Ben Saad Services Ltd

Reference number: 845496

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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.

Identity

Check their details

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.

Also trades as
  • BEN SAAD
  • SMA United

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company number
11810878
Company status
Active
Company type
Private limited company
Incorporated
6 February 2019 (7 years old)
Registered office
Edmund House, 12-22 Newhall Street, Birmingham, West Midlands, B3 3AS, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Motaz Ali Eltahir Ali Director Jan 1981 29 Mar 2025
Abdulrahman Shoom Director Nov 1980 29 Mar 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Ben Saad Services Ltd FCA authorised?
Yes, Ben Saad Services Ltd (FRN 845496) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Ben Saad Services?
Protection depends on which product you hold and how Ben Saad Services handles your money, so check the specific product before you commit. You can also refer complaints about Ben Saad Services to the Financial Ombudsman Service, free of charge.
Is Ben Saad Services a scam or clone?
Ben Saad Services is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Ben Saad Services's Firm Reference Number (FRN)?
Ben Saad Services's FRN is 845496. You can verify it on the FCA register.