Wahed Exchange Limited
Reference number: 772592
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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 17 December 2022.
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
wahedexchange.com
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Last known phone number
020 8205 6018
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Last known address
89a High Street, Wealdstone, Harrow, Middlesex, HA3 5DL, United Kingdom
In the full report: 3 background checks
- When wahedexchange.com first appeared online, and whether it can receive email
- What kind of line 020 8205 6018 is
- Who else gives the postcode HA3 5DL
Other names (1)
If you were contacted under any of these names, it is this firm.
- Wahed Exchange And Travel 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
- 10577620 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 23 January 2017 (9 years old)
- Registered office
- 89a High Street, Wealdstone, Harrow, HA3 5DL, 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 |
|---|---|---|---|---|
| Wahed Afzuley | Director | Sep 1970 | 23 Jan 2017 | 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
£5,386
−79% from £26.0k
Employees (average)
2
Same as 2
Owed within a year
£0
Same as £0
Assets and liabilities
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 10577620. 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
Wahed Exchange’s history from the FCA register and Companies House, newest first.
2023
27 June 2023
- Company dissolved
Companies House
2022
17 December 2022
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2020
16 January 2020
- Began trading as "Wahed Exchange And Travel"
FCA register
2017
26 February 2017
- Regulated by the FCA from this date
FCA register
23 January 2017
- Incorporated at Companies House
- Wahed Afzuley took control (75–100% of shares)
- Wahed Afzuley appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Wahed Exchange
Other FCA-listed firms that share a director, phone number or address with Wahed Exchange. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Wahed Exchange
Other firms of the same type (payment or money transfer firm), nearest first.
In Harrow
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 Wahed 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
- 3 background checks on its contact details
- All 8 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Wahed Exchange been in business?
What do Wahed Exchange’s latest accounts show?
Does Wahed Exchange use any other names?
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