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 23 October 2018.
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
07711 913499
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Last known address
104 Katherine Road, London, E6 1EN, United Kingdom
In the full report: 2 background checks
- What kind of line 07711 913499 is
- Who else gives the postcode E6 1EN
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
- 09715742 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 3 August 2015 (11 years old)
- Registered office
- Flat 105b 7a Mapesbury Road, London, NW2 4HX, England
- Nature of business
-
- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Khurram Nasim Ahmed | Director | Nov 1987 | 3 Aug 2015 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Filed accounts and finances
Net assets
−£9,344
Same as −£9,344
Owed within a year
£10.6k
Same as £10.6k
Net assets are negative: on its last balance sheet the company owed £9,344 more than it owned.
Net assets
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.
Accounts filed at Companies House for company 09715742. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Unique Exchange’s history from the FCA register and Companies House, newest first.
2018
23 October 2018
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Small PI"
FCA register
9 October 2018
- Company dissolved
Companies House
2016
6 April 2016
- Khurram Nasim Ahmed took control (75–100% of shares)
Companies House
2015
19 October 2015
- Regulated by the FCA from this date
FCA register
1 September 2015
- Supervised by HMRC under the money laundering rules from this date
FCA register
3 August 2015
- Incorporated at Companies House
- Khurram Nasim Ahmed appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Unique Exchange
Other FCA-listed firms that share a director, phone number or address with Unique Exchange. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Unique Exchange
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Unique Exchange
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 8 events in its history
- 1 connected firm, named, and who links them
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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