Teeparam Exchange Limited

Reference number: 790798

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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.

In the full report: 3 background checks

  • When teeparamexchange.co.uk first appeared online, and whether it can receive email
  • What kind of line 07939 024200 is
  • Who else gives the postcode CR0 2RL
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • TEEPARAM Trading name
  • Teeparam Exchange Limited 4 Trading name

FCA permissions and consumer protection

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • 6. Money remittance.

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 number
10931917
Company status
Active
Company type
Private limited company
Incorporated
24 August 2017 (9 years old)
Registered office
261 London Road, Croydon, CR0 2RL, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Ramanan Gnaneswaren Director May 1981 24 Aug 2017 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
still active
3

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
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Filed accounts and finances

Year to 31 August 2025Small company accountsNot audited

Net assets

£7,168

−47% from £13.5k

Cash at bank

£354k

−7.3% from £381k

Employees (average)

4

Same as 4

Owed within a year

£350k

−7.6% from £379k

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
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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 10931917. 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

Teeparam Exchange’s history from the FCA register and Companies House, newest first.

Key events (5) All events (12)

2026

15 July 2026

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

FCA register

2018

18 October 2018

  • Registered as a small payment institution

FCA register

2017

24 August 2017

  • Incorporated at Companies House
  • Ramanan Gnaneswaren took control (75–100% of shares)

Companies House

In the full report: all 12 events

  • All 12 events in its history (5 shown here)
  • Every director appointment and resignation: 1
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Firms connected to Teeparam Exchange

Other FCA-listed firms that share a director, phone number or address with Teeparam Exchange. 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
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Firms like Teeparam Exchange

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

In Croydon

Cerro Catedral LimitedCroydonRegisteredPamir Travel and Exchange LtdCroydonRegisteredKlink Transfer LtdCroydonRegisteredQuiva Transfers LtdCroydonRegistered

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 Teeparam Exchange

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
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 12 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Teeparam Exchange Limited FCA authorised?
Yes, Teeparam Exchange Limited (FRN 790798) is registered with the FCA and permitted to provide its regulated services.
What is Teeparam Exchange’s phone number and website?
The FCA register lists the phone number 07939 024200 and the website teeparamexchange.co.uk for Teeparam Exchange. If you were given different contact details, use these to check with the firm before going any further.
Is Teeparam Exchange a scam or clone?
Teeparam Exchange is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Teeparam Exchange?
Protection depends on which product you hold and how Teeparam Exchange handles your money, so check the specific product before you commit. You can also refer complaints about Teeparam Exchange to the Financial Ombudsman Service, free of charge.
Who owns Teeparam Exchange?
Companies House lists one person with significant control of Teeparam Exchange: Mr Ramanan Gnaneswaren (75–100% of shares).
Who runs Teeparam Exchange?
Companies House lists one director of Teeparam Exchange: Ramanan Gnaneswaren.
How long has Teeparam Exchange been in business?
The company was formed on 24 August 2017, and has held its current FCA authorisation since October 2018.
What do Teeparam Exchange’s latest accounts show?
Its latest accounts, to 31 August 2025, show net assets of £7,168 (−47% from £13.5k) and cash at bank of £354k (−7.3% from £381k).
Does Teeparam Exchange use any other names?
It trades as TEEPARAM and Teeparam Exchange Limited 4.

Sources and links

The full report on Teeparam Exchange Limited

£19.99 · Instant PDF download

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