Balkh Pay Ltd

Reference number: 1039502

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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.

  • No website on the FCA register

  • Phone number

    07523 467447

  • Address

    Balkh Pay, The Type Building Unit 145, 11 Chimney Walk, London, E15 2TP, United Kingdom

In the full report: 2 background checks

  • What kind of line 07523 467447 is
  • Who else gives the postcode E15 2TP
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Other names (1)

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

  • BPay 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.

Limits on what they may do

  • The firm will not appoint any agents
    The firm will not appoint any agents

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
16496205
Company status
Active
Company type
Private limited company
Incorporated
4 June 2025 (1 year old)
Registered office
The Type Building Unit 145, 11 Chimney Walk, London, E15 2TP, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Sabauddin Patman Director Aug 1997 4 Jun 2025 6 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
6
closed down
2
still active
4

In the full report: all 6 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
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Key dates in its history

Balkh Pay’s history from the FCA register and Companies House, newest first.

2026

19 June 2026

  • Regulated by the FCA from this date
  • Supervised by HMRC under the money laundering rules from this date
  • FCA imposed a requirement (The firm will not appoint any agents)
  • Registered as a small payment institution
  • Began trading as "BPay"

FCA register

2025

4 June 2025

  • Incorporated at Companies House
  • Sabauddin Patman took control (75–100% of shares)
  • Sabauddin Patman appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like Balkh Pay

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

In London

StoneX Financial LtdLondonAuthorisedReal Transfer LimitedLondonAuthorisedOnafriq UK LimitedLondonAuthorisedDaytona Capital Management LimitedLondonAuthorisedSable International FX LimitedLondonAuthorisedTrolley Payments UK LtdLondonAuthorised

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 Balkh Pay

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
  • 2 background checks on its contact details
  • All 8 events in its history

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Frequently asked questions about this firm

Is Balkh Pay Ltd FCA authorised?
Yes, Balkh Pay Ltd (FRN 1039502) is registered with the FCA and permitted to provide its regulated services.
What is Balkh Pay’s phone number?
The FCA register lists the phone number 07523 467447 for Balkh Pay. If you were given different contact details, use these to check with the firm before going any further.
Is Balkh Pay a scam or clone?
Balkh Pay 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 Balkh Pay?
Protection depends on which product you hold and how Balkh Pay handles your money, so check the specific product before you commit. You can also refer complaints about Balkh Pay to the Financial Ombudsman Service, free of charge.
Who owns Balkh Pay?
Companies House lists one person with significant control of Balkh Pay: Mr Sabauddin Patman (75–100% of shares).
Who runs Balkh Pay?
Companies House lists one director of Balkh Pay: Sabauddin Patman.
How long has Balkh Pay been in business?
The company was formed on 4 June 2025, and has held its current FCA authorisation since June 2026.
Does Balkh Pay use any other names?
It trades as BPay.

Sources and links

The full report on Balkh Pay Ltd

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