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 22 September 2017.
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
020 7780 9279
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Last known address
47 Cavell Street, London, E1 2BP, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7780 9279 is
- Who else gives the postcode E1 2BP
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
- 04455413 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 6 June 2002 (24 years old)
- Registered office
- 163 Francis Road, London, E10 6NT
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Khandhkar Mohi Uddin | Director | Aug 1971 | 1 Jul 2011 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 6 people who have been directors, with their dates
Filed accounts and finances
Net assets
£608
No earlier figure to compare
Owed within a year
£724
Up £503 from £221
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 04455413. 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
United Traders’s history from the FCA register and Companies House, newest first.
2018
29 May 2018
- Company dissolved
Companies House
2017
22 September 2017
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Authorised PI"
FCA register
4 May 2017
- Khandhkar Mohi Uddin took control (75–100% of shares)
Companies House
2011
1 July 2011
- Board replaced: its only director left and a new director took over
Companies House
5 May 2011
- Supervised by HMRC under the money laundering rules from this date
FCA register
2010
7 June 2010
- Board replaced: its only director left and a new director took over
Companies House
2008
15 October 2008
- Board replaced: its only director left and 2 new directors took over
Companies House
2005
30 June 2005
- Board replaced: its only director left and a new director took over
Companies House
2002
6 June 2002
- Incorporated at Companies House
Companies House
In the full report: all 21 events
- All 21 events in its history (10 shown here)
- Every director appointment and resignation: 11
Firms like United Traders
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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Get the full report on United Traders
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- Every company its directors have run, named
- 2 background checks on its contact details
- All 21 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