Forex Money Transfer Limited

Reference number: 714241

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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.

  • No website on the FCA register

  • Phone number

    01753 528565

  • Address

    Unit 2, 218-220 High Street, Slough, Slough, SL1 1JS, United Kingdom

In the full report: 2 background checks

  • What kind of line 01753 528565 is
  • Who else gives the postcode SL1 1JS
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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
09717775
Company status
Active
Company type
Private limited company
Incorporated
4 August 2015 (11 years old)
Registered office
Unit 2, 218-220 High Street, Slough, SL1 1JS, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Sadiq Mohammad Noori Director Feb 1972 4 Aug 2015 2 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
2
closed down
2

In the full report: all 2 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
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Filed accounts and finances

Year to 31 August 2025Micro-entity accountsNot audited

Net assets

£67.0k

+7.9% from £62.1k

Employees (average)

2

−33% from 3

Owed within a year

£5,490

+61% from £3,400

Assets and liabilities

In the full report: all 6 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 09717775. 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

Forex Money Transfer’s history from the FCA register and Companies House, newest first.

2020

22 December 2020

  • Began trading as "Forex Money Transfer"

FCA register

2018

27 September 2018

  • Registered as a small payment institution

FCA register

2016

6 April 2016

  • Sadiq Mohammad Noori took control (75–100% of shares)

Companies House

2015

21 December 2015

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

FCA register

4 August 2015

  • Incorporated at Companies House
  • Sadiq Mohammad Noori appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Forex Money Transfer

Other FCA-listed firms that share a director, phone number or address with Forex Money Transfer. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
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
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Firms like Forex Money Transfer

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

In Slough

Marshal Remit LtdSloughRegistered

In the Slough (SL) postcode area

Express Links International LimitedSunninghillRegisteredNexpay LimitedGerrards CrossAuthorised

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 Forex Money Transfer

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

  • 2 other companies its directors have run, named
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 7 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Forex Money Transfer Limited FCA authorised?
Yes, Forex Money Transfer Limited (FRN 714241) is registered with the FCA and permitted to provide its regulated services.
What is Forex Money Transfer’s phone number?
The FCA register lists the phone number 01753 528565 for Forex Money Transfer. If you were given different contact details, use these to check with the firm before going any further.
Is Forex Money Transfer a scam or clone?
Forex Money Transfer 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 Forex Money Transfer?
Protection depends on which product you hold and how Forex Money Transfer handles your money, so check the specific product before you commit. You can also refer complaints about Forex Money Transfer to the Financial Ombudsman Service, free of charge.
Who owns Forex Money Transfer?
Companies House lists one person with significant control of Forex Money Transfer: Mr Sadiq Mohammad Noori (75–100% of shares).
Who runs Forex Money Transfer?
Companies House lists one director of Forex Money Transfer: Sadiq Mohammad Noori.
How long has Forex Money Transfer been in business?
The company was formed on 4 August 2015, and has held its current FCA authorisation since September 2018.
What do Forex Money Transfer’s latest accounts show?
Its latest accounts, to 31 August 2025, show net assets of £67.0k (+7.9% from £62.1k).

Sources and links

The full report on Forex Money Transfer Limited

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