2Pay Limited

Reference number: 916914

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

Website, phone number and address

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.

In the full report: 3 background checks

  • When 2pays.co.uk first appeared online, and whether it can receive email
  • What kind of line 07467 042720 is
  • Who else gives the postcode B16 8PF
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • SOUFI INTERNATIONAL LIMITED Former name
  • Sheba Money Transfer Former trading name

FCA permissions and consumer protection

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • 6. Money remittance.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
12276058
Company status
Active
Company type
Private limited company
Incorporated
22 October 2019 (7 years old)
Registered office
66-68 Radclyffe House, Hagley Road, Birmingham, B16 8PF, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Amr Senan Director Jan 2005 29 May 2025 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 October 2025Abridged accountsNot audited

Total equity

−£3,712

Up £1,382 from −£5,094

Cash at bank

£394

Up £394 from £0

Employees (average)

0

−100% from 1

Owed within a year

£4,106

−19% from £5,094

Total equity is negative: on its last balance sheet the company owed £3,712 more than it owned.

The accounts for the year to 31 October 2025 do not tag profit before tax in a form that can be read automatically, so it is not shown. The last tagged figure is −£5,568, for the year to 31 October 2024.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 12276058. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

2Pay’s history from the FCA register and Companies House, newest first.

Key events (8) All events (15)

2025

29 May 2025

  • Board replaced: its only director left and a new director took over
  • Abdulbasit Mohammed Al-Soufi gave up control
  • Amr Senan took control (75–100% of shares)

Companies House

2023

7 November 2023

  • Changed its registered name from "SOUFI INTERNATIONAL LIMITED"

FCA register

2020

26 March 2020

  • Regulated by the FCA from this date
  • Registered as a small payment institution

FCA register

2019

22 October 2019

  • Incorporated at Companies House
  • Abdulbasit Mohammed Al-Soufi took control (75–100% of shares)

Companies House

In the full report: all 15 events

  • All 15 events in its history (8 shown here)
  • Every director appointment and resignation: 5
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Firms connected to 2Pay

Other FCA-listed firms that share a director, phone number or address with 2Pay. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like 2Pay

Other firms of the same type (payment or money transfer firm), nearest first.

In Birmingham

Abu Exchange LtdBirminghamRegisteredAltras International LimitedBirminghamAuthorisedAps International LimitedBirminghamAuthorisedArise Ventures LtdBirminghamRegisteredBen Saad Services LtdBirminghamRegisteredDirect Remit LimitedBirminghamRegistered

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on 2Pay

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 15 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is 2Pay Limited FCA authorised?
Yes, 2Pay Limited (FRN 916914) is registered with the FCA and permitted to provide its regulated services.
What is 2Pay’s phone number and website?
The FCA register lists the phone number 07467 042720 and the website 2pays.co.uk for 2Pay. If you were given different contact details, use these to check with the firm before going any further.
Is 2Pay a scam or clone?
2Pay is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with 2Pay?
Protection depends on which product you hold and how 2Pay handles your money, so check the specific product before you commit. You can also refer complaints about 2Pay to the Financial Ombudsman Service, free of charge.
Who owns 2Pay?
Companies House lists one person with significant control of 2Pay: Mr Amr Senan (75–100% of shares). Before that, it was controlled by Abdulbasit Mohammed Al-Soufi.
Who runs 2Pay?
Companies House lists one director of 2Pay: Amr Senan.
How long has 2Pay been in business?
The company was formed on 22 October 2019, and has held its current FCA authorisation since March 2020.
What do 2Pay’s latest accounts show?
Its latest accounts, to 31 October 2025, show total equity of −£3,712 (up £1,382 from −£5,094) and cash at bank of £394 (up £394 from £0).
Does 2Pay use any other names?
It has previously used 2 other names: SOUFI INTERNATIONAL LIMITED and Sheba Money Transfer.

Sources and links

The full report on 2Pay Limited

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