UK Money Exchange Ltd

Reference number: 565042

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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 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.

  • No website on the FCA register

  • Last known phone number

    07769 318551

  • Last known address

    17 Union Street, Reading, Berkshire, RG1 1EU, United Kingdom

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
UK MONEY EXCHANGE LIMITED
Company number
07739302
Company status
Dissolved
Company type
Private limited company
Incorporated
12 August 2011 (15 years old)
Registered office
17 Union Street, Reading, Reading, Berkshire, RG1 1EU
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Waqas Mehmood Khan Director Jun 1981 20 Feb 2014

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 UK Money Exchange Ltd FCA authorised?
No. UK Money Exchange Ltd (FRN 565042) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with UK 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 UK Money Exchange has no cover, because it is no longer permitted to carry it out.
Is UK Money Exchange a scam or clone?
UK 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 UK Money Exchange's Firm Reference Number (FRN)?
UK Money Exchange's FRN is 565042. You can verify it on the FCA register.