ATCO Money Exchange UK Limited

Reference number: 528604

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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 23 June 2015.

Identity

Check their details

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.

  • No website on the FCA register

  • Last known phone number

    020 8586 4888

  • Last known address

    360 Green Lane, Ilford, Essex, IG3 9JS, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
06298162
Company status
Dissolved
Company type
Private limited company
Incorporated
2 July 2007 (19 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Sajjad Ahmed Director Jun 1979 27 Oct 2008
Sajjad Ahmed Secretary Not published 27 Oct 2008

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • 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.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is ATCO Money Exchange UK Limited FCA authorised?
No. ATCO Money Exchange UK Limited (FRN 528604) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with ATCO Money Exchange 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 ATCO Money Exchange UK has no cover, because it is no longer permitted to carry it out.
Is ATCO Money Exchange UK a scam or clone?
ATCO Money Exchange UK is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is ATCO Money Exchange UK's Firm Reference Number (FRN)?
ATCO Money Exchange UK's FRN is 528604. You can verify it on the FCA register.