Anjna Enterprise Limited

Reference number: 575164

Instant download

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

    01274 661775

    Also given by a firm that is no longer authorised. Check you are dealing with the firm on this page.

  • Address

    631 Leeds Road, Bradford, West Yorkshire, BD3 8BH, United Kingdom

In the full report: 2 background checks

  • What kind of line 01274 661775 is, and the other firm that gives it
  • Who else gives the postcode BD3 8BH
Instant PDF download
Other names (1)

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

  • Inter Remit Trading name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your 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, 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
05192177
Company status
Active
Company type
Private limited company
Incorporated
28 July 2004 (22 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Randeep Singh Dawett Director Jun 1979 28 Jul 2004 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
closed down
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 4 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 December 2025Micro-entity accountsNot audited

Net assets

£585k

<1% from £585k

Employees (average)

1

−50% from 2

Owed within a year

£960

−99% from £110k

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
Instant PDF download
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 05192177. 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

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

Key events (14) All events (21)

2026

11 March 2026

  • Amit Singh Dawett stopped being a part-owner

Companies House

2019

9 August 2019

  • Balbir Singh Dawett stopped being a part-owner
  • Pervin Lata Singh stopped being a part-owner

Companies House

2018

23 April 2018

  • Became an authorised payment institution

FCA register

2017

4 April 2017

  • Randeep Singh Dawett no longer has significant control

Companies House

2016

19 June 2016

  • Randeep Singh Dawett gained significant control

Companies House

6 April 2016

  • Amit Singh Dawett became a part-owner (25–50% of shares)
  • Balbir Singh Dawett became a part-owner (25–50% of shares)
  • Pervin Lata Singh became a part-owner (25–50% of shares)
  • Randeep Singh Dawett became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

13 July 2012

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

FCA register

2004

28 July 2004

  • Incorporated at Companies House

Companies House

In the full report: all 21 events

  • All 21 events in its history (14 shown here)
  • Every director appointment and resignation: 5
Instant PDF download

Firms connected to Anjna Enterprise

Other FCA-listed firms that share a director, phone number or address with Anjna Enterprise. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
no longer authorised
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
Instant PDF download

Firms like Anjna Enterprise

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

In Bradford

Usnoop LimitedBradfordRegistered

In the Bradford (BD) postcode area

Inter City Money LimitedKeighleyAuthorisedOmanye LimitedSkiptonRegistered

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 Anjna Enterprise

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
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 21 events in its history
  • 1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Anjna Enterprise Limited FCA authorised?
Yes, Anjna Enterprise Limited (FRN 575164) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Anjna Enterprise’s phone number?
The FCA register lists the phone number 01274 661775 for Anjna Enterprise. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm, one of which is no longer authorised.
Is Anjna Enterprise a scam or clone?
Anjna Enterprise 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 Anjna Enterprise?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Anjna Enterprise to the Financial Ombudsman Service, free of charge.
Who owns Anjna Enterprise?
Companies House lists one person with significant control of Anjna Enterprise: Mr Randeep Singh Dawett (25–50% of shares). Before that, it was controlled by Mr Balbir Singh Dawett, Mrs Pervin Lata Singh and Mr Amit Singh Dawett.
Who runs Anjna Enterprise?
Companies House lists one director of Anjna Enterprise: Randeep Singh Dawett.
How long has Anjna Enterprise been in business?
The company was formed on 28 July 2004, and has held its current FCA authorisation since April 2018.
What do Anjna Enterprise’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £585k (<1% from £585k).
Does Anjna Enterprise use any other names?
It trades as Inter Remit.

Sources and links

The full report on Anjna Enterprise Limited

£19.99 · Instant PDF download

Loading secure checkout…