Quick Travel & Money Exchange Ltd

Reference number: 514034

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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 16 December 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

    020 8911 8050

  • Last known address

    394 Ilford Lane, Ilford, Essex, IG1 2NB, United Kingdom

Also trades as
  • QTM Quick Travel & Money
  • Quick XChange

Company details

From the company's Companies House record.

Company number
07063125
Company status
Active
Company type
Private limited company
Incorporated
31 October 2009 (16 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Freight transport by road (SIC 49410)
  • Cargo handling for water transport activities (SIC 52241)
  • Cargo handling for air transport activities (SIC 52242)
  • Travel agency activities (SIC 79110)

Current directors and secretaries

Name Role Born Appointed
Nazim Mahmood Director Mar 1975 31 Oct 2009

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 one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Quick Money Exchange Limited

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Common questions

Frequently asked questions

Is Quick Travel & Money Exchange Ltd FCA authorised?
No. Quick Travel & Money Exchange Ltd (FRN 514034) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Quick Travel & Money Exchange?
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 Quick Travel & Money Exchange has no cover, because it is no longer permitted to carry it out.
Is Quick Travel & Money Exchange a scam or clone?
Quick Travel & Money Exchange is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Quick Travel & Money Exchange's Firm Reference Number (FRN)?
Quick Travel & Money Exchange's FRN is 514034. You can verify it on the FCA register.