Glo Remit Ltd

Reference number: 759532

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 26 November 2019.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 916758 →.

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.

  • Last known website

    gloremit.com

  • Last known phone number

    020 3633 4737

  • Last known address

    79a West Ham Lane, London, E15 4PH, United Kingdom

In the full report: 3 background checks

  • When gloremit.com first appeared online, and whether it can receive email
  • What kind of line 020 3633 4737 is
  • Who else gives the postcode E15 4PH
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Other names (4)

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

  • Global Remit Trading name
  • Global Remit Financial Services Trading name
  • Global Remit Money Transfer Trading name
  • Glo Money Trading name

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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
10153542
Company status
Active
Company type
Private limited company
Incorporated
28 April 2016 (10 years old)
Registered office
181a North End, Croydon, CR0 1TP, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Munachimso Mctony Ogu-Eke Director Oct 1993 16 May 2025 None
Gilbert Nketiah Secretary Not published 1 May 2025 –

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 7 people who have been directors, with their dates
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Filed accounts and finances

Year to 30 April 2026Micro-entity accountsNot audited

Net assets

£22.7k

<1% from £22.9k

Employees (average)

0

Same as 0

Owed within a year

£101k

+29% from £78.4k

Assets and liabilities

In the full report: all 8 years of accounts

  • Every year from 2019 to 2026
  • 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 10153542. 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

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

Key events (14) All events (32)

2025

16 May 2025

  • Board replaced: its only director left and a new director took over
  • Moses Kwabena Baah gave up control
  • Munachimso McTony Ogu-Eke took control (75–100% of shares)

Companies House

2021

23 March 2021

  • Moses Kwabena Baah took control (75–100% of shares)

Companies House

2020

27 November 2020

  • Zeepay Ghana Limited stopped being a part-owner

Companies House

10 November 2020

  • Moses Kwabena Baah gave up control

Companies House

30 October 2020

  • Zeepay Ghana Limited became a part-owner (25–50% of shares)

Companies House

2019

26 November 2019

  • No longer regulated by the FCA
  • No longer supervised by HMRC
  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2016

1 December 2016

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

FCA register

22 September 2016

  • Regulated by the FCA from this date

FCA register

10 September 2016

  • Moses Kwabena Baah took control (75–100% of shares)

Companies House

28 April 2016

  • Incorporated at Companies House

Companies House

In the full report: all 32 events

  • All 32 events in its history (14 shown here)
  • Every director appointment and resignation: 13
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Firms connected to Glo Remit

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

connected firms
3
no longer authorised
2
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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Get the full report on Glo Remit

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
  • 8 years of accounts, charted
  • All 32 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Glo Remit Ltd FCA authorised?
No. Glo Remit Ltd (FRN 759532) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Glo Remit a scam or clone?
Glo Remit is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Glo Remit?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Glo Remit has no cover, because it is no longer permitted to carry it out.
Who owns Glo Remit?
Companies House lists one person with significant control of Glo Remit: Mr Munachimso McTony Ogu-Eke (75–100% of shares). Before that, it was controlled by Zeepay Ghana Limited and Mr Moses Kwabena Baah.
Who runs Glo Remit?
Companies House lists one director of Glo Remit: Munachimso McTony Ogu-Eke.
How long has Glo Remit been in business?
The company was formed on 28 April 2016.
What do Glo Remit’s latest accounts show?
Its latest accounts, to 30 April 2026, show net assets of £22.7k (<1% from £22.9k).
Does Glo Remit use any other names?
It trades as Global Remit, Global Remit Financial Services, Global Remit Money Transfer and Glo Money.

Sources and links

The full report on Glo Remit Ltd

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