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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No website on the FCA register
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Phone number
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Address
Unit 91B, 89 Leopold Street, Birmingham, B12 0UD, United Kingdom
In the full report: 2 background checks
- What kind of line 0121 728 5210 is
- Who else gives the postcode B12 0UD
Other names (1)
If you were contacted under any of these names, it is this firm.
- Ether Remit Trading name: A name it trades under now.
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.
Limits on what they may do
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Restriction on payment services
Ether Services Ltd FRN 796761 (“the Firm”) hereby applies, pursuant to regulation 8(c) Payment Services Regulations 2017 (“PSRs”) to the Financial Conduct Authority (“the Authority”) for imposition by the Authority of the following requirements (“the Requirements”). The Requirements The Firm must not, without the prior written consent of the Authority, carry out any payment services for which it is registered by the Authority pursuant to Part 2 PSRs. Those payment services are money remittance, as defined in Schedule 1 PSRs. The Firm must not on-board or register any new payment service users. The Firm must not accept any new funds from customers for the purpose of providing payment services. By 4.00pm on 17 April 2026, the Firm must display, in a prominent place on its website, a notice informing customers that the Firm has ceased providing payment services and of the imposition and effects of these Requirements, and that customers should contact the Firm if they have any queries. The Firm must provide written confirmation to the Authority that it remains in compliance with these Requirements every Friday by 4.00pm until such time as it is notified in writing by the Authority that it may cease to do so.
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
- 10551115 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 January 2017 (9 years old)
- Registered office
- Unit 91b 89 Leopold Street, Birmingham, B12 0UD, United Kingdom
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mohammed Yassin Suliman | Director | Dec 1978 | 10 May 2023 | 6 other companies |
Other companies run by its director
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
- 6
- closed down
- 6
In the full report: all 6 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£73.0k
+22% from £60.1k
Cash at bank
£21.5k
+16% from £18.5k
Employees (average)
6
Same as 6
Owed within a year
£3,246
−72% from £11.8k
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 10551115. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Ether Services’s history from the FCA register and Companies House, newest first.
2026
17 April 2026
- FCA imposed a requirement (Restriction on payment services)
FCA register
2023
10 May 2023
- Ayman Abdelmoula Awadalla Mohamed gave up control
- Mohammed Yassin Suliman took control (75–100% of shares)
Companies House
20 January 2023
- Board replaced: its only director left and a new director took over
- Ayman Abdelmoula Awadalla Mohamed took control (75–100% of shares)
- Mohammed Yassin Suliman gave up control
Companies House
2018
8 March 2018
- Regulated by the FCA from this date
- Supervised by HMRC under the money laundering rules from this date
- Registered as a small payment institution
FCA register
2017
6 January 2017
- Incorporated at Companies House
- Mohammed Yassin Suliman took control (75–100% of shares)
Companies House
In the full report: all 19 events
- All 19 events in its history (11 shown here)
- Every director appointment and resignation: 7
Firms like Ether Services
Other firms of the same type (payment or money transfer firm), nearest first.
In Birmingham
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 Ether Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 2 background checks on its contact details
- 6 years of accounts, charted
- All 19 events in its history
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Frequently asked questions about this firm
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What do Ether Services’ latest accounts show?
Does Ether Services 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