United Money Exchange Ltd

Reference number: 520581

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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 8 February 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

    020 7635 6464

  • Last known address

    138, Rye Lane, London, SE15 4RZ, 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
UNITED MONEY EXCHANGE LIMITED
Company number
05653639
Company status
Dissolved
Company type
Private limited company
Incorporated
14 December 2005 (20 years old)
Registered office
104 Peckham High Street, London, SE15 5ED
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Imtiazali Govani Director Sep 1959 15 Dec 2005
Sofia Imtiazali Govani Secretary Not published 10 May 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 United Money Exchange Ltd FCA authorised?
No. United Money Exchange Ltd (FRN 520581) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with United 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 United Money Exchange has no cover, because it is no longer permitted to carry it out.
Is United Money Exchange a scam or clone?
United 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 United Money Exchange's Firm Reference Number (FRN)?
United Money Exchange's FRN is 520581. You can verify it on the FCA register.