On Time Money Transfer Ltd

Reference number: 613315

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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 4 October 2016.

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

    07771 128117

  • Last known address

    75 The Broadway, Unit 1, Southall, Middlesex, UB1 1LA, 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
08702461
Company status
Dissolved
Company type
Private limited company
Incorporated
23 September 2013 (12 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Hanifullah Ghulam Ghaws Director Aug 1957 14 Apr 2015

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 On Time Money Transfer Ltd FCA authorised?
No. On Time Money Transfer Ltd (FRN 613315) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with On Time 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 On Time Money Transfer has no cover, because it is no longer permitted to carry it out.
Is On Time Money Transfer a scam or clone?
On Time 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 On Time Money Transfer's Firm Reference Number (FRN)?
On Time Money Transfer's FRN is 613315. You can verify it on the FCA register.