Alpha & Omega Trading Company Limited

Reference number: 540277

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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.

  • No website on the FCA register

  • Phone number

    020 7998 6009

  • Address

    9 Bromley Road, Catford, London, SE6 2TS, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7998 6009 is
  • Who else gives the postcode SE6 2TS
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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
07002619
Company status
Active
Company type
Private limited company
Incorporated
27 August 2009 (17 years old)
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Omolara Mojibola Adebiyi Director Dec 1976 27 Aug 2009 1 other company
Adetunji Adebiyi Director Feb 1970 1 Jun 2011 1 other company
Omolara Mojibola Adebiyi Secretary Not published 27 Aug 2009 1 other company

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other company
1
still active
1
run together
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 2 directors run together
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Filed accounts and finances

Year to 31 August 2025Abridged accountsNot audited

Net assets

£80.7k

+5% from £76.8k

Cash at bank

£121k

−10% from £135k

Employees (average)

2

−33% from 3

Owed within a year

£11.7k

−37% from £18.6k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 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 07002619. 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

Alpha & Omega Trading Company’s history from the FCA register and Companies House, newest first.

Key events (7) All events (10)

2023

14 January 2023

  • Adetunji Adebiyi became a part-owner (25–50% of shares)

Companies House

2018

19 July 2018

  • Registered as a small payment institution

FCA register

2016

6 April 2016

  • Omolara Mojibola Adebiyi became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

27 January 2011

  • Regulated by the Financial Services Authority from this date

FCA register

2009

1 October 2009

  • Supervised by HMRC under the money laundering rules from this date

FCA register

27 August 2009

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (7 shown here)
  • Every director appointment and resignation: 2
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Firms like Alpha & Omega Trading Company

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

In London

StoneX Financial LtdLondonAuthorisedReal Transfer LimitedLondonAuthorisedOnafriq UK LimitedLondonAuthorisedDaytona Capital Management LimitedLondonAuthorisedSable International FX LimitedLondonAuthorisedTrolley Payments UK LtdLondonAuthorised

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 Alpha & Omega Trading Company

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

  • 1 other company its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 10 events in its history

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Frequently asked questions about this firm

Is Alpha & Omega Trading Company Limited FCA authorised?
Yes, Alpha & Omega Trading Company Limited (FRN 540277) is registered with the FCA and permitted to provide its regulated services.
What is Alpha & Omega Trading Company’s phone number?
The FCA register lists the phone number 020 7998 6009 for Alpha & Omega Trading Company. If you were given different contact details, use these to check with the firm before going any further.
Is Alpha & Omega Trading Company a scam or clone?
Alpha & Omega Trading Company 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 Alpha & Omega Trading Company?
Protection depends on which product you hold and how Alpha & Omega Trading Company handles your money, so check the specific product before you commit. You can also refer complaints about Alpha & Omega Trading Company to the Financial Ombudsman Service, free of charge.
Who owns Alpha & Omega Trading Company?
Companies House lists 2 people with significant control of Alpha & Omega Trading Company: Mr Adetunji Adebiyi (25–50% of shares) and Mrs Omolara Mojibola Adebiyi (25–50% of shares).
Who runs Alpha & Omega Trading Company?
Companies House lists 2 directors of Alpha & Omega Trading Company: Omolara Mojibola Adebiyi and Adetunji Adebiyi.
How long has Alpha & Omega Trading Company been in business?
The company was formed on 27 August 2009, and has held its current FCA authorisation since July 2018.
What do Alpha & Omega Trading Company’s latest accounts show?
Its latest accounts, to 31 August 2025, show net assets of £80.7k (+5% from £76.8k) and cash at bank of £121k (−10% from £135k).

Sources and links

The full report on Alpha & Omega Trading Company Limited

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