Bell Remit Ltd
Reference number: 582177
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
164 Fonthill Road, London, England, N4 3HP, United Kingdom
In the full report: 3 background checks
- When bellremit.com first appeared online, and whether it can receive email
- What kind of line 020 8902 2998 is
- Who else gives the postcode N4 3HP
Other names (1)
If you were contacted under any of these names, it is this firm.
- Amana Express Ltd Former name: A name it was registered under before.
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
- 04741313 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 April 2003 (23 years old)
- Registered office
- 164 Fonthill Road, London, N4 3HP, 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 |
|---|---|---|---|---|
| Yusuf Ali Osman | Director | Oct 1967 | 7 May 2024 | 2 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
- 2
- still active
- 2
- is FCA-registered
- 1
In the full report: all 2 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
- The one on the FCA register, including one no longer authorised
- All 12 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£13.7k
−52% from £28.5k
Employees (average)
2
Up 2 from 0
Owed within a year
£18.5k
+58% from £11.7k
Assets and liabilities
In the full report: all 8 years of accounts
- Every year from 2019 to 2026
- 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 04741313. 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
Bell Remit’s history from the FCA register and Companies House, newest first.
2026
15 April 2026
- Changed its registered name from "Amana Express Ltd"
FCA register
2025
1 August 2025
- Hassan Ahmed Moallin stopped being a part-owner
Companies House
2024
16 August 2024
- Hassan Ahmed Moallin became a part-owner (25–50% of shares)
Companies House
7 May 2024
- Board replaced: its only director left and a new director took over
- Ibrahim Abdulle Olow gave up control
- Yusuf Ali Osman took control (75–100% of shares)
Companies House
2022
7 September 2022
- Mohamed Aden Abdi stopped being a part-owner
Companies House
2018
13 January 2018
- Registered as a small payment institution
FCA register
2017
1 April 2017
- Ibrahim Abdulle Olow took control (75–100% of shares)
- Mohamed Aden Abdi became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
16 November 2012
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2011
19 December 2011
- Board replaced: its only director left and a new director took over
Companies House
2003
22 April 2003
- Incorporated at Companies House
Companies House
In the full report: all 40 events
- All 40 events in its history (15 shown here)
- Every director appointment and resignation: 23
Firms connected to Bell Remit
Other FCA-listed firms that share a director, phone number or address with Bell Remit. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 1
- share its postcode
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same postcode (1)
- Who links each one: the named directors, with dates
Firms like Bell Remit
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 Bell Remit
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- 8 years of accounts, charted
- All 40 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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What is Bell Remit’s phone number and website?
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How long has Bell Remit been in business?
What do Bell Remit’s latest accounts show?
Does Bell Remit 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