Asiabill EU Company Limited

Reference number: 915577

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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 asiabill.com first appeared online, and whether it can receive email
  • What kind of line 020 3701 0611 is
  • Who else gives the postcode N1 9PP
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Other names (2)

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

  • ASIABILL EU Trading name
  • ASIABILL 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 (3 permissions)
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 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
12092605
Company status
Active
Company type
Private limited company
Incorporated
9 July 2019 (7 years old)
Registered office
70 White Lion Street, 70 White Lion Street, London, N1 9PP, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Forhad Ahmed Director Jun 1984 1 Oct 2019 6 other companies
Hui Huang Director Jun 1978 11 Jun 2025 None

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
6
closed down
3
went insolvent
1

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The one on the FCA register
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 July 2025Small company accountsNot audited

Total equity

£71.7k

<1% from £72.2k

Cash at bank

£27.0k

Up £26.9k from £28

Employees (average)

1

Same as 1

Owed within a year

£232k

−18% from £284k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 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 12092605. 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

Asiabill EU Company’s history from the FCA register and Companies House, newest first.

Key events (8) All events (17)

2022

28 June 2022

  • Hui Huang gave up control
  • Hui Huang took control (75–100% of shares)

Companies House

2021

1 April 2021

  • Yuanyuan Zou gave up control

Companies House

2020

29 June 2020

  • Hui Huang took control (75–100% of shares)

Companies House

18 May 2020

  • Regulated by the FCA from this date
  • Registered as a small payment institution

FCA register

2019

9 July 2019

  • Incorporated at Companies House
  • Yuanyuan Zou took control (75–100% of shares)

Companies House

In the full report: all 17 events

  • All 17 events in its history (8 shown here)
  • Every director appointment and resignation: 6
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Firms connected to Asiabill EU Company

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

connected firms
2
share its postcode
2
past link
1

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
  • 1 past link through former directors
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Firms like Asiabill EU Company

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

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

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 Asiabill EU Company

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

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 17 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Asiabill EU Company Limited FCA authorised?
Yes, Asiabill EU Company Limited (FRN 915577) is registered with the FCA and permitted to provide its regulated services.
What is Asiabill EU Company’s phone number and website?
The FCA register lists the phone number 020 3701 0611 and the website asiabill.com for Asiabill EU Company. If you were given different contact details, use these to check with the firm before going any further.
Is Asiabill EU Company a scam or clone?
Asiabill EU Company 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 Asiabill EU Company?
Protection depends on which product you hold and how Asiabill EU Company handles your money, so check the specific product before you commit. You can also refer complaints about Asiabill EU Company to the Financial Ombudsman Service, free of charge.
Who owns Asiabill EU Company?
Companies House lists one person with significant control of Asiabill EU Company: Mrs Hui Huang (75–100% of shares). Before that, it was controlled by Yuanyuan Zou.
Who runs Asiabill EU Company?
Companies House lists 2 directors of Asiabill EU Company: Forhad Ahmed and Hui Huang.
How long has Asiabill EU Company been in business?
The company was formed on 9 July 2019, and has held its current FCA authorisation since May 2020.
What do Asiabill EU Company’s latest accounts show?
Its latest accounts, to 30 July 2025, show total equity of £71.7k (<1% from £72.2k) and cash at bank of £27.0k (up £26.9k from £28).
Does Asiabill EU Company use any other names?
It trades as ASIABILL EU. It has previously used the name ASIABILL.

Sources and links

The full report on Asiabill EU Company Limited

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