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 14 June 2012.
This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 564945 →.
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.
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No website on the FCA register
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Last known phone number
0141 423 2775
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Last known address
107 Albert Drive, Pollockshields, Glasgow, Lanarkshire, G41 2SU, United Kingdom
In the full report: 2 background checks
- What kind of line 0141 423 2775 is
- Who else gives the postcode G41 2SU
Past FCA permissions and consumer protection
- The record is closedCover 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
- SC300349 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 April 2006 (20 years old)
- Registered office
- 144 Calder Street, Glasgow, Lanarkshire, G42 7QP
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Travel agency activities (SIC 79110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Amir Shahzad | Director | Jan 1984 | 29 Apr 2010 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 4 people who have been directors, with their dates
Filed accounts and finances
Net assets
£225k
−1.6% from £229k
Cash at bank
£57.0k
No earlier figure to compare
Employees (average)
6
−25% from 8
Owed within a year
£1,409
−36% from £2,193
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- The chart, over every year
- Every filed figure, year by year
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 SC300349. 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
Hafiz Bros Travel & Money Transfer’s history from the FCA register and Companies House, newest first.
2016
1 July 2016
- Amir Shahzad took control (75–100% of shares)
Companies House
2012
14 June 2012
- No longer regulated by the Financial Services Authority
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2009
1 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
27 August 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
1 May 2009
- Board replaced: its only director left and a new director took over
Companies House
2006
5 April 2006
- Incorporated at Companies House
Companies House
In the full report: all 15 events
- All 15 events in its history (8 shown here)
- Every director appointment and resignation: 7
Get the full report on Hafiz Bros Travel & Money Transfer
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
- 2 background checks on its contact details
- 6 years of accounts, charted
- All 15 events in its history
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Frequently asked questions about this firm
Is Hafiz Bros Travel & Money Transfer Limited FCA authorised?
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What do Hafiz Bros Travel & Money Transfer’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk