Asia Money Transfer Ltd

Reference number: 550598

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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

  • When asiamoneytransfer.com first appeared online, and whether it can receive email
  • What kind of line 0161 515 6191 is
  • Who else gives the postcode B66 4PB
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Other names (3)

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

  • Amtremit Trading name
  • Saamaan Trading Ltd Former name
  • Ealing Rug Gallery Former trading 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
04306141
Company status
Active
Company type
Private limited company
Incorporated
17 October 2001 (25 years old)
Registered office
32 Cape Hill, Smethwick, B66 4PB, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Travel agency activities (SIC 79110)

Directors and company secretaries

Name Role Born Appointed Other companies
Shokoor Mohammed Director Mar 1995 1 Oct 2024 3 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
3
closed down
2
still active
1

In the full report: all 3 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
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Filed accounts and finances

Year to 31 October 2025Micro-entity accountsNot audited

Net assets

£57.6k

+53% from £37.6k

Employees (average)

4

Up 4 from 0

Owed within a year

£11.4k

+67% from £6,838

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 04306141. 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

Asia Money Transfer’s history from the FCA register and Companies House, newest first.

Key events (9) All events (19)

2024

4 November 2024

  • Changed its registered name from "Saamaan Trading Ltd"

FCA register

1 October 2024

  • Saeed Chalabi gave up control
  • Shokoor Mohammed took control (75–100% of shares)

Companies House

2018

13 November 2018

  • Registered as a small payment institution

FCA register

2016

6 April 2016

  • Saeed Chalabi took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

11 May 2011

  • Regulated by the Financial Services Authority from this date

FCA register

2002

1 June 2002

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

FCA register

2001

17 October 2001

  • Incorporated at Companies House

Companies House

In the full report: all 19 events

  • All 19 events in its history (9 shown here)
  • Every director appointment and resignation: 5
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Firms connected to Asia Money Transfer

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

connected firms
2
no longer authorised
1
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Asia Money Transfer

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

In England

Adam Remit LtdEnglandRegisteredAmal UK LimitedEnglandRegisteredBell Remit LtdEnglandRegisteredFast Track Money Transfer LimitedEnglandAuthorisedGolden Xpress UK LtdEnglandRegisteredHashami Services LimitedEnglandRegistered

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 Asia Money Transfer

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

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 19 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Asia Money Transfer Ltd FCA authorised?
Yes, Asia Money Transfer Ltd (FRN 550598) is registered with the FCA and permitted to provide its regulated services.
What is Asia Money Transfer’s phone number and website?
The FCA register lists the phone number 0161 515 6191 and the website asiamoneytransfer.com for Asia Money Transfer. If you were given different contact details, use these to check with the firm before going any further.
Is Asia Money Transfer a scam or clone?
Asia Money Transfer 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 Asia Money Transfer?
Protection depends on which product you hold and how Asia Money Transfer handles your money, so check the specific product before you commit. You can also refer complaints about Asia Money Transfer to the Financial Ombudsman Service, free of charge.
Who owns Asia Money Transfer?
Companies House lists one person with significant control of Asia Money Transfer: Mr Shokoor Mohammed (75–100% of shares). Before that, it was controlled by Mr Saeed Chalabi.
Who runs Asia Money Transfer?
Companies House lists one director of Asia Money Transfer: Shokoor Mohammed.
How long has Asia Money Transfer been in business?
The company was formed on 17 October 2001, and has held its current FCA authorisation since November 2018.
What do Asia Money Transfer’s latest accounts show?
Its latest accounts, to 31 October 2025, show net assets of £57.6k (+53% from £37.6k).
Does Asia Money Transfer use any other names?
It trades as Amtremit. It has previously used 2 other names: Saamaan Trading Ltd and Ealing Rug Gallery.

Sources and links

The full report on Asia Money Transfer Ltd

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