Ariana Exchange Limited

Reference number: 576266

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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, 1 thing worth a closer look

  • When arianapay.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 8683 6960 is
  • Who else gives the postcode CR7 7PE
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Other names (2)

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

  • Ariana Pay Trading name
  • AX Remit Former 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
05716065
Company status
Active
Company type
Private limited company
Incorporated
21 February 2006 (20 years old)
Registered office
904 London Road, Thornton Heath, CR7 7PE, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Mohammad Bashir Basharat Director Apr 1987 29 Nov 2024 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
1
still active
1

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 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 September 2025Micro-entity accountsNot audited

Net assets

£413k

<1% from £411k

Employees (average)

5

−17% from 6

Owed within a year

£5,099

+3.3% from £4,937

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
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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 05716065. 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

Ariana Exchange’s history from the FCA register and Companies House, newest first.

Key events (8) All events (15)

2025

3 October 2025

  • Mohammad Bashir Basharat took control (75–100% of shares)
  • Yasir Ahmad gave up control

Companies House

2018

8 June 2018

  • Became an authorised payment institution

FCA register

2016

6 April 2016

  • Yasir Ahmad took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

28 November 2012

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

FCA register

2006

21 February 2006

  • Incorporated at Companies House

Companies House

In the full report: all 15 events

  • All 15 events in its history (8 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Ariana Exchange

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Ariana Exchange

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

In Thornton Heath

Transworld Int LtdThornton HeathRegistered

In the Croydon (CR) postcode area

Cerro Catedral LimitedCroydonRegisteredKanson Services LimitedLondonRegisteredPamir Travel and Exchange LtdCroydonRegisteredTeeparam Exchange LimitedCroydonRegisteredKlink Transfer LtdCroydonRegistered

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 Ariana Exchange

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
  • 3 background checks on its contact details, 1 flagged
  • 7 years of accounts, charted
  • All 15 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Ariana Exchange Limited FCA authorised?
Yes, Ariana Exchange Limited (FRN 576266) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Ariana Exchange’s phone number and website?
The FCA register lists the phone number 020 8683 6960 and the website arianapay.co.uk for Ariana Exchange. If you were given different contact details, use these to check with the firm before going any further.
Is Ariana Exchange a scam or clone?
Ariana 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 Ariana Exchange?
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 Ariana Exchange to the Financial Ombudsman Service, free of charge.
Who owns Ariana Exchange?
Companies House lists one person with significant control of Ariana Exchange: Mr Mohammad Bashir Basharat (75–100% of shares). Before that, it was controlled by Mr Yasir Ahmad.
Who runs Ariana Exchange?
Companies House lists one director of Ariana Exchange: Mohammad Bashir Basharat.
How long has Ariana Exchange been in business?
The company was formed on 21 February 2006, and has held its current FCA authorisation since June 2018.
What do Ariana Exchange’s latest accounts show?
Its latest accounts, to 30 September 2025, show net assets of £413k (<1% from £411k).
Does Ariana Exchange use any other names?
It trades as Ariana Pay. It has previously used the name AX Remit.

Sources and links

The full report on Ariana Exchange Limited

£19.99 · Instant PDF download

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