Barakah UK Limited

Reference number: 515751

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 27 April 2015.

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

  • Last known phone number

    020 7247 0800

    Also given by a firm that is no longer authorised. Check you are dealing with the firm on this page.

  • Last known address

    131 Whitechapel Road, London, E1 1DT, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7247 0800 is, and the other firm that gives it
  • Who else gives the postcode E1 1DT
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Other names (1)

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

  • Barakah Money Transfer Trading name

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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
06355709
Company status
Active
Company type
Private limited company
Incorporated
30 August 2007 (19 years old)
Registered office
131 Whitechapel Road, London, E1 1DT, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Hafiz Abdul Kadir Director Jan 1971 14 Dec 2022 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 August 2025Micro-entity accountsNot audited

Net assets

−£24.0k

Up £454 from −£24.5k

Employees (average)

2

Same as 2

Owed within a year

£25.0k

−2.5% from £25.7k

Net assets are negative: on its last balance sheet the company owed £24.0k more than it owned.

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 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 06355709. 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

Barakah UK’s history from the FCA register and Companies House, newest first.

Key events (12) All events (19)

2022

14 December 2022

  • Board replaced: its only director left and a new director took over
  • Amena Khanam Miah gave up control
  • Hafiz Abdul Kadir took control (75–100% of shares)

Companies House

2016

6 April 2016

  • Amena Khanam Miah took control (75–100% of shares)

Companies House

2015

27 April 2015

  • No longer regulated by the FCA
  • No longer supervised by HMRC
  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

18 June 2012

  • Board replaced: its only director left and a new director took over

Companies House

2010

6 January 2010

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

FCA register

5 January 2010

  • Regulated by the Financial Services Authority from this date

FCA register

2007

30 August 2007

  • Incorporated at Companies House

Companies House

In the full report: all 19 events

  • All 19 events in its history (12 shown here)
  • Every director appointment and resignation: 5
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Firms connected to Barakah UK

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

connected firm
1
no longer authorised
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: 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 Barakah UK

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 Barakah UK

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
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 19 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Barakah UK Limited FCA authorised?
No. Barakah UK Limited (FRN 515751) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Barakah UK a scam or clone?
Barakah UK is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Barakah UK?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Barakah UK has no cover, because it is no longer permitted to carry it out.
Who owns Barakah UK?
Companies House lists one person with significant control of Barakah UK: Mr Hafiz Abdul Kadir (75–100% of shares). Before that, it was controlled by Ms Amena Khanam Miah.
Who runs Barakah UK?
Companies House lists one director of Barakah UK: Hafiz Abdul Kadir.
How long has Barakah UK been in business?
The company was formed on 30 August 2007.
What do Barakah UK’s latest accounts show?
Its latest accounts, to 31 August 2025, show net assets of −£24.0k (up £454 from −£24.5k).
Does Barakah UK use any other names?
It trades as Barakah Money Transfer.

Sources and links

The full report on Barakah UK Limited

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