TransferTo Mobile Financial Services Ltd
Reference number: 683824
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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 5 January 2016.
This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 720167 →.
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.
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Last known website
transfer-to.com
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Last known phone number
020 3805 7765
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Last known address
201 Borough High Street, London, SE1 1JA, United Kingdom
In the full report: 3 background checks
- When transfer-to.com first appeared online, and whether it can receive email
- What kind of line 020 3805 7765 is
- Who else gives the postcode SE1 1JA
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.
- Company number
- 09171042 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 August 2014 (12 years old)
- Registered office
- Office 302 70 St. Mary Axe, London, EC3A 8BE, England
- Nature of business
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- Other telecommunications activities (SIC 61900)
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Andrew Stewart | Director | Jan 1975 | 11 Dec 2023 | None |
| Chloe Mayenobe Ep. Ropert | Director | Apr 1976 | 25 Mar 2024 | None |
| Simon Philip Nelson | Director | Jul 1970 | 15 Sep 2025 | None |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
- All 12 people who have been directors, with their dates
Key dates in its history
TransferTo Mobile Financial Services’s history from the FCA register and Companies House, newest first.
2018
29 June 2018
- Alain Bern Green became the majority owner (50–75% of shares)
- Fixed & Mobile Pte Ltd gave up control
Companies House
11 May 2018
- Board replaced: both directors left and 2 new directors took over
Companies House
2016
6 April 2016
- Fixed & Mobile Pte Ltd took control (75–100% of shares)
Companies House
5 January 2016
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2015
23 June 2015
- Regulated by the FCA from this date
FCA register
2014
12 August 2014
- Incorporated at Companies House
Companies House
In the full report: all 31 events
- All 31 events in its history (8 shown here)
- Every director appointment and resignation: 23
Firms connected to TransferTo Mobile Financial Services
Other FCA-listed firms that share a director, phone number or address with TransferTo Mobile Financial Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Get the full report on TransferTo Mobile Financial Services
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
- 3 background checks on its contact details
- All 31 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
Is TransferTo Mobile Financial Services Ltd FCA authorised?
Is TransferTo Mobile Financial Services a scam or clone?
Is my money safe with TransferTo Mobile Financial Services?
Who owns TransferTo Mobile Financial Services?
Who runs TransferTo Mobile Financial Services?
How long has TransferTo Mobile Financial Services been in business?
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