Fin2go Ltd
Reference number: 578824
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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
272 Desborough Road, -, High Wycombe, Buckinghamshire, HP11 2QR, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When fin2go.co.uk first appeared online, and whether it can receive email
- What kind of line 020 3515 0178 is
- Who else gives the postcode HP11 2QR
Other names (3)
If you were contacted under any of these names, it is this firm.
- PAK Exchange Limited Former name: A name it was registered under before.
- PAK Exchange Ltd Former name: A name it was registered under before.
- PAK Money Transfer Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour 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, 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
- 07483123 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 January 2011 (15 years old)
- Registered office
- 272 Desborough Road, High Wycombe, HP11 2QR, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ahmaddin Shams | Director | Aug 1998 | 1 Feb 2025 | 5 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
- 5
- closed down
- 1
- is FCA-registered
- 1
In the full report: all 5 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
- The one on the FCA register, including one no longer authorised
- All 8 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£191k
<1% from £191k
Employees (average)
8
+100% from 4
Owed within a year
£190k
<1% from £190k
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 07483123. 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
Fin2go’s history from the FCA register and Companies House, newest first.
2024
4 March 2024
- Kamaluddin Zainulabuddin took control (75–100% of shares)
- Mohammed Saleh Ahmed gave up control
Companies House
2023
27 November 2023
- Changed its registered name from "PAK Exchange Ltd"
FCA register
2021
14 September 2021
- Mohammed Saleh Ahmed took control (75–100% of shares)
- Tanvir Ahmed stopped being the majority owner
Companies House
2018
21 December 2018
- Changed its registered name from "PAK Exchange Limited"
FCA register
4 May 2018
- Became an authorised payment institution
FCA register
2017
9 May 2017
- Board replaced: both directors left and a new director took over
Companies House
7 February 2017
- Sajid Imran stopped being a part-owner
- Tanvir Ahmed became the majority owner (50–75% of shares)
Companies House
2016
6 April 2016
- Sajid Imran became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
24 July 2012
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2011
5 January 2011
- Incorporated at Companies House
Companies House
In the full report: all 37 events
- All 37 events in its history (15 shown here)
- Every director appointment and resignation: 18
Firms connected to Fin2go
Other FCA-listed firms that share a director, phone number or address with Fin2go. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- no longer authorised
- 1
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Fin2go
Other firms of the same type (payment or money transfer firm), nearest first.
In High Wycombe
In the Hemel Hempstead (HP) postcode area
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 Fin2go
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 7 years of accounts, charted
- All 37 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Fin2go been in business?
What do Fin2go’s latest accounts show?
Does Fin2go 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