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 15 April 2013.
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
01484 301704
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Last known address
38 Thorne Road, Thornton Lodge, Huddersfield, HD1 3JJ, United Kingdom
In the full report: 2 background checks
- What kind of line 01484 301704 is
- Who else gives the postcode HD1 3JJ
Other names (4)
If you were contacted under any of these names, it is this firm.
- Prime Exchange Trading name: A name it trades under now.
- SM TRAVEL&TOURS Trading name: A name it trades under now.
- Prime Exchange (UK) Limited Former name: A name it was registered under before.
- Prime Exchange (UK) Ltd Former name: A name it was registered under before.
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
- 05779768 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 April 2006 (20 years old)
- Registered office
- 38 Thorne Road, Huddersfield, HD1 3JJ, England
- Nature of business
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- Other letting and operating of own or leased real estate (SIC 68209)
- Travel agency activities (SIC 79110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mansurul Aziz | Director | Sep 1963 | 26 Sep 2007 | 4 other companies |
| Usaamah Mansur | Secretary | Not published | 9 Jul 2015 | – |
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 companies
- 4
- closed down
- 1
- still active
- 3
In the full report: all 4 companies, 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 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1,409
Up £1,309 from £100
Employees (average)
1
No earlier figure to compare
Owed within a year
£1,599
No earlier figure to compare
Net assets
In the full report: all 8 years of accounts
- Every year from 2019 to 2026
- The chart, over every year
- Every filed figure, year by year
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 05779768. 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
Tuu Holdings’s history from the FCA register and Companies House, newest first.
2025
25 November 2025
- Talha Mansur stopped being a part-owner
- Usaamah Mansur stopped being a part-owner
- Usmaan Mansur stopped being a part-owner
Companies House
1 August 2025
- Talha Mansur became a part-owner (25–50% of shares)
- Usaamah Mansur became a part-owner (25–50% of shares)
- Usmaan Mansur became a part-owner (25–50% of shares)
Companies House
2023
30 May 2023
- Changed its registered name from "Prime Exchange (UK) Ltd"
FCA register
2017
5 May 2017
- Changed its registered name from "Prime Exchange (UK) Limited"
FCA register
12 April 2017
- Mansurul Aziz gained significant control
Companies House
2013
15 April 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
11 June 2010
- Regulated by the Financial Services Authority from this date
FCA register
2006
8 May 2006
- Supervised by HMRC under the money laundering rules from this date
FCA register
12 April 2006
- Incorporated at Companies House
Companies House
In the full report: all 22 events
- All 22 events in its history (14 shown here)
- Every director appointment and resignation: 5
Firms like Tuu Holdings
Other firms of the same type (payment or money transfer firm), nearest first.
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 Tuu Holdings
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 2 background checks on its contact details
- 8 years of accounts, charted
- All 22 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