Express Remit Ltd

Reference number: 781786

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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, 1 thing worth a closer look

  • When expremit.com first appeared online, and whether it can receive email
  • What kind of line 07400 220023 is
  • Whether EC1V 2NX is a shared office: 214 other firms give it
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Other names (3)

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

  • Swiftsend Trading name
  • Monetaa Former trading name
  • Monetapay Former trading name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • 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
10657696
Company status
Active
Company type
Private limited company
Incorporated
7 March 2017 (9 years old)
Registered office
124 City Road, London, EC1V 2NX, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Abdul Rauf Awan Director Jan 1986 7 Mar 2017 3 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
3
closed down
3

In the full report: all 3 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 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 June 2025Micro-entity accountsNot audited

Net assets

£133k

+613% from £18.6k

Employees (average)

8

+700% from 1

Owed within a year

£868k

−14% from £1.00m

Assets and liabilities

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 10657696. 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

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

Key events (7) All events (17)

2022

5 May 2022

  • Sajid Imran stopped being a part-owner

Companies House

2018

9 May 2018

  • Sajid Imran became a part-owner (25–50% of shares)

Companies House

9 March 2018

  • Became an authorised payment institution

FCA register

2017

17 November 2017

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

FCA register

14 June 2017

  • Regulated by the FCA from this date

FCA register

7 March 2017

  • Incorporated at Companies House
  • Abdul Rauf Awan took control (75–100% of shares)

Companies House

In the full report: all 17 events

  • All 17 events in its history (7 shown here)
  • Every director appointment and resignation: 3
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Firms like Express Remit

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

In London

StoneX Financial LtdLondonAuthorisedReal Transfer LimitedLondonAuthorisedOnafriq UK LimitedLondonAuthorisedDaytona Capital Management LimitedLondonAuthorisedSable International FX LimitedLondonAuthorisedTrolley Payments UK LtdLondonAuthorised

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 Express Remit

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 17 events in its history

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Frequently asked questions about this firm

Is Express Remit Ltd FCA authorised?
Yes, Express Remit Ltd (FRN 781786) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Express Remit’s phone number and website?
The FCA register lists the phone number 07400 220023 and the website expremit.com for Express Remit. If you were given different contact details, use these to check with the firm before going any further.
Is Express Remit a scam or clone?
Express Remit 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 Express Remit?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Express Remit to the Financial Ombudsman Service, free of charge.
Who owns Express Remit?
Companies House lists one person with significant control of Express Remit: Mr Abdul Rauf Awan (75–100% of shares). Before that, it was controlled by Mr Sajid Imran.
Who runs Express Remit?
Companies House lists one director of Express Remit: Abdul Rauf Awan.
How long has Express Remit been in business?
The company was formed on 7 March 2017, and has held its current FCA authorisation since March 2018.
What do Express Remit’s latest accounts show?
Its latest accounts, to 30 June 2025, show net assets of £133k (+613% from £18.6k).
Does Express Remit use any other names?
It trades as Swiftsend. It has previously used 2 other names: Monetaa and Monetapay.

Sources and links

The full report on Express Remit Ltd

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