Amal UK Express Ltd

Reference number: 541378

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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 8749 6050

  • Address

    Suite 104 Cumberland House, 80 Scrubs Lane, London, Hammersmith And Fulham, NW10 6RF, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8749 6050 is
  • Who else gives the postcode NW10 6RF
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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 name
AMAL UK EXPRESS LIMITED
Company number
06013583
Company status
Active
Company type
Private limited company
Incorporated
29 November 2006 (19 years old)
Registered office
Suite 104 Cumberland House 80 Scrubs Lane, London, NW10 6RF, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Anwar Mohamed Abshir Director Dec 1972 11 Mar 2026 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 7 people who have been directors, with their dates
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Filed accounts and finances

Year to 30 November 2025Micro-entity accountsNot audited

Net assets

£3,416

Up £10.1k from −£6,645

Employees (average)

8

+14% from 7

Owed within a year

£8,635

−12% from £9,800

Net assets

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 06013583. 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

Amal UK Express’s history from the FCA register and Companies House, newest first.

Key events (17) All events (31)

2024

7 May 2024

  • Board replaced: its only director left and a new director took over

Companies House

2021

13 July 2021

  • Abdi-Dahir Ali Hersi stopped being the majority owner
  • Abdulkadir Mahamud Daad became the majority owner (50–75% of shares)
  • Jama Mohamed Issa stopped being a part-owner

Companies House

2020

1 October 2020

  • Abdi-Dahir Ali Hersi became the majority owner (50–75% of shares)
  • Jama Mohamed Issa became a part-owner (25–50% of shares)

Companies House

30 September 2020

  • Board replaced: its only director left and a new director took over
  • Abdikhaliq Hassan Farah gave up control

Companies House

2019

8 November 2019

  • Abdikhaliq Hassan Farah took control (75–100% of shares)
  • Abdow Mohamed gave up control

Companies House

2018

10 May 2018

  • Registered as a small payment institution

FCA register

2016

1 December 2016

  • Abdow Mohamed took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

11 February 2011

  • Regulated by the Financial Services Authority from this date

FCA register

2010

7 May 2010

  • Board replaced: its only director left and a new director took over

Companies House

2007

25 January 2007

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

FCA register

2006

29 November 2006

  • Incorporated at Companies House

Companies House

In the full report: all 31 events

  • All 31 events in its history (17 shown here)
  • Every director appointment and resignation: 13
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Firms like Amal UK Express

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 Amal UK Express

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 31 events in its history

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Frequently asked questions about this firm

Is Amal UK Express Ltd FCA authorised?
Yes, Amal UK Express Ltd (FRN 541378) is registered with the FCA and permitted to provide its regulated services.
What is Amal UK Express’ phone number?
The FCA register lists the phone number 020 8749 6050 for Amal UK Express. If you were given different contact details, use these to check with the firm before going any further.
Is Amal UK Express a scam or clone?
Amal UK Express 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 Amal UK Express?
Protection depends on which product you hold and how Amal UK Express handles your money, so check the specific product before you commit. You can also refer complaints about Amal UK Express to the Financial Ombudsman Service, free of charge.
Who owns Amal UK Express?
Companies House lists one person with significant control of Amal UK Express: Mr Abdulkadir Mahamud Daad (50–75% of shares). Before that, it was controlled by Mr Abdow Mohamed, Mr Abdikhaliq Hassan Farah and Mr Abdi-Dahir Ali Hersi.
Who runs Amal UK Express?
Companies House lists one director of Amal UK Express: Anwar Mohamed Abshir.
How long has Amal UK Express been in business?
The company was formed on 29 November 2006, and has held its current FCA authorisation since May 2018.
What do Amal UK Express’ latest accounts show?
Its latest accounts, to 30 November 2025, show net assets of £3,416 (up £10.1k from −£6,645).

Sources and links

The full report on Amal UK Express Ltd

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