Baaz Money Exchange Ltd
Reference number: 830765
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
159a Kettering Road,, Northampton,, England, NN1 4BS, United Kingdom
In the full report: 3 background checks
- When baazmoneytransfer.co.uk first appeared online, and whether it can receive email
- What kind of line 020 3915 3322 is
- Who else gives the postcode NN1 4BS
Other names (1)
If you were contacted under any of these names, it is this firm.
- BX Currency Exchange Former trading name: A name it used to trade under.
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.
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
- 11349412 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 May 2018 (8 years old)
- Registered office
- 159a Kettering Road, Northampton, NN1 4BS, England
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Hasibullah Liaqat | Director | Feb 2000 | 26 Feb 2026 | 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
Filed accounts and finances
Net assets
£67.9k
+40% from £48.4k
Employees (average)
2
Same as 2
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 11349412. 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
Baaz Money Exchange’s history from the FCA register and Companies House, newest first.
2025
7 May 2025
- Board replaced: its only director left and a new director took over
Companies House
2022
5 January 2022
- Arifullah Shinwari stopped being a part-owner
Companies House
2021
7 September 2021
- Lutfullah Safi took control (75–100% of shares)
Companies House
1 March 2021
- Lutfullah Safi stopped being a part-owner
Companies House
2020
21 April 2020
- Board replaced: its only director left and a new director took over
Companies House
2019
11 March 2019
- Regulated by the FCA from this date
- Registered as a small payment institution
FCA register
2018
8 May 2018
- Incorporated at Companies House
- Arifullah Shinwari became a part-owner (25–50% of shares)
- Lutfullah Safi became a part-owner (25–50% of shares)
Companies House
In the full report: all 22 events
- All 22 events in its history (10 shown here)
- Every director appointment and resignation: 9
Firms like Baaz Money Exchange
Other firms of the same type (payment or money transfer firm), nearest first.
In England
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 Baaz Money Exchange
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
- 6 years of accounts, charted
- All 22 events in its history
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Frequently asked questions about this firm
Is Baaz Money Exchange Ltd FCA authorised?
What is Baaz Money Exchange’s phone number and website?
Is Baaz Money Exchange a scam or clone?
Is my money safe with Baaz Money Exchange?
Who owns Baaz Money Exchange?
Who runs Baaz Money Exchange?
How long has Baaz Money Exchange been in business?
What do Baaz Money Exchange’s latest accounts show?
Does Baaz Money 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