Fast Encash Money Transfer Services Ltd

Reference number: 519669

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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 26 May 2023.

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.

  • Last known website

    fastencash.com

  • Last known phone number

    020 8552 1808

  • Last known address

    144 High Street North, East Ham, London, E6 2HT, United Kingdom

Company details

From the company's Companies House record.

Company name
FENCA LTD
Company number
06869858
Company status
Active
Company type
Private limited company
Incorporated
4 April 2009 (17 years old)
Registered office
208 Uxbridge Road Uxbridge Road, Shepherds Bush, London, W12 7JD, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Harshan Kollara Sankarakutty Director Nov 1951 26 Jul 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 Fast Encash Money Transfer Services Ltd FCA authorised?
No. Fast Encash Money Transfer Services Ltd (FRN 519669) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Fast Encash Money Transfer Services?
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 Fast Encash Money Transfer Services has no cover, because it is no longer permitted to carry it out.
Is Fast Encash Money Transfer Services a scam or clone?
Fast Encash Money Transfer Services is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Fast Encash Money Transfer Services's Firm Reference Number (FRN)?
Fast Encash Money Transfer Services's FRN is 519669. You can verify it on the FCA register.