No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 20 December 2018.
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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No website on the FCA register
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Last known phone number
020 7622 2244
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Last known address
300 Clapham Road, London, London, SW9 9AE, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7622 2244 is
- Who else gives the postcode SW9 9AE
Other names (4)
If you were contacted under any of these names, it is this firm.
- Blue Nile Cafe Trading name: A name it trades under now.
- Truslypay Trading name: A name it trades under now.
- Blue Nile African Art and Money Transfer Ltd Former name: A name it was registered under before.
- Blue Nile African Art and Money Transfers Limited Former trading name: A name it used to trade under.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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
- 04305430 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 16 October 2001 (25 years old)
- Registered office
- 300 Clapham Road, Stockwell, London, SW9 9AE
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Abdulkader Ahmed | Director | Nov 1967 | 19 Oct 2001 | 1 other company |
| Nuredin Mustafa | Director | Aug 1989 | 10 May 2023 | 2 other companies |
Other companies run by these 2 directors
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
- closed down
- 1
- run together
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 2 directors run together
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£28.3k
Down £11.9k from −£16.4k
Employees (average)
0
Same as 0
Owed within a year
−£42.4k
Up £6,694 from −£49.1k
Net assets are negative: on its last balance sheet the company owed £28.3k more than it owned.
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
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 04305430. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Divine Money Transfer’s history from the FCA register and Companies House, newest first.
2023
10 May 2023
- Nuredin Mustafa became a part-owner (25–50% of shares)
Companies House
2018
20 December 2018
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2016
6 April 2016
- Abdulkader Ahmed took control (75–100% of shares)
Companies House
2014
5 September 2014
- Changed its registered name from "Blue Nile African Art and Money Transfer Ltd"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
25 January 2011
- Regulated by the Financial Services Authority from this date
FCA register
2002
1 June 2002
- Supervised by HMRC under the money laundering rules from this date
FCA register
2001
16 October 2001
- Incorporated at Companies House
Companies House
In the full report: all 21 events
- All 21 events in its history (10 shown here)
- Every director appointment and resignation: 4
Firms connected to Divine Money Transfer
Other FCA-listed firms that share a director, phone number or address with Divine Money Transfer. 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
Firms like Divine Money Transfer
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 Divine Money Transfer
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
- 2 background checks on its contact details
- 6 years of accounts, charted
- All 21 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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Does Divine Money Transfer use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk