GorGor Capital Ltd

Reference number: 734702

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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

  • When gorgorcapital.com first appeared online, and whether it can receive email
  • What kind of line 020 3983 4700 is
  • Who else gives the postcode W13 9AA
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Other names (1)

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

  • Qarni Express 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
09886467
Company status
Active
Company type
Private limited company
Incorporated
24 November 2015 (10 years old)
Registered office
Office Suite 2, 215 Uxbridge Road, London, W13 9AA, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Anwar Sharif Nur Director Feb 1988 15 May 2020 None

In the full report: every company its directors have run

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

Year to 30 November 2025Micro-entity accountsNot audited

Net assets

£5,514

−23% from £7,193

Employees (average)

3

+50% from 2

Owed within a year

£4,852

−26% from £6,600

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 09886467. 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

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

Key events (7) All events (12)

2022

1 March 2022

  • Anwar Sharif Nur took control (75–100% of shares)

Companies House

28 February 2022

  • Adnan Mohamed Sharif gave up control

Companies House

2018

16 November 2018

  • Registered as a small payment institution

FCA register

2016

6 April 2016

  • Adnan Mohamed Sharif took control (75–100% of shares)

Companies House

8 March 2016

  • Regulated by the FCA from this date

FCA register

12 January 2016

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

FCA register

2015

24 November 2015

  • Incorporated at Companies House

Companies House

In the full report: all 12 events

  • All 12 events in its history (7 shown here)
  • Every director appointment and resignation: 3
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Firms connected to GorGor Capital

Other FCA-listed firms that share a director, phone number or address with GorGor Capital. 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
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Firms like GorGor Capital

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

In London

StoneX Financial LtdLondonAuthorisedReal Transfer LimitedLondonAuthorisedOnafriq UK LimitedLondonAuthorisedDaytona Capital Management LimitedLondonAuthorisedSable International FX LimitedLondonAuthorisedTrolley Payments UK LtdLondonAuthorised

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 GorGor Capital

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
  • 7 years of accounts, charted
  • All 12 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is GorGor Capital Ltd FCA authorised?
Yes, GorGor Capital Ltd (FRN 734702) is registered with the FCA and permitted to provide its regulated services.
What is GorGor Capital’s phone number and website?
The FCA register lists the phone number 020 3983 4700 and the website gorgorcapital.com for GorGor Capital. If you were given different contact details, use these to check with the firm before going any further.
Is GorGor Capital a scam or clone?
GorGor Capital 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 GorGor Capital?
Protection depends on which product you hold and how GorGor Capital handles your money, so check the specific product before you commit. You can also refer complaints about GorGor Capital to the Financial Ombudsman Service, free of charge.
Who owns GorGor Capital?
Companies House lists one person with significant control of GorGor Capital: Mr Anwar Sharif Nur (75–100% of shares). Before that, it was controlled by Mr Adnan Mohamed Sharif.
Who runs GorGor Capital?
Companies House lists one director of GorGor Capital: Anwar Sharif Nur.
How long has GorGor Capital been in business?
The company was formed on 24 November 2015, and has held its current FCA authorisation since November 2018.
What do GorGor Capital’s latest accounts show?
Its latest accounts, to 30 November 2025, show net assets of £5,514 (−23% from £7,193).
Does GorGor Capital use any other names?
It has previously used the name Qarni Express.

Sources and links

The full report on GorGor Capital Ltd

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