Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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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Phone number
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Address
Transcom Worldwide (U K) Ltd, 2 Limewood Way, Seacroft, Leeds, LS14 1AB, United Kingdom
In the full report: 3 background checks
- When transcom.com first appeared online, and whether it can receive email
- What kind of line 0113 212 2907 is
- Who else gives the postcode LS14 1AB
Other names (3)
If you were contacted under any of these names, it is this firm.
- Newman - DCA Former trading name: A name it used to trade under.
- Newman Debt Collection Agents Former trading name: A name it used to trade under.
- Newmans Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
- Debt-collecting
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
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
- 02785250 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 1 February 1993 (33 years old)
- Registered office
- Limewood House Limewood Way, Seacroft, Leeds, LS14 1AB
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ahmed Gamaleldin Mohamed Abdelhady | Director | Jun 1989 | 24 May 2024 | None |
| Marieke Smidt | Director | Sep 1977 | 3 Dec 2024 | 2 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
- 2
- closed down
- 2
In the full report: all 2 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
- All 29 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£316k
−4.5% from £331k
Cash at bank
£555k
−21% from £704k
Employees (average)
30
−17% from 36
Owed within a year
£648k
−5.2% from £683k
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 02785250. 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
Transcom Worldwide (UK)’s history from the FCA register and Companies House, newest first.
2016
27 May 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
6 April 2016
- Transcom Worldwide Ab took control (75–100% of shares)
Companies House
2 February 2016
- Board replaced: both directors left and 3 new directors took over
Companies House
2012
1 August 2012
- Board replaced: both directors left and 3 new directors took over
Companies House
1993
1 February 1993
- Incorporated at Companies House
Companies House
In the full report: all 70 events
- All 70 events in its history (6 shown here)
- Every director appointment and resignation: 56
Firms like Transcom Worldwide (UK)
Other firms of the same type (debt collector), nearest first.
In Leeds
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 Transcom Worldwide (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- All 70 events in its history
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Frequently asked questions about this firm
Is Transcom Worldwide (UK) Limited FCA authorised?
What is Transcom Worldwide (UK)’s phone number and website?
Is Transcom Worldwide (UK) a scam or clone?
Is my money safe with Transcom Worldwide (UK)?
Who owns Transcom Worldwide (UK)?
Who runs Transcom Worldwide (UK)?
How long has Transcom Worldwide (UK) been in business?
What do Transcom Worldwide (UK)’s latest accounts show?
Does Transcom Worldwide (UK) use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk