Flip Services Ltd

Reference number: 722508

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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.

In the full report: 3 background checks, 2 things worth a closer look

  • When flipmoneytransfer.co.uk first appeared online, and whether it can receive email
  • What kind of line 07861 494007 is
  • Whether W1W 5PF is a shared office: 131 other firms give it
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Other names (5)

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

  • FLIP MONEY Trading name
  • Al Rafiq Remittance and Travels Ltd Former name
  • AL RAFIQ REMITTANCE & TRAVELS LTD Former name
  • FLIP MONEY TRANSFER LTD Former name
  • KA ENTERPRISES Former trading name

FCA permissions and consumer protection

  • Handle payments & transfers No FSCS cover
    Safeguarding 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, 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
09126860
Company status
Active
Company type
Private limited company
Incorporated
11 July 2014 (12 years old)
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Komal Hussain Director Dec 1989 11 Jul 2014 1 other company

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 company
1
still active
1

In the full report: all 1 company, 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
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Filed accounts and finances

Year to 31 July 2025Micro-entity accountsNot audited

Net assets

£6,529

+483% from £1,120

Employees (average)

0

Same as 0

Owed within a year

£230k

−31% from £336k

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
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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 09126860. 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

Flip Services’s history from the FCA register and Companies House, newest first.

Key events (7) All events (11)

2025

13 March 2025

  • Changed its registered name from "FLIP MONEY TRANSFER LTD"

FCA register

2023

22 November 2023

  • Changed its registered name from "AL RAFIQ REMITTANCE & TRAVELS LTD"

FCA register

2019

4 December 2019

  • Regulated by the FCA from this date
  • Registered as a small payment institution

FCA register

2016

16 April 2016

  • Komal Hussain gained significant control

Companies House

12 April 2016

  • Changed its registered name from "Al Rafiq Remittance and Travels Ltd"

FCA register

2014

11 July 2014

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (7 shown here)
  • Every director appointment and resignation: 1
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Firms like Flip Services

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

In England

Adam Remit LtdEnglandRegisteredAmal UK LimitedEnglandRegisteredAsia Money Transfer LtdEnglandRegisteredBell Remit LtdEnglandRegisteredFast Track Money Transfer LimitedEnglandAuthorisedGolden Xpress UK LtdEnglandRegistered

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 Flip Services

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details, 2 flagged
  • 7 years of accounts, charted
  • All 11 events in its history

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Frequently asked questions about this firm

Is Flip Services Ltd FCA authorised?
Yes, Flip Services Ltd (FRN 722508) is registered with the FCA and permitted to provide its regulated services.
What is Flip Services’ phone number and website?
The FCA register lists the phone number 07861 494007 and the website flipmoneytransfer.co.uk for Flip Services. If you were given different contact details, use these to check with the firm before going any further.
Is Flip Services a scam or clone?
Flip Services 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 Flip Services?
Protection depends on which product you hold and how Flip Services handles your money, so check the specific product before you commit. You can also refer complaints about Flip Services to the Financial Ombudsman Service, free of charge.
Who owns Flip Services?
Companies House lists one person with significant control of Flip Services: Miss Komal Hussain (significant influence or control).
Who runs Flip Services?
Companies House lists one director of Flip Services: Komal Hussain.
How long has Flip Services been in business?
The company was formed on 11 July 2014, and has held its current FCA authorisation since December 2019.
What do Flip Services’ latest accounts show?
Its latest accounts, to 31 July 2025, show net assets of £6,529 (+483% from £1,120).
Does Flip Services use any other names?
It trades as FLIP MONEY. It has previously used 4 other names, including Al Rafiq Remittance and Travels Ltd, AL RAFIQ REMITTANCE & TRAVELS LTD and FLIP MONEY TRANSFER LTD.

Sources and links

The full report on Flip Services Ltd

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