Horizon Remitance Ltd
Reference number: 590039
Instant download
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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Phone number
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Address
109A Uxbridge Road, London, W12 8NL, United Kingdom
In the full report: 3 background checks
- When horizonremittance.com first appeared online, and whether it can receive email
- What kind of line 020 8746 0588 is
- Who else gives the postcode W12 8NL
Other names (1)
If you were contacted under any of these names, it is this firm.
- Horizon Remittance Trading name: A name it trades under now.
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
- 08122834 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 28 June 2012 (14 years old)
- Registered office
- 109a Uxbridge Road, London, W12 8NL, 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 |
|---|---|---|---|---|
| Abdirashid Hussein Ali | Director | Jul 1962 | 15 Nov 2021 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 6 people who have been directors, with their dates
Filed accounts and finances
Net assets
£49.8k
+40% from £35.5k
Cash at bank
£330k
+73% from £191k
Employees (average)
1
Same as 1
Owed within a year
£293k
+74% from £168k
The accounts for the year to 30 June 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £65.5k, for the year to 30 June 2021.
Net assets
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- Both charts, 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.
Accounts filed at Companies House for company 08122834. 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
Horizon Remitance’s history from the FCA register and Companies House, newest first.
2022
3 May 2022
- Abdirashid Hussein Ali gained significant control
- Mohamed Hassan Mohammed no longer has significant control
Companies House
2019
2 July 2019
- Mohamed Sahal Mohamud stopped being a part-owner
Companies House
3 June 2019
- Mohamed Sahal Mohamud became a part-owner (25–50% of shares)
Companies House
2018
10 September 2018
- Registered as a small payment institution
FCA register
2016
6 April 2016
- Mohamed Hassan Mohammed gained significant control
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
23 October 2012
- Regulated by the Financial Services Authority from this date
FCA register
1 September 2012
- Supervised by HMRC under the money laundering rules from this date
FCA register
28 June 2012
- Incorporated at Companies House
Companies House
In the full report: all 25 events
- All 25 events in its history (10 shown here)
- Every director appointment and resignation: 13
Firms connected to Horizon Remitance
Other FCA-listed firms that share a director, phone number or address with Horizon Remitance. 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
Firms like Horizon Remitance
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 Horizon Remitance
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 25 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Horizon Remitance Ltd FCA authorised?
What is Horizon Remitance’s phone number and website?
Is Horizon Remitance a scam or clone?
Is my money safe with Horizon Remitance?
Who owns Horizon Remitance?
Who runs Horizon Remitance?
How long has Horizon Remitance been in business?
What do Horizon Remitance’s latest accounts show?
Does Horizon Remitance 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