Newcastle Money Transfer Ltd

Reference number: 523817

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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 9 January 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.

  • Last known website

    ROYALMONEYUK.COM

  • Last known phone number

    0191 226 1111

  • Last known address

    31-33 West Road, Newcastle upon Tyne, Tyne and Wear, NE4 9PU, 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
07518921
Company status
Dissolved
Company type
Private limited company
Incorporated
7 February 2011 (15 years old)
Registered office
31a West Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9PU, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Mohammed Malik Iqbal Director Jan 1955 7 Feb 2011

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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • ACS (NE) Limited
  • MIM Money Transfer Limited

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • MIM MONEY TRANSFER LIMITED

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Common questions

Frequently asked questions

Is Newcastle Money Transfer Ltd FCA authorised?
No. Newcastle Money Transfer Ltd (FRN 523817) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Newcastle 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 Newcastle Money Transfer has no cover, because it is no longer permitted to carry it out.
Is Newcastle Money Transfer a scam or clone?
Newcastle 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 Newcastle Money Transfer's Firm Reference Number (FRN)?
Newcastle Money Transfer's FRN is 523817. You can verify it on the FCA register.