Hafiz Bros Travel & Money Transfer Limited
Reference number: 564945
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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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Phone number
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Address
144 Calder Street, Glasgow, Lanarkshire, G42 7QP, United Kingdom
In the full report: 3 background checks
- When hafizbros.com first appeared online, and whether it can receive email
- What kind of line 0141 423 3037 is
- Who else gives the postcode G42 7QP
Other names (1)
If you were contacted under any of these names, it is this firm.
- HB Money Transfer Trading name: A name it trades under now.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour 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, freeYou 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
- 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
- Matches the FCA register address ✓
- 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
* Cash at bank usually includes customers’ money.
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.
2018
9 April 2018
- Became an authorised payment institution
FCA register
2016
1 July 2016
- Amir Shahzad took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
1 June 2012
- Supervised by HMRC under the money laundering rules from this date
FCA register
2011
20 September 2011
- Regulated by the Financial Services Authority from this date
FCA register
2009
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 16 events
- All 16 events in its history (7 shown here)
- Every director appointment and resignation: 7
Firms connected to Hafiz Bros Travel & Money Transfer
Other FCA-listed firms that share a director, phone number or address with Hafiz Bros Travel & Money Transfer. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Hafiz Bros Travel & Money Transfer
Other firms of the same type (payment or money transfer firm), nearest first.
In Glasgow
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 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
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 16 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Hafiz Bros Travel & Money Transfer Limited FCA authorised?
What is Hafiz Bros Travel & Money Transfer’s phone number and website?
Is Hafiz Bros Travel & Money Transfer a scam or clone?
Is my money safe with Hafiz Bros Travel & Money Transfer?
Who owns Hafiz Bros Travel & Money Transfer?
Who runs Hafiz Bros Travel & Money Transfer?
How long has Hafiz Bros Travel & Money Transfer been in business?
What do Hafiz Bros Travel & Money Transfer’s latest accounts show?
Does Hafiz Bros Travel & Money Transfer use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk