Haji Money Transfer Limited

Reference number: 529329

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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.

  • No website on the FCA register

  • Phone number

    01706 645082

  • Address

    42 Tweedale Street, Rochdale, Lancashire, OL11 1HH, United Kingdom

In the full report: 2 background checks

  • What kind of line 01706 645082 is
  • Who else gives the postcode OL11 1HH
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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
07334953
Company status
Active
Company type
Private limited company
Incorporated
3 August 2010 (16 years old)
Registered office
Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Abdul Basset Maqbool Director Mar 1985 3 Aug 2010 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Filed accounts and finances

Year to 31 August 2025Small company accountsNot audited

Total equity

£322

Same as £322

Cash at bank

£200

Same as £200

Employees (average)

0

Same as 0

Owed within a year

£246

Same as £246

Total equity

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 07334953. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Haji Money Transfer’s history from the FCA register and Companies House, newest first.

2025

31 October 2025

  • Abdul Rehman Goheer stopped being a part-owner

Companies House

2019

10 January 2019

  • Registered as a small payment institution

FCA register

2016

3 August 2016

  • Abdul Basset Maqbool took control (75–100% of shares)
  • Abdul Rehman Goheer became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

31 March 2013

  • No longer regulated by the Financial Services Authority

FCA register

2011

26 July 2011

  • Regulated by the Financial Services Authority from this date

FCA register

2010

16 August 2010

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

FCA register

3 August 2010

  • Incorporated at Companies House
  • Abdul Basset Maqbool appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Haji Money Transfer

Other FCA-listed firms that share a director, phone number or address with Haji Money Transfer. 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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Firms like Haji Money Transfer

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

In the Oldham (OL) postcode area

@Coconut Platform LimitedOldhamRegistered

Elsewhere in the UK

Western Union Payment Services GB LimitedAuthorisedStoneX Financial LtdLondonAuthorisedA Place in the Sun Currency LimitedRickmansworthAuthorisedAce Money Transfer LimitedManchesterAuthorisedReal Transfer LimitedLondonAuthorised

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 Haji 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
  • 7 years of accounts, charted
  • All 10 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Haji Money Transfer Limited FCA authorised?
Yes, Haji Money Transfer Limited (FRN 529329) is registered with the FCA and permitted to provide its regulated services.
What is Haji Money Transfer’s phone number?
The FCA register lists the phone number 01706 645082 for Haji Money Transfer. If you were given different contact details, use these to check with the firm before going any further.
Is Haji Money Transfer a scam or clone?
Haji Money Transfer 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 Haji Money Transfer?
Protection depends on which product you hold and how Haji Money Transfer handles your money, so check the specific product before you commit. You can also refer complaints about Haji Money Transfer to the Financial Ombudsman Service, free of charge.
Who owns Haji Money Transfer?
Companies House lists one person with significant control of Haji Money Transfer: Mr Abdul Basset Maqbool (75–100% of shares). Before that, it was controlled by Mr Abdul Rehman Goheer.
Who runs Haji Money Transfer?
Companies House lists one director of Haji Money Transfer: Abdul Basset Maqbool.
How long has Haji Money Transfer been in business?
The company was formed on 3 August 2010, and has held its current FCA authorisation since January 2019.
What do Haji Money Transfer’s latest accounts show?
Its latest accounts, to 31 August 2025, show total equity of £322 (same as £322) and cash at bank of £200 (same as £200).

Sources and links

The full report on Haji Money Transfer Limited

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