Faghani LTD
Reference number: 824475
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
Clarendon Business Centre, 1st Floor, Ealing Cross, 85, Uxbridge Road, London, W5 5TH, United Kingdom
In the full report: 3 background checks
- When sarafifaghani.com first appeared online, and whether it can receive email
- What kind of line 020 3794 0861 is
- Who else gives the postcode W5 5TH
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 name
- FAGHANI LIMITED
- Company number
- 11619130 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 October 2018 (8 years old)
- Registered office
- First Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ali Akbar Faghanimakrani | Director | May 1980 | 12 Oct 2018 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
Filed accounts and finances
Net assets
£10.5k
+353% from £2,315
Cash at bank
£109k
−22% from £140k
Employees (average)
1
Same as 1
Owed within a year
£68.8k
−33% from £102k
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2019 to 2023
- 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 11619130. 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
Faghani’s history from the FCA register and Companies House, newest first.
2019
30 January 2019
- Registered as a small payment institution
FCA register
2018
26 October 2018
- Regulated by the FCA from this date
FCA register
12 October 2018
- Incorporated at Companies House
- Ali Akbar Faghanimakrani took control (75–100% of shares)
- Ali Akbar Faghanimakrani appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Faghani
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 Faghani
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
- 5 years of accounts, charted
- All 5 events in its history
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Frequently asked questions about this firm
Is Faghani LTD FCA authorised?
What is Faghani’s phone number and website?
Is Faghani a scam or clone?
Is my money safe with Faghani?
Who owns Faghani?
Who runs Faghani?
How long has Faghani been in business?
What do Faghani’s latest accounts show?
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