Amal UK Limited

Reference number: 525548

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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 amalmoney.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 8157 9833 is
  • Who else gives the postcode E7 9AB
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Other names (2)

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

  • Amal Money Transfer Trading name
  • Amal UK Ltd Former 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
04650543
Company status
Active
Company type
Private limited company
Incorporated
29 January 2003 (23 years old)
Registered office
Unit-1 1st Floor Commercial Unit, Durning Hall, Earlham Grove, Forest Gate, London, E7 9AB, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Md Rashidul Islam Director Mar 1988 26 Jan 2026 2 other companies

Other companies run by its director

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 companies
2
still active
2

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 12 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 January 2026Micro-entity accountsNot audited

Net assets

£10.0k

−28% from £13.8k

Employees (average)

5

Same as 5

Owed within a year

£30.6k

−18% from £37.3k

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
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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 04650543. 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’s history from the FCA register and Companies House, newest first.

Key events (13) All events (36)

2026

28 August 2026

  • Changed its registered name from "Amal UK Ltd"

FCA register

2025

9 October 2025

  • Mst Jannatul Ferdous became a part-owner (25–50% of shares)

Companies House

2023

16 June 2023

  • Md Rashidul Islam became the majority owner (50–75% of shares)
  • Mohamed Hassan gave up control

Companies House

2018

23 March 2018

  • No longer regulated by the FCA
  • Registered as a small payment institution

FCA register

2017

1 January 2017

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

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2010

5 November 2010

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

Companies House

21 June 2010

  • Regulated by the Financial Services Authority from this date
  • Supervised by HMRC under the money laundering rules from this date

FCA register

2007

25 January 2007

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

Companies House

2003

29 January 2003

  • Incorporated at Companies House

Companies House

In the full report: all 36 events

  • All 36 events in its history (13 shown here)
  • Every director appointment and resignation: 21
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Firms like Amal UK

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

In England

Adam Remit LtdEnglandRegisteredAsia Money Transfer LtdEnglandRegisteredBell Remit LtdEnglandRegisteredFast Track Money Transfer LimitedEnglandAuthorisedGolden Xpress UK LtdEnglandRegisteredHashami Services LimitedEnglandRegistered

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

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 36 events in its history

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Frequently asked questions about this firm

Is Amal UK Limited FCA authorised?
Yes, Amal UK Limited (FRN 525548) is registered with the FCA and permitted to provide its regulated services.
What is Amal UK’s phone number and website?
The FCA register lists the phone number 020 8157 9833 and the website amalmoney.co.uk for Amal UK. If you were given different contact details, use these to check with the firm before going any further.
Is Amal UK a scam or clone?
Amal UK 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?
Protection depends on which product you hold and how Amal UK handles your money, so check the specific product before you commit. You can also refer complaints about Amal UK to the Financial Ombudsman Service, free of charge.
Who owns Amal UK?
Companies House lists 2 people with significant control of Amal UK: Mr Md Rashidul Islam (50–75% of shares) and Ms Mst Jannatul Ferdous (25–50% of shares). Before that, it was controlled by Mr Mohamed Hassan.
Who runs Amal UK?
Companies House lists one director of Amal UK: Md Rashidul Islam.
How long has Amal UK been in business?
The company was formed on 29 January 2003, and has held its current FCA authorisation since March 2018.
What do Amal UK’s latest accounts show?
Its latest accounts, to 31 January 2026, show net assets of £10.0k (−28% from £13.8k).
Does Amal UK use any other names?
It trades as Amal Money Transfer. It has previously used the name Amal UK Ltd.

Sources and links

The full report on Amal UK Limited

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