AMO Money Transfer & Exchange Ltd

Reference number: 829538

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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 swiftxs.com first appeared online, and whether it can receive email
  • What kind of line 07715 466719 is
  • Who else gives the postcode HA1 1NL
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Other names (2)

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

  • Maxiipay Trading name
  • Swiftxs 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
11701441
Company status
Active
Company type
Private limited company
Incorporated
28 November 2018 (7 years old)
Registered office
Unit 2 Bradstowe House, Junction Road, Harrow, London, HA1 1NL, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Md Jasim Uddin Director Oct 1980 26 Jan 2026 None
Khadim Hussain Director Oct 1997 1 Jul 2026 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 6 people who have been directors, with their dates
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Filed accounts and finances

Year to 30 November 2025Small company accountsNot audited

Net assets

£20.7k

Up £20.4k from £225

Cash at bank

£8,817

Up £8,592 from £225

Employees (average)

0

No earlier figure to compare

Owed within a year

£1,350

No earlier figure to compare

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 11701441. 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

AMO Money Transfer & Exchange’s history from the FCA register and Companies House, newest first.

Key events (11) All events (25)

2020

1 October 2020

  • Md. Jasim Uddin no longer has significant control

Companies House

6 June 2020

  • Board replaced: both directors left and 2 new directors took over
  • Md. Jasim Uddin gained significant control
  • Promod Ranaweera Lathwahandi took control (75–100% of shares)
  • Rebin Sadun Khorshid stopped being a part-owner
  • Shamal Faik no longer has significant control

Companies House

2019

28 October 2019

  • Rebin Sadun Khorshid became a part-owner (25–50% of shares)

Companies House

15 March 2019

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

FCA register

2018

28 November 2018

  • Incorporated at Companies House
  • Shamal Faik gained significant control

Companies House

In the full report: all 25 events

  • All 25 events in its history (11 shown here)
  • Every director appointment and resignation: 12
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Firms like AMO Money Transfer & Exchange

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

In Harrow

AR Worldwide Services LtdHarrowRegisteredCapital Remittance LtdHarrowRegisteredEman Services LimitedHarrowRegisteredGaheez LtdHarrowRegisteredGlobal Transact LtdHarrowRegisteredKhadim Services LimitedHarrowRegistered

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 AMO Money Transfer & Exchange

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
  • 7 years of accounts, charted
  • All 25 events in its history

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Frequently asked questions about this firm

Is AMO Money Transfer & Exchange Ltd FCA authorised?
Yes, AMO Money Transfer & Exchange Ltd (FRN 829538) is registered with the FCA and permitted to provide its regulated services.
What is AMO Money Transfer & Exchange’s phone number and website?
The FCA register lists the phone number 07715 466719 and the website swiftxs.com for AMO Money Transfer & Exchange. If you were given different contact details, use these to check with the firm before going any further.
Is AMO Money Transfer & Exchange a scam or clone?
AMO Money Transfer & Exchange 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 AMO Money Transfer & Exchange?
Protection depends on which product you hold and how AMO Money Transfer & Exchange handles your money, so check the specific product before you commit. You can also refer complaints about AMO Money Transfer & Exchange to the Financial Ombudsman Service, free of charge.
Who owns AMO Money Transfer & Exchange?
Companies House lists one person with significant control of AMO Money Transfer & Exchange: Mr Promod Ranaweera Lathwahandi (75–100% of shares). Before that, it was controlled by Mr Rebin Sadun Khorshid, Mr Shamal Faik and Mr Md. Jasim Uddin.
Who runs AMO Money Transfer & Exchange?
Companies House lists 2 directors of AMO Money Transfer & Exchange: Md Jasim Uddin and Khadim Hussain.
How long has AMO Money Transfer & Exchange been in business?
The company was formed on 28 November 2018, and has held its current FCA authorisation since March 2019.
What do AMO Money Transfer & Exchange’s latest accounts show?
Its latest accounts, to 30 November 2025, show net assets of £20.7k (up £20.4k from £225) and cash at bank of £8,817 (up £8,592 from £225).
Does AMO Money Transfer & Exchange use any other names?
It trades as Maxiipay and Swiftxs.

Sources and links

The full report on AMO Money Transfer & Exchange Ltd

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