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 6 October 2011.
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
01753 579154
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Last known address
215 Wexham Road, Slough, Berkshire, SL2 5JT, United Kingdom
In the full report: 2 background checks
- What kind of line 01753 579154 is
- Who else gives the postcode SL2 5JT
Other names (1)
If you were contacted under any of these names, it is this firm.
- Tavanex Limited Former name: A name it was registered under before.
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
- 05858998 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 27 June 2006 (20 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mohammad Arfan Hussain | Director | May 1986 | 1 Jun 2011 | 4 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
- 4
- closed down
- 1
- went insolvent
- 1
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- The one that went into liquidation or administration
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£6,517
Down £3,834 from −£2,683
Employees (average)
3
Same as 3
Owed within a year
£3,580
Up £2,885 from £695
Net assets are negative: on its last balance sheet the company owed £6,517 more than it owned.
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2019 to 2024
- 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 05858998. 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
Tavanex’s history from the FCA register and Companies House, newest first.
2025
23 September 2025
- Company dissolved
Companies House
2017
20 July 2017
- Changed its registered name from "Tavanex Limited"
FCA register
1 June 2017
- Mohammad Arfan gave up control
- Mohammad Arfan Hussain took control (75–100% of shares)
- Mohammad Arfan took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
6 October 2011
- Status on the FCA register became "Cancelled - Small PI"
FCA register
1 June 2011
- Board replaced: its only director left and a new director took over
Companies House
2009
2 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
30 October 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
2008
16 October 2008
- Board replaced: its only director left and a new director took over
Companies House
2006
27 June 2006
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (12 shown here)
- Every director appointment and resignation: 5
Firms connected to Tavanex
Other FCA-listed firms that share a director, phone number or address with Tavanex. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 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
Firms like Tavanex
Other firms of the same type (payment or money transfer firm), nearest first.
In Slough
In the Slough (SL) postcode area
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 Tavanex
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 2 background checks on its contact details
- 6 years of accounts, charted
- All 18 events in its history
- 1 connected firm, named, and who links them
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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