AR Worldwide Services Ltd
Reference number: 914921
Instant download
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.
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Phone number
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Address
Unit1, 290 Preston Road, Harrow, Middlesex, HA3 0QA, England
In the full report: 3 background checks
- When arworldwideservices.com first appeared online, and whether it can receive email
- What kind of line 07481 850121 is
- Who else gives the postcode HA3 0QA
Other names (1)
If you were contacted under any of these names, it is this firm.
- Prompt Remit Trading name: A name it trades under now.
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding 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, freeYou 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
- 11801385 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 1 February 2019 (7 years old)
- Registered office
- Unit 1 , 290 Preston Road, Harrow, HA3 0QA, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ahmed Shah Rasooli | Director | Jan 1973 | 1 Feb 2019 | 7 other companies |
| Sm Asaduzzaman Kanok | Director | Jan 1978 | 19 Jun 2026 | 2 other companies |
Other companies run by these 2 directors
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
- 9
- closed down
- 5
- is FCA-registered
- 1
In the full report: all 9 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£11.9k
−36% from £18.5k
Employees (average)
9
Same as 9
Owed within a year
£12.7k
Up £12.5k from £123
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
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 11801385. 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
AR Worldwide Services’s history from the FCA register and Companies House, newest first.
2023
5 February 2023
- Stallion Holding Ltd no longer has significant control
Companies House
2022
20 October 2022
- Stallion Holding Ltd gained significant control
Companies House
2019
12 November 2019
- Regulated by the FCA from this date
- Registered as a small payment institution
FCA register
1 February 2019
- Incorporated at Companies House
- Ahmed Shah Rasooli took control (75–100% of shares)
Companies House
In the full report: all 9 events
- All 9 events in its history (6 shown here)
- Every director appointment and resignation: 2
Firms connected to AR Worldwide Services
Other FCA-listed firms that share a director, phone number or address with AR Worldwide Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- no longer authorised
- 1
- share a director
- 1
In the full report: all 4 connected firms, named
- How each is linked: shared directors (1), the same postcode (3)
- Who links each one: the named directors, with dates
Firms like AR Worldwide Services
Other firms of the same type (payment or money transfer firm), nearest first.
In Harrow
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 AR Worldwide Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 9 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
Is AR Worldwide Services Ltd FCA authorised?
What is AR Worldwide Services’ phone number and website?
Is AR Worldwide Services a scam or clone?
Is my money safe with AR Worldwide Services?
Who owns AR Worldwide Services?
Who runs AR Worldwide Services?
How long has AR Worldwide Services been in business?
What do AR Worldwide Services’ latest accounts show?
Does AR Worldwide Services use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk