Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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
-
Address
1350 Greenford Road, Greenford, Ealing, UB6 0HL, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7723 7850 is
- Who else gives the postcode UB6 0HL
Other names (1)
If you were contacted under any of these names, it is this firm.
- Taif Money Transfer Trading name: A name it trades under now.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- Complaints Ombudsman, freeYou 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
- 08925736 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 March 2014 (12 years old)
- Registered office
- 1350 Greenford Road, Greenford, UB6 0HL, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Murtatha Rahma | Director | Oct 1981 | 16 Sep 2026 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 5 people who have been directors, with their dates
Filed accounts and finances
Total equity
−£156k
−314% from £73.1k
Cash at bank
£230k
+14% from £202k
Employees (average)
9
Same as 9
Owed within a year
£1.28m
+12% from £1.14m
Total equity is negative: on its last balance sheet the company owed £156k more than it owned.
* Cash at bank usually includes customers’ money.
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2020 to 2026
- The chart, over every year
- Every filed figure, year by year
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 08925736. 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
Altaif Money Transfer’s history from the FCA register and Companies House, newest first.
2018
7 December 2018
- Became an authorised payment institution
FCA register
13 July 2018
- Regulated by the FCA from this date
FCA register
2016
20 April 2016
- Supervised by HMRC under the money laundering rules from this date
FCA register
6 April 2016
- Farhan Saddam Rahmah Al-Musawi took control (75–100% of shares)
Companies House
2014
6 March 2014
- Incorporated at Companies House
Companies House
In the full report: all 15 events
- All 15 events in its history (5 shown here)
- Every director appointment and resignation: 9
Firms like Altaif Money Transfer
Other firms of the same type (payment or money transfer firm), nearest first.
In Greenford
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 Altaif Money Transfer
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
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 15 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Altaif Money Transfer Limited FCA authorised?
What is Altaif Money Transfer’s phone number?
Is Altaif Money Transfer a scam or clone?
Is my money safe with Altaif Money Transfer?
Who owns Altaif Money Transfer?
Who runs Altaif Money Transfer?
How long has Altaif Money Transfer been in business?
What do Altaif Money Transfer’s latest accounts show?
Does Altaif Money Transfer use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk