790 2434

  • Last known address

    22 New Road, London, E1 2AX, United Kingdom

In the full report: 3 background checks

  • When southeastfinancialservices.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7790 2434 is
  • Who else gives the postcode E1 2AX
Instant PDF download

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.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
SOUTHEAST FINANCIAL SERVICES (UK) LTD
Company number
07539137
Company status
Dissolved
Company type
Private limited company
Incorporated
22 February 2011 (15 years old)
Registered office
C/O Jahan & Co, 22 Osborn Street, London, E1 6TD, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Alamgir Kabir Director Dec 1947 22 Feb 2011 None
M-Kamal Hossain Director Jan 1958 31 Mar 2017 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 7 people who have been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 December 2018Abridged accountsNot audited

Net assets

£144k

+2.3% from £141k

Cash at bank

£51.5k

−47% from £97.2k

Employees (average)

7

Same as 7

Owed within a year

£31.4k

−66% from £91.5k

Assets and liabilities

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 07539137. 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

Southeast Financial Services (UK)’s history from the FCA register and Companies House, newest first.

Key events (10) All events (21)

2020

17 March 2020

  • Company dissolved

Companies House

2019

12 August 2019

  • No longer regulated by the FCA
  • No longer supervised by HMRC
  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2 August 2019

  • No longer regulated by the Financial Services Authority

FCA register

2016

6 April 2016

  • Southeast Bank Limited took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

13 July 2011

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

FCA register

15 March 2011

  • Regulated by the Financial Services Authority from this date

FCA register

22 February 2011

  • Incorporated at Companies House

Companies House

In the full report: all 21 events

  • All 21 events in its history (10 shown here)
  • Every director appointment and resignation: 11
Instant PDF download

Firms connected to Southeast Financial Services (UK)

Other FCA-listed firms that share a director, phone number or address with Southeast Financial Services (UK). A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
no longer authorised
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
Instant PDF download

Firms like Southeast Financial Services (UK)

Other firms of the same type (payment or money transfer firm), nearest first.

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

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 Southeast Financial Services (UK)

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
  • 3 background checks on its contact details
  • All 21 events in its history
  • 1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Southeast Financial Services (UK) Limited FCA authorised?
No. Southeast Financial Services (UK) Limited (FRN 543158) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Southeast Financial Services (UK) a scam or clone?
Southeast Financial Services (UK) 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 Southeast Financial Services (UK)?
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 Southeast Financial Services (UK) has no cover, because it is no longer permitted to carry it out.
Who owns Southeast Financial Services (UK)?
Southeast Financial Services (UK) is owned by Southeast Bank Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs Southeast Financial Services (UK)?
Companies House lists 2 directors of Southeast Financial Services (UK): Alamgir Kabir and M-Kamal Hossain.
How long has Southeast Financial Services (UK) been in business?
The company was formed on 22 February 2011. Companies House now lists it as dissolved.
What do Southeast Financial Services (UK)’s latest accounts show?
Its latest accounts, to 31 December 2018, show net assets of £144k (+2.3% from £141k) and cash at bank of £51.5k (−47% from £97.2k).

Sources and links

The full report on Southeast Financial Services (UK) Limited

£19.99 · Instant PDF download

Loading secure checkout…