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 18 October 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.
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No website on the FCA register
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Last known phone number
0161 620 6001
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Last known address
90 Featherstall Road North, Oldham, Lancashire, OL9 6BX, United Kingdom
In the full report: 2 background checks
- What kind of line 0161 620 6001 is, and the other firm that gives it
- Who else gives the postcode OL9 6BX
Other names (1)
If you were contacted under any of these names, it is this firm.
- Tia Money Transfer Ltd 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
- 07332776 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 2 August 2010 (16 years old)
- Registered office
- 90 Featherstall Road North, Oldham, Greater Manchester, OL9 6BX
- Nature of business
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- Administration of financial markets (SIC 66110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Samiur Rahman | Director | Nov 1981 | 1 Sep 2016 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Net assets
£6,134
+7.8% from £5,692
Employees (average)
0
No earlier figure to compare
Owed within a year
£928
Up £508 from £420
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 07332776. 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
Tia Moni Transfer’s history from the FCA register and Companies House, newest first.
2020
14 January 2020
- Company dissolved
Companies House
2019
18 October 2019
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2016
1 September 2016
- Samiur Rahman took control (75–100% of shares)
Companies House
31 August 2016
- Board replaced: its only director left and a new director took over
Companies House
2014
1 September 2014
- Board replaced: its only director left and a new director took over
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
11 February 2011
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2010
2 August 2010
- Incorporated at Companies House
Companies House
In the full report: all 17 events
- All 17 events in its history (9 shown here)
- Every director appointment and resignation: 5
Firms connected to Tia Moni Transfer
Other FCA-listed firms that share a director, phone number or address with Tia Moni Transfer. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- no longer authorised
- 1
- share its phone number
- 1
In the full report: all 2 connected firms, named
- How each is linked: the same phone number (1), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Tia Moni Transfer
Other firms of the same type (payment or money transfer firm), nearest first.
In Oldham
In the Oldham (OL) postcode area
Elsewhere in the UK
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 Tia Moni Transfer
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
- 2 background checks on its contact details
- All 17 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Tia Moni Transfer Ltd FCA authorised?
Is Tia Moni Transfer a scam or clone?
Is my money safe with Tia Moni Transfer?
Who owns Tia Moni Transfer?
Who runs Tia Moni Transfer?
How long has Tia Moni Transfer been in business?
What do Tia Moni Transfer’s latest accounts show?
Does Tia Moni Transfer use any other names?
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