Azizi Exchange Limited
Reference number: 911263
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
240 High Road, Willesden Green, london, NW10 2NX, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When aziziexchange.co.uk first appeared online, and whether it can receive email
- What kind of line 07725 339971 is
- Who else gives the postcode NW10 2NX
Other names (1)
If you were contacted under any of these names, it is this firm.
- Azizi 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.
Limits on what they may do
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Voluntary Undertaking
Restrictions on Payments Activity With immediate effect, Azizi Exchange Limited (the Firm) undertakes to: a) pay all liabilities owed to relevant payment services users (PSUs) as soon as practicable; b) provide the Financial Conduct Authority (FCA) with a statement to evidence the payments made under paragraph (a) above to the relevant PSUs from the date of this undertaking; c) contact PSUs in scope of paragraph (a) above and inform them that: The Firm has ceased providing payment services; (unless instructed otherwise by the relevant PSU), payment by the Firm under paragraph (a) above will be made to the same payment account the PSU (or a third party on the PSU’s behalf) used to transfer funds to the Firm; and they should contact the Firm if they have any queries; d) refrain from providing payment services as defined in Schedule 1 to the Payment Services Regulations 2017 (PSRs)1; e) Refrain from on-boarding or registering any new payment service users from the date of this undertaking; f) place a statement in a prominent place on its website within 48 hours of signing this undertaking, informing customers that the Firm has ceased providing payment services, and that customers should contact the Firm if they have any queries.
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
- 11815990 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 February 2019 (7 years old)
- Registered office
- 240 High Road, London, NW10 2NX, 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 |
|---|---|---|---|---|
| Ajmal Mohammad Yosaf | Director | Aug 1985 | 14 Feb 2020 | 1 other company |
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 company
- 1
- still active
- 1
In the full report: all 1 company, 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 2 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£47.8k
+66% from £28.8k
Employees (average)
2
+100% from 1
Owed within a year
£4,601
−14% from £5,364
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
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 11815990. 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
Azizi Exchange’s history from the FCA register and Companies House, newest first.
2026
5 August 2026
- FCA imposed a requirement (Voluntary Undertaking)
FCA register
2020
27 August 2020
- Ajmal Mohammad Yosaf took control (75–100% of shares)
- Safiullah Azizi gave up control
Companies House
2019
4 September 2019
- Registered as a small payment institution
FCA register
3 September 2019
- Regulated by the FCA from this date
FCA register
8 February 2019
- Incorporated at Companies House
- Safiullah Azizi took control (75–100% of shares)
Companies House
In the full report: all 11 events
- All 11 events in its history (7 shown here)
- Every director appointment and resignation: 3
Firms connected to Azizi Exchange
Other FCA-listed firms that share a director, phone number or address with Azizi 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
Firms like Azizi Exchange
Other firms of the same type (payment or money transfer firm), nearest first.
In london
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 Azizi Exchange
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 6 years of accounts, charted
- All 11 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Azizi Exchange Limited FCA authorised?
What is Azizi Exchange’s phone number and website?
Is Azizi Exchange a scam or clone?
Is my money safe with Azizi Exchange?
Who owns Azizi Exchange?
Who runs Azizi Exchange?
How long has Azizi Exchange been in business?
What do Azizi Exchange’s latest accounts show?
Does Azizi Exchange 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