Geond Limited

Reference number: 572171

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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 geond.co.uk first appeared online, and whether it can receive email
  • What kind of line 0800 999 1766 is
  • Who else gives the postcode HA4 9UU
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Other names (8)

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

  • Alpha Remit Ltd Former name
  • M Usman International Money Exchange Limited Former name
  • Alpha Remit Former trading name
  • Brit Exchange House Former trading name
  • FX Solution Former trading name
  • Rapid Forex Former trading name
  • Southall Exchange Former trading name
  • Sphere 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
07878618
Company status
Active
Company type
Private limited company
Incorporated
12 December 2011 (14 years old)
Registered office
Ferrari House First Floor, 258 Field End Road, Eastcote, HA4 9UU, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Wafiullah Kakar Director Jun 1980 10 Oct 2023 1 other company
Jessica Dabasia Director Dec 1988 10 Aug 2026 None

Other companies run by these 2 directors

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
closed down
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 10 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 15 December 2025Small company accountsNot audited

Net assets

£56.5k

−35% from £86.9k

Cash at bank

£101k

+120% from £46.0k

Employees (average)

6

+100% from 3

Owed within a year

£96.1k

+167% from £35.9k

* Cash at bank usually includes customers’ money.

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 07878618. 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

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

Key events (13) All events (46)

2025

28 April 2025

  • Mukhtar Ahmed Kakar gave up control
  • Wafiullah Kakar took control (75–100% of shares)

Companies House

2023

17 February 2023

  • Changed its registered name from "Alpha Remit Ltd"

FCA register

2021

7 January 2021

  • Changed its registered name from "M Usman International Money Exchange Limited"

FCA register

2020

22 December 2020

  • Board replaced: both directors left and a new director took over
  • Akbar Ali Khawaja stopped being a part-owner
  • Mukhtar Ahmed Kakar took control (75–100% of shares)

Companies House

2018

17 May 2018

  • Became an authorised payment institution

FCA register

2016

6 April 2016

  • Akbar Ali Khawaja became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

17 April 2012

  • Regulated by the Financial Services Authority from this date
  • Supervised by HMRC under the money laundering rules from this date

FCA register

2011

12 December 2011

  • Incorporated at Companies House

Companies House

In the full report: all 46 events

  • All 46 events in its history (13 shown here)
  • Every director appointment and resignation: 20
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Firms like Geond

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

In the Harrow (HA) postcode area

AMO Money Transfer & Exchange LtdHarrowRegisteredAR Worldwide Services LtdHarrowRegisteredAsiana Money Transfer & Exchange LimitedEdgwareRegisteredBahar Money Transfer LtdEdgwareRegisteredCapital Remittance LtdHarrowRegisteredDigisend LtdWembleyRegistered

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 Geond

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, 1 flagged
  • 7 years of accounts, charted
  • All 46 events in its history

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Frequently asked questions about this firm

Is Geond Limited FCA authorised?
Yes, Geond Limited (FRN 572171) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Geond’s phone number and website?
The FCA register lists the phone number 0800 999 1766 and the website geond.co.uk for Geond. If you were given different contact details, use these to check with the firm before going any further.
Is Geond a scam or clone?
Geond 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 Geond?
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 Geond to the Financial Ombudsman Service, free of charge.
Who owns Geond?
Companies House lists one person with significant control of Geond: Mr Wafiullah Kakar (75–100% of shares). Before that, it was controlled by Mr Mukhtar Ahmed Kakar and Mr Akbar Ali Khawaja.
Who runs Geond?
Companies House lists 2 directors of Geond: Wafiullah Kakar and Jessica Dabasia.
How long has Geond been in business?
The company was formed on 12 December 2011, and has held its current FCA authorisation since May 2018.
What do Geond’s latest accounts show?
Its latest accounts, to 15 December 2025, show net assets of £56.5k (−35% from £86.9k) and cash at bank of £101k (+120% from £46.0k).
Does Geond use any other names?
It has previously used 8 other names, including Alpha Remit Ltd, M Usman International Money Exchange Limited and Alpha Remit.

Sources and links

The full report on Geond Limited

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