VKS Money Transfer Limited
Reference number: 716755
Instant download
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 19 April 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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Last known website
hawale.com
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Last known phone number
020 8882 0555
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Last known address
372 Green Lanes, London, N13 5XQ, United Kingdom
In the full report: 3 background checks
- When hawale.com first appeared online, and whether it can receive email
- What kind of line 020 8882 0555 is
- Who else gives the postcode N13 5XQ
Other names (1)
If you were contacted under any of these names, it is this firm.
- Hawale Trading name: A name it trades under now.
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
- 09660828 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 29 June 2015 (11 years old)
- Registered office
- 372 Green Lanes, London, N13 5XQ, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mehmet Kurt | Director | Dec 1978 | 20 Nov 2018 | None |
| Necdet Vurel | Director | Aug 1973 | 20 Nov 2018 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 5 people who have been directors, with their dates
Filed accounts and finances
Net assets
£1
No earlier figure to compare
Cash at bank
£1
No earlier figure to compare
These accounts were filed as dormant: the company reported no significant trading in the period.
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 09660828. Figures are exactly as filed; nothing is estimated.
Key dates in its history
VKS Money Transfer’s history from the FCA register and Companies House, newest first.
2021
6 July 2021
- Company dissolved
Companies House
2019
31 October 2019
- No longer regulated by the FCA
- No longer supervised by HMRC
FCA register
2018
20 November 2018
- Necdet Vurel gained significant control
- Ramazan Alma no longer has significant control
Companies House
9 October 2018
- Board replaced: both directors left and 3 new directors took over
- Necdet Vurel no longer has significant control
- Ramazan Alma gained significant control
Companies House
30 June 2018
- Necdet Vurel gained significant control
Companies House
19 April 2018
- Status on the FCA register became "Cancelled - Authorised PI"
FCA register
2016
12 February 2016
- Supervised by HMRC under the money laundering rules from this date
FCA register
2015
10 September 2015
- Regulated by the FCA from this date
FCA register
29 June 2015
- Incorporated at Companies House
Companies House
In the full report: all 22 events
- All 22 events in its history (13 shown here)
- Every director appointment and resignation: 8
Firms like VKS Money Transfer
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 VKS Money Transfer
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
- 3 background checks on its contact details
- All 22 events in its history
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Frequently asked questions about this firm
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What do VKS Money Transfer’s latest accounts show?
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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