Capital Remittance Ltd

Reference number: 551618

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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

    07767 326420

  • Address

    235 Northolt Road, Office No. 1, South Harrow, Harrow, Harrow, HA2 8HN, United Kingdom

In the full report: 2 background checks

  • What kind of line 07767 326420 is
  • Who else gives the postcode HA2 8HN
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Other names (2)

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

  • StarPay Transfer Limited Former name
  • TCF Money Transfer Limited Former 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
07014775
Company status
Active
Company type
Private limited company
Incorporated
10 September 2009 (17 years old)
Registered office
235 Northolt Road, Office No. 1, South Harrow, HA2 8HN, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Mohammad Edrees Rahimi Director May 1987 17 Oct 2022 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 6 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Micro-entity accountsNot audited

Net assets

£2,652

−61% from £6,761

Employees (average)

0

Same as 0

Owed within a year

£7,761

Same as £7,761

Net assets

In the full report: all 6 years of accounts

  • Every year from 2020 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 07014775. 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

Capital Remittance’s history from the FCA register and Companies House, newest first.

Key events (11) All events (23)

2023

15 June 2023

  • Changed its registered name from "TCF Money Transfer Limited"

FCA register

2022

17 October 2022

  • Board replaced: both directors left and a new director took over
  • Mohammad Edrees Rahimi took control (75–100% of shares)
  • Olusegun Adeyemi Ogunsanya gave up control

Companies House

2018

30 April 2018

  • Registered as a small payment institution

FCA register

2017

21 February 2017

  • Olusegun Adeyemi Ogunsanya took control (75–100% of shares)

Companies House

13 January 2017

  • Changed its registered name from "StarPay Transfer Limited"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

20 May 2011

  • Regulated by the Financial Services Authority from this date

FCA register

2010

1 April 2010

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

FCA register

2009

10 September 2009

  • Incorporated at Companies House

Companies House

In the full report: all 23 events

  • All 23 events in its history (11 shown here)
  • Every director appointment and resignation: 11
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Firms connected to Capital Remittance

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

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Capital Remittance

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

In Harrow

AMO Money Transfer & Exchange LtdHarrowRegisteredAR Worldwide Services LtdHarrowRegisteredEman Services LimitedHarrowRegisteredGaheez LtdHarrowRegisteredGlobal Transact LtdHarrowRegisteredKhadim Services LimitedHarrowRegistered

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 Capital Remittance

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
  • 6 years of accounts, charted
  • All 23 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Capital Remittance Ltd FCA authorised?
Yes, Capital Remittance Ltd (FRN 551618) is registered with the FCA and permitted to provide its regulated services.
What is Capital Remittance’s phone number?
The FCA register lists the phone number 07767 326420 for Capital Remittance. If you were given different contact details, use these to check with the firm before going any further.
Is Capital Remittance a scam or clone?
Capital Remittance 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 Capital Remittance?
Protection depends on which product you hold and how Capital Remittance handles your money, so check the specific product before you commit. You can also refer complaints about Capital Remittance to the Financial Ombudsman Service, free of charge.
Who owns Capital Remittance?
Companies House lists one person with significant control of Capital Remittance: Mr Mohammad Edrees Rahimi (75–100% of shares). Before that, it was controlled by Mr Olusegun Adeyemi Ogunsanya.
Who runs Capital Remittance?
Companies House lists one director of Capital Remittance: Mohammad Edrees Rahimi.
How long has Capital Remittance been in business?
The company was formed on 10 September 2009, and has held its current FCA authorisation since April 2018.
What do Capital Remittance’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £2,652 (−61% from £6,761).
Does Capital Remittance use any other names?
It has previously used 2 other names: StarPay Transfer Limited and TCF Money Transfer Limited.

Sources and links

The full report on Capital Remittance Ltd

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