Aria Remit Limited

Reference number: 671033

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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When ariaremit.co.uk first appeared online, and whether it can receive email
  • What kind of line 07466 616102 is
  • Who else gives the postcode E12 5AD
Instant PDF download
Other names (1)

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

  • BJINFINITY BUSINESS SERVICES 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
08997578
Company status
Active
Company type
Private limited company
Incorporated
15 April 2014 (12 years old)
Registered office
609 Romford Road, London, E12 5AD, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Mohammad Basir Bahrami Director Jan 1987 15 Jun 2021 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 5 people who have been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 30 April 2025Small company accountsNot audited

Net assets

£7,707

Up £6,745 from £962

Cash at bank

£7,707

Up £6,745 from £962

Employees (average)

0

Same as 0

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
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 08997578. 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

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

Key events (13) All events (24)

2025

11 December 2025

  • Haseeb Sayed gained significant control

Companies House

2024

30 May 2024

  • Changed its registered name from "BJINFINITY BUSINESS SERVICES LTD"

FCA register

2021

15 June 2021

  • Board replaced: its only director left and a new director took over
  • Adewale Akanbi Olalekan no longer has significant control
  • Mohammad Basir Bahrami took control (75–100% of shares)

Companies House

2018

13 August 2018

  • Registered as a small payment institution

FCA register

26 April 2018

  • Adewale Akanbi Olalekan gained significant control
  • Rukayat Ronke Jimoh stopped being a part-owner

Companies House

2017

24 January 2017

  • Board replaced: both directors left and a new director took over

Companies House

2016

1 September 2016

  • Rukayat Ronke Jimoh became a part-owner (25–50% of shares)

Companies House

2015

5 June 2015

  • Regulated by the FCA from this date

FCA register

6 May 2015

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

FCA register

2014

15 April 2014

  • Incorporated at Companies House

Companies House

In the full report: all 24 events

  • All 24 events in its history (13 shown here)
  • Every director appointment and resignation: 9
Instant PDF download

Firms connected to Aria Remit

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

connected firms
4
no longer authorised
1
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
Instant PDF download

Firms like Aria Remit

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 Aria Remit

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, 1 flagged
  • 7 years of accounts, charted
  • All 24 events in its history
  • 4 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Aria Remit Limited FCA authorised?
Yes, Aria Remit Limited (FRN 671033) is registered with the FCA and permitted to provide its regulated services.
What is Aria Remit’s phone number and website?
The FCA register lists the phone number 07466 616102 and the website ariaremit.co.uk for Aria Remit. If you were given different contact details, use these to check with the firm before going any further.
Is Aria Remit a scam or clone?
Aria Remit 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 Aria Remit?
Protection depends on which product you hold and how Aria Remit handles your money, so check the specific product before you commit. You can also refer complaints about Aria Remit to the Financial Ombudsman Service, free of charge.
Who owns Aria Remit?
Companies House lists 2 people with significant control of Aria Remit: Mr Mohammad Basir Bahrami (75–100% of shares) and Mr Haseeb Sayed (can appoint and remove the board). Before that, it was controlled by Miss Rukayat Ronke Jimoh and Mr Adewale Akanbi Olalekan.
Who runs Aria Remit?
Companies House lists one director of Aria Remit: Mohammad Basir Bahrami.
How long has Aria Remit been in business?
The company was formed on 15 April 2014, and has held its current FCA authorisation since August 2018.
What do Aria Remit’s latest accounts show?
Its latest accounts, to 30 April 2025, show net assets of £7,707 (up £6,745 from £962) and cash at bank of £7,707 (up £6,745 from £962).
Does Aria Remit use any other names?
It has previously used the name BJINFINITY BUSINESS SERVICES LTD.

Sources and links

The full report on Aria Remit Limited

£19.99 · Instant PDF download

Loading secure checkout…