UMT Travels and Exchange Ltd

Reference number: 539449

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No longer a payment agent

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. Registration ended 14 January 2011.

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.

  • No website on the FCA register

  • Last known phone number

    +44 208 805 002 22

  • Last known address

    272 High Street, Enfield, EN3 4HB, United Kingdom

In the full report: 2 background checks

  • What kind of line +44 208 805 002 22 is
  • Who else gives the postcode EN3 4HB
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Other names (3)

If you were contacted under any of these names, it is this firm.

  • UMT Travels & Money Transfer Trading name
  • UMT Travels Limited Former name
  • UMT Exchange Ltd Former trading name

Past FCA permissions and consumer protection

  • The record is closed
    Cover 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
07392175
Company status
Active
Company type
Private limited company
Incorporated
30 September 2010 (16 years old)
Registered office
272 High Street, Enfield, EN3 4HB, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Mizanur Rahaman Director Jul 1974 24 Oct 2022 2 other companies

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
2
still active
2

In the full report: all 2 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 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 September 2025Micro-entity accountsNot audited

Net assets

−£9,670

−152% from £18.5k

Employees (average)

2

Same as 2

Owed within a year

£2,562

−34% from £3,901

Net assets are negative: on its last balance sheet the company owed £9,670 more than it owned.

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 07392175. 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

UMT Travels and Exchange’s history from the FCA register and Companies House, newest first.

Key events (7) All events (17)

2022

24 October 2022

  • Board replaced: its only director left and a new director took over
  • Mizanur Rahaman took control (75–100% of shares)
  • Mizanur Rahman gave up control

Companies House

2016

6 April 2016

  • Mizanur Rahman took control (75–100% of shares)

Companies House

2014

14 October 2014

  • Changed its registered name from "UMT Travels Limited"

FCA register

2011

14 January 2011

  • Status on the FCA register became "PSD Agent Former"

FCA register

2010

30 September 2010

  • Incorporated at Companies House

Companies House

In the full report: all 17 events

  • All 17 events in its history (7 shown here)
  • Every director appointment and resignation: 5
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Get the full report on UMT Travels and Exchange

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
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 17 events in its history

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Frequently asked questions about this firm

Is UMT Travels and Exchange Ltd FCA authorised?
No. UMT Travels and Exchange Ltd (FRN 539449) is still listed on the FCA register, but the record is closed: no longer a payment agent.
Is UMT Travels and Exchange a scam or clone?
UMT Travels and Exchange is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with UMT Travels and Exchange?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with UMT Travels and Exchange has no cover, because it is no longer permitted to carry it out.
Who owns UMT Travels and Exchange?
Companies House lists one person with significant control of UMT Travels and Exchange: Mr Mizanur Rahaman (75–100% of shares). Before that, it was controlled by Mr Mizanur Rahman.
Who runs UMT Travels and Exchange?
Companies House lists one director of UMT Travels and Exchange: Mizanur Rahaman.
How long has UMT Travels and Exchange been in business?
The company was formed on 30 September 2010.
What do UMT Travels and Exchange’s latest accounts show?
Its latest accounts, to 30 September 2025, show net assets of −£9,670 (−152% from £18.5k).
Does UMT Travels and Exchange use any other names?
It trades as UMT Travels & Money Transfer. It has previously used 2 other names: UMT Travels Limited and UMT Exchange Ltd.

Sources and links

The full report on UMT Travels and Exchange Ltd

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