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.
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No website on the FCA register
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Phone number
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Address
77 High Street, Unit 6, London, Brent, NW10 4NS, United Kingdom
In the full report: 2 background checks
- What kind of line 07538 880330 is
- Who else gives the postcode NW10 4NS
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding 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, 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
- 09140919 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 July 2014 (12 years old)
- Registered office
- 77 High Street, Unit 6, London, NW10 4NS, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mahad Abdulle Jimale | Director | Jan 1965 | 9 Oct 2020 | 4 other companies |
Other companies run by its director
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 4
- closed down
- 3
- still active
- 1
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 7 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£16.5k
+78% from £9,288
Employees (average)
4
Same as 4
Owed within a year
£2,066
+105% from £1,009
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
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 09140919. 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
Hogmall’s history from the FCA register and Companies House, newest first.
2020
9 October 2020
- Abdikadir Barut Haye Dagane gave up control
- Mahad Abdulle Jimale gained significant control
Companies House
2019
31 October 2019
- Board replaced: its only director left and a new director took over
- Abdikadir Barut Haye Dagane took control (75–100% of shares)
- Mahad Abdulle Jimale gave up control
Companies House
2018
4 May 2018
- Registered as a small payment institution
FCA register
2017
21 August 2017
- Mahad Abdulle Jimale took control (75–100% of shares)
Companies House
20 August 2017
- Mahmoud Nur stopped being a part-owner
- Omar Dida gave up control
Companies House
2016
1 December 2016
- Mahmoud Nur became a part-owner (25–50% of shares)
Companies House
6 April 2016
- Omar Dida took control (75–100% of shares)
Companies House
2015
1 October 2015
- Supervised by HMRC under the money laundering rules from this date
FCA register · Companies House
16 July 2015
- Regulated by the FCA from this date
FCA register
2014
21 July 2014
- Incorporated at Companies House
Companies House
In the full report: all 30 events
- All 30 events in its history (14 shown here)
- Every director appointment and resignation: 15
Firms connected to Hogmall
Other FCA-listed firms that share a director, phone number or address with Hogmall. 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 Hogmall
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Hogmall
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 30 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Who runs Hogmall?
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What do Hogmall’s latest accounts show?
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