Bahar Money Transfer Ltd

Reference number: 714023

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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 baharmoneytransfer.com first appeared online, and whether it can receive email
  • What kind of line 07950 265216 is, and the other firm that gives it
  • Who else gives the postcode HA8 7HX
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Other names (1)

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

  • Bahar Exchange 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
09683307
Company status
Active
Company type
Private limited company
Incorporated
13 July 2015 (11 years old)
Registered office
45 Station Road, Edgware, Middlesex, HA8 7HX, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Sherullah Qasim Director Jan 1975 30 Jul 2015 1 other company
Ahsanullah Husainkhail Director Feb 1994 2 Feb 2026 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 company
1
still active
1
is FCA-registered
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register, including one no longer authorised
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2026Small company accountsNot audited

Net assets

£16.2k

−51% from £33.2k

Cash at bank

£136k

+122% from £61.2k

Employees (average)

9

Same as 9

Owed within a year

£121k

+272% from £32.5k

Net assets

In the full report: all 7 years of accounts

  • Every year from 2020 to 2026
  • 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 09683307. 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

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

Key events (5) All events (10)

2019

5 September 2019

  • Sherullah Qasim took control (75–100% of shares)

Companies House

2018

3 August 2018

  • Registered as a small payment institution

FCA register

2015

7 October 2015

  • Regulated by the FCA from this date

FCA register

1 September 2015

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

FCA register

13 July 2015

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (5 shown here)
  • Every director appointment and resignation: 4
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Firms connected to Bahar Money Transfer

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

connected firm
1
share a director
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Bahar Money Transfer

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

In Edgware

Asiana Money Transfer & Exchange LimitedEdgwareRegisteredKabir Exchange LtdEdgwareRegisteredQuick Currency Exchange LimitedEdgwareRegisteredSangerwal Money Transfer Services LtdEdgwareRegisteredUnique Global Services LtdEdgwareRegisteredV Send LtdEdgwareRegistered

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 Bahar Money Transfer

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
  • 7 years of accounts, charted
  • All 10 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Bahar Money Transfer Ltd FCA authorised?
Yes, Bahar Money Transfer Ltd (FRN 714023) is registered with the FCA and permitted to provide its regulated services.
What is Bahar Money Transfer’s phone number and website?
The FCA register lists the phone number 07950 265216 and the website baharmoneytransfer.com for Bahar Money Transfer. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Bahar Money Transfer a scam or clone?
Bahar 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 Bahar Money Transfer?
Protection depends on which product you hold and how Bahar Money Transfer handles your money, so check the specific product before you commit. You can also refer complaints about Bahar Money Transfer to the Financial Ombudsman Service, free of charge.
Who owns Bahar Money Transfer?
Companies House lists one person with significant control of Bahar Money Transfer: Mr Sherullah Qasim (75–100% of shares).
Who runs Bahar Money Transfer?
Companies House lists 2 directors of Bahar Money Transfer: Sherullah Qasim and Ahsanullah Husainkhail.
How long has Bahar Money Transfer been in business?
The company was formed on 13 July 2015, and has held its current FCA authorisation since August 2018.
What do Bahar Money Transfer’s latest accounts show?
Its latest accounts, to 31 March 2026, show net assets of £16.2k (−51% from £33.2k) and cash at bank of £136k (+122% from £61.2k).
Does Bahar Money Transfer use any other names?
It trades as Bahar Exchange.

Sources and links

The full report on Bahar Money Transfer Ltd

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