Dipa Travel Ltd
Reference number: 575188
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
525 High Road, Wembley, England, London, HA0 2DH, United Kingdom
In the full report: 3 background checks
- When web.dipaexchange.co.uk first appeared online, and whether it can receive email
- What kind of line 07552 237888 is
- Who else gives the postcode HA0 2DH
Other names (2)
If you were contacted under any of these names, it is this firm.
- Dipa Exchange & Travel Trading name: A name it trades under now.
- Dipa Exchange & Travel Limited 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
- 06251863 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 May 2007 (19 years old)
- Registered office
- 525 High Road, Wembley, HA0 2DH, 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 |
|---|---|---|---|---|
| Hayatullah Ahmadzai | Director | Apr 1987 | 14 Mar 2025 | None |
| Asadullah Sher | Director | Nov 1974 | 7 Sep 2026 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 4 people who have been directors, with their dates
Filed accounts and finances
Net assets
£30.6k
Same as £30.6k
Employees (average)
0
−100% from 3
Owed within a year
£869
Same as £869
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
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 06251863. 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
Dipa Travel’s history from the FCA register and Companies House, newest first.
2025
9 January 2025
- Hayatullah Ahmadzai took control (75–100% of shares)
- Mohammed Abdul Gofur gave up control
Companies House
2018
11 April 2018
- Registered as a small payment institution
FCA register
2016
6 April 2016
- Mohammed Abdul Gofur took control (75–100% of shares)
Companies House
2015
17 February 2015
- Changed its registered name from "Dipa Exchange & Travel Limited"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
21 June 2012
- Regulated by the Financial Services Authority from this date
FCA register
2007
18 May 2007
- Incorporated at Companies House
Companies House
In the full report: all 14 events
- All 14 events in its history (8 shown here)
- Every director appointment and resignation: 4
Firms like Dipa Travel
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Dipa Travel
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 14 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Dipa Travel Ltd FCA authorised?
What is Dipa Travel’s phone number and website?
Is Dipa Travel a scam or clone?
Is my money safe with Dipa Travel?
Who owns Dipa Travel?
Who runs Dipa Travel?
How long has Dipa Travel been in business?
What do Dipa Travel’s latest accounts show?
Does Dipa Travel 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