Unistream UK Limited

Reference number: 516593

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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 1 December 2016.

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.

  • Last known website

    unistream-uk.com

  • Last known phone number

    020 8519 7987

  • Last known address

    3 West Ham Lane, London, E15 4PH, United Kingdom

In the full report: 3 background checks

  • When unistream-uk.com first appeared online, and whether it can receive email
  • What kind of line 020 8519 7987 is
  • Who else gives the postcode E15 4PH
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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.

Concerns on the company record

  • Companies House records this company as dissolved.
Company status
Dissolved
Company type
Private limited company
Incorporated
1 November 2005 (20 years old)
Registered office
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Galina Selicka Director May 1981 1 Oct 2015 1 other company

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 company
1
still active
1
is FCA-registered
1

In the full report: all 1 company, 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
  • The one on the FCA register, including one no longer authorised
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 April 2015

Net assets

−£678k

No earlier figure to compare

Cash at bank

£334k

No earlier figure to compare

Owed within a year

£1.06m

No earlier figure to compare

Net assets are negative: on its last balance sheet the company owed £678k more than it owned.

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 05608306. 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

Unistream UK’s history from the FCA register and Companies House, newest first.

2018

17 July 2018

  • Company dissolved

Companies House

2016

1 December 2016

  • No longer regulated by the FCA
  • No longer supervised by HMRC
  • Status on the FCA register became "Cancelled - Small PI"

FCA register

6 April 2016

  • Moneyto Limited took control (75–100% of shares)

Companies House

2015

1 October 2015

  • Board replaced: its only director left and a new director took over

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2010

29 October 2010

  • Board replaced: its only director left and a new director took over

Companies House

22 January 2010

  • Regulated by the Financial Services Authority from this date
  • Supervised by HMRC under the money laundering rules from this date

FCA register

2005

1 November 2005

  • Incorporated at Companies House

Companies House

In the full report: all 19 events

  • All 19 events in its history (11 shown here)
  • Every director appointment and resignation: 7
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Firms connected to Unistream UK

Other FCA-listed firms that share a director, phone number or address with Unistream UK. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
no longer authorised
2
share a director
1

In the full report: all 4 connected firms, named

  • How each is linked: shared directors (1), the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Unistream UK

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 Unistream UK

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • All 19 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Unistream UK Limited FCA authorised?
No. Unistream UK Limited (FRN 516593) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Unistream UK a scam or clone?
Unistream UK 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 Unistream UK?
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 Unistream UK has no cover, because it is no longer permitted to carry it out.
Who owns Unistream UK?
Unistream UK is owned by Moneyto Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs Unistream UK?
Companies House lists one director of Unistream UK: Galina Selicka.
How long has Unistream UK been in business?
The company was formed on 1 November 2005. Companies House now lists it as dissolved.
What do Unistream UK’s latest accounts show?
Its latest accounts, to 30 April 2015, show net assets of −£678k (no earlier figure to compare) and cash at bank of £334k (no earlier figure to compare).

Sources and links

The full report on Unistream UK Limited

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