Anpa Forward Ltd

Reference number: 546279

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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.

In the full report: 3 background checks

  • When transpact.com first appeared online, and whether it can receive email
  • What kind of line 020 7193 7010 is
  • Who else gives the postcode NW4 2TL
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Other names (2)

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

  • Transpact.com Trading name
  • Anpa Forward Limited Former 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
06226243
Company status
Active
Company type
Private limited company
Incorporated
25 April 2007 (19 years old)
Registered office
Viceroy Lodge - Suite 5, 21 Queens Road, London, NW4 2TL, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Andrew Kaye Director Jun 1967 25 Apr 2007 1 other company
Andrew Kaye Secretary Not published 25 Apr 2007 1 other company

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 company
1
still active
1

In the full report: all 1 company, 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 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 April 2026Abridged accountsNot audited

Net assets

£56.9k

+12% from £50.8k

Cash at bank

£61.8k

+16% from £53.2k

Employees (average)

5

Same as 5

Owed within a year

£5,016

+102% from £2,488

* 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
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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 06226243. 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

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

Key events (8) All events (13)

2023

14 August 2023

  • Changed its registered name from "Anpa Forward Limited"

FCA register

2018

19 February 2018

  • Became an authorised payment institution

FCA register

2016

1 June 2016

  • Andrew Kaye became a part-owner (25–50% of shares)
  • Paula Kaye became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

19 July 2011

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

FCA register

18 July 2011

  • Regulated by the Financial Services Authority from this date

FCA register

2007

25 April 2007

  • Incorporated at Companies House

Companies House

In the full report: all 13 events

  • All 13 events in its history (8 shown here)
  • Every director appointment and resignation: 3
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Firms like Anpa Forward

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 Anpa Forward

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 13 events in its history

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Frequently asked questions about this firm

Is Anpa Forward Ltd FCA authorised?
Yes, Anpa Forward Ltd (FRN 546279) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Anpa Forward’s phone number and website?
The FCA register lists the phone number 020 7193 7010 and the website transpact.com for Anpa Forward. If you were given different contact details, use these to check with the firm before going any further.
Is Anpa Forward a scam or clone?
Anpa Forward 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 Anpa Forward?
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 Anpa Forward to the Financial Ombudsman Service, free of charge.
Who owns Anpa Forward?
Companies House lists 2 people with significant control of Anpa Forward: Mr Andrew Kaye (25–50% of shares) and Paula Kaye (25–50% of shares).
Who runs Anpa Forward?
Companies House lists one director of Anpa Forward: Andrew Kaye.
How long has Anpa Forward been in business?
The company was formed on 25 April 2007, and has held its current FCA authorisation since February 2018.
What do Anpa Forward’s latest accounts show?
Its latest accounts, to 30 April 2026, show net assets of £56.9k (+12% from £50.8k) and cash at bank of £61.8k (+16% from £53.2k).
Does Anpa Forward use any other names?
It trades as Transpact.com. It has previously used the name Anpa Forward Limited.

Sources and links

The full report on Anpa Forward Ltd

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