Capital Money Transfer London Ltd

Reference number: 525874

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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 7 March 2012.

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 0011 4258

  • Last known address

    699A High Road, Leyton, London, E10 6RA, United Kingdom

Also trades as
  • Capital Money Transfer Ltd

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
07184004
Company status
Dissolved
Company type
Private limited company
Incorporated
10 March 2010 (16 years old)
Registered office
200 Capworth Street, London, Leyton, E10 7HL
Nature of business
  • 7487

Current directors and secretaries

Name Role Born Appointed
Jadvyga Kiselman Director Feb 1987 10 Mar 2010
Yadvyga Keselman Secretary Not published 10 Mar 2010

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 Capital Money Transfer London Ltd FCA authorised?
No. Capital Money Transfer London Ltd (FRN 525874) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Capital Money Transfer London?
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 Capital Money Transfer London has no cover, because it is no longer permitted to carry it out.
Is Capital Money Transfer London a scam or clone?
Capital Money Transfer London is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Capital Money Transfer London's Firm Reference Number (FRN)?
Capital Money Transfer London's FRN is 525874. You can verify it on the FCA register.