Digisend Ltd

Reference number: 815966

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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.

In the full report: 3 background checks

  • When digi-send.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 8819 1337 is
  • Who else gives the postcode HA0 3EL
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Other names (1)

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

  • AFG Union 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
11438508
Company status
Active
Company type
Private limited company
Incorporated
28 June 2018 (8 years old)
Registered office
786 Harrow Road, Wembley, Middlesex, HA0 3EL
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Syed Masiehullah Moudoodi Director Mar 1987 28 Jun 2018 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Filed accounts and finances

Year to 29 June 2025Micro-entity accountsNot audited

Net assets

£9,968

+482% from £1,713

Employees (average)

4

Same as 4

Owed within a year

£8,624

Same as £8,624

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 11438508. 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

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

2022

13 December 2022

  • Changed its registered name from "AFG Union Limited"

FCA register

2021

23 November 2021

  • Began trading as "Digisend"

FCA register

2018

14 September 2018

  • Regulated by the FCA from this date
  • Registered as a small payment institution

FCA register

28 June 2018

  • Incorporated at Companies House
  • Syed Masiehullah Moudoodi took control (75–100% of shares)
  • Syed Masiehullah Moudoodi appointed as a director

Companies House

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

Firms connected to Digisend

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

connected firms
3
no longer authorised
1
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Digisend

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

In Wembley

Global Exchange LimitedWembleyAuthorisedNoble Traders LimitedWembleyRegisteredShinwari Forex LtdWembleyRegisteredTaimoor Shah Services LtdWembleyRegisteredOlompic (O.i.m.t.) LimitedWembleyRegisteredEnumis LimitedWembleyAuthorised

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 Digisend

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
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 7 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Digisend Ltd FCA authorised?
Yes, Digisend Ltd (FRN 815966) is registered with the FCA and permitted to provide its regulated services.
What is Digisend’s phone number and website?
The FCA register lists the phone number 020 8819 1337 and the website digi-send.co.uk for Digisend. If you were given different contact details, use these to check with the firm before going any further.
Is Digisend a scam or clone?
Digisend 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 Digisend?
Protection depends on which product you hold and how Digisend handles your money, so check the specific product before you commit. You can also refer complaints about Digisend to the Financial Ombudsman Service, free of charge.
Who owns Digisend?
Companies House lists one person with significant control of Digisend: Mr Syed Masiehullah Moudoodi (75–100% of shares).
Who runs Digisend?
Companies House lists one director of Digisend: Syed Masiehullah Moudoodi.
How long has Digisend been in business?
The company was formed on 28 June 2018, and has held its current FCA authorisation since September 2018.
What do Digisend’s latest accounts show?
Its latest accounts, to 29 June 2025, show net assets of £9,968 (+482% from £1,713).
Does Digisend use any other names?
It has previously used the name AFG Union Limited.

Sources and links

The full report on Digisend Ltd

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