First Solution Money Transfer Limited

Reference number: 509750

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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 August 2013.

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

    0845 508 2461

  • Last known address

    First Floor, 118-120, Featherstall Road North, Oldham, Lancashire, OL9 6BX, United Kingdom

Also trades as
  • Globex

Company details

From the company's Companies House record.

Company number
06271715
Company status
Active
Company type
Private limited company
Incorporated
7 June 2007 (19 years old)
Registered office
114-116 Manningham Lane, 2nd Floor, Bradford, West Yorkshire, BD8 7JF
Nature of business
  • Other reservation service activities not elsewhere classified (SIC 79909)

Current directors and secretaries

Name Role Born Appointed
Matakin Ali Director May 1975 1 Oct 2007
Matakin Ali Secretary Not published 1 Oct 2007

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 First Solution Money Transfer Limited FCA authorised?
No. First Solution Money Transfer Limited (FRN 509750) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with First Solution Money Transfer?
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 First Solution Money Transfer has no cover, because it is no longer permitted to carry it out.
Is First Solution Money Transfer a scam or clone?
First Solution Money Transfer is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is First Solution Money Transfer's Firm Reference Number (FRN)?
First Solution Money Transfer's FRN is 509750. You can verify it on the FCA register.