City Exchange Net Ltd

Reference number: 551723

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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 8 November 2022.

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 7252 4444

  • Last known address

    288 Old Kent Road, London, SE1 5UE, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
05835969
Company status
Active
Company type
Private limited company
Incorporated
2 June 2006 (20 years old)
Registered office
288 Old Kent Road, London, London, SE1 5UE
Nature of business
  • Activities of call centres (SIC 82200)

Current directors and secretaries

Name Role Born Appointed
Abdullahi Mahamoud Hassan Director Jul 1961 2 Jun 2006
Mohamed Abdullahi Mahamoud Director Mar 2003 1 Dec 2024
Abdullahi Mahamoud Hassan Secretary Not published 2 Jun 2006

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 City Exchange Net Ltd FCA authorised?
No. City Exchange Net Ltd (FRN 551723) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with City Exchange Net?
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 City Exchange Net has no cover, because it is no longer permitted to carry it out.
Is City Exchange Net a scam or clone?
City Exchange Net is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is City Exchange Net's Firm Reference Number (FRN)?
City Exchange Net's FRN is 551723. You can verify it on the FCA register.