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 24 December 2018.
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
07400 086488
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Last known address
25a Vega Street, Manchester, Greater Manchester, M8 9TW, United Kingdom
In the full report: 2 background checks
- What kind of line 07400 086488 is
- Who else gives the postcode M8 9TW
Other names (3)
If you were contacted under any of these names, it is this firm.
- Easy Money Transfer Ltd Former name: A name it was registered under before.
- NASIB MONEY EXCHANGE LIMITED Former name: A name it was registered under before.
- NASIB MONEY EXCHANGE Former trading name: A name it used to trade under.
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
- 08062416 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 9 May 2012 (14 years old)
- Registered office
- 30 Palace Shopping Centre, South Road, Southall, UB1 1RT, 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 |
|---|---|---|---|---|
| Esa Mastan | Director | Oct 1980 | 1 Apr 2021 | 1 other company |
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 company
- 1
- closed down
- 1
In the full report: all 1 company, 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
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£4,136
No earlier figure to compare
Cash at bank
£1,453
No earlier figure to compare
Owed within a year
£0
No earlier figure to compare
Net assets are negative: on its last balance sheet the company owed £4,136 more than it owned.
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 08062416. 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
Temori Money Exchange’s history from the FCA register and Companies House, newest first.
2021
21 September 2021
- Company dissolved
- No longer regulated by the FCA
- No longer supervised by HMRC
Companies House · FCA register
1 April 2021
- Esa Mastan took control (75–100% of shares)
- Mohammad Daoud Zia gave up control
Companies House
20 January 2021
- Mohammad Daoud Zia took control (75–100% of shares)
- Zahid Qaium gave up control
Companies House
2020
20 July 2020
- Naqebullah Temori gave up control
- Zahid Qaium took control (75–100% of shares)
Companies House
21 May 2020
- Changed its registered name from "NASIB MONEY EXCHANGE LIMITED"
FCA register
15 May 2020
- Hasibullah Najibullah gave up control
- Naqebullah Temori took control (75–100% of shares)
Companies House
2019
22 July 2019
- Changed its registered name from "TEMORI MONEY EXCHANGE Ltd"
FCA register
10 June 2019
- Board replaced: its only director left and a new director took over
- Hasibullah Najibullah took control (75–100% of shares)
- Naqebullah Temori gave up control
Companies House
2018
24 December 2018
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2017
20 March 2017
- Naqebullah Temori took control (75–100% of shares)
Companies House
27 January 2017
- Changed its registered name from "Easy Money Transfer Ltd"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
20 July 2012
- Regulated by the Financial Services Authority from this date
FCA register
1 July 2012
- Supervised by HMRC under the money laundering rules from this date
FCA register
9 May 2012
- Incorporated at Companies House
Companies House
In the full report: all 41 events
- All 41 events in its history (23 shown here)
- Every director appointment and resignation: 13
Firms like Temori Money Exchange
Other firms of the same type (payment or money transfer firm), nearest first.
In Manchester
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- 1 other company its directors have run, named
- 2 background checks on its contact details
- All 41 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