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 7 March 2012.
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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No phone number on the FCA register
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Last known address
FRP Advisory Trading Limited, 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB, United Kingdom
In the full report: 1 background check
- Who else gives the postcode M2 4AB
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.
- This company has insolvency history on record.
- Company number
- 02866549 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 27 October 1993 (33 years old)
- Registered office
- FRP ADVISORY TRADING LIMITED, 4th Floor Abbey House 32 Booth Street, Manchester, M2 4AB
- Nature of business
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- Travel agency activities (SIC 79110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Joseph Stephen Redmond | Director | May 1962 | 10 Aug 2018 | 4 other companies |
| Simon Phillips | Director | Jun 1968 | 10 Aug 2018 | 7 other companies |
Other companies run by these 2 directors
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
- 7
- closed down
- 3
- is FCA-registered
- 1
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register, including one no longer authorised
- The 4 companies these 2 directors run together
- All 9 people who have ever been directors, with their dates
Key dates in its history
Thomas Exchange Global’s history from the FCA register and Companies House, newest first.
2024
22 April 2024
- Company dissolved
Companies House
2019
6 September 2019
- No 1 Currency Limited took control (75–100% of shares)
- Teg Forex Limited stopped being the majority owner
Companies House
2016
6 April 2016
- Teg Forex Limited became the majority owner (50–75% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
7 March 2012
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2009
1 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
21 October 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
1993
27 October 1993
- Incorporated at Companies House
Companies House
In the full report: all 24 events
- All 24 events in its history (9 shown here)
- Every director appointment and resignation: 14
Firms connected to Thomas Exchange Global
Other FCA-listed firms that share a director, phone number or address with Thomas Exchange Global. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 1
- share its postcode
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same postcode (1)
- Who links each one: the named directors, with dates
Firms like Thomas Exchange Global
Other firms of the same type (payment or money transfer firm), nearest first.
In Manchester
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 Thomas Exchange Global
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- 7 other companies its directors have run, named
- 1 background check on its contact details
- All 24 events in its history
- 2 connected firms, 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