Hussain Money Transfer UK Limited

Reference number: 510736

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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 13 January 2019.

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

  • Last known phone number

    0161 620 7722

  • Last known address

    53 Main Road, Oldham, Lancashire, OL9 6JY, United Kingdom

In the full report: 2 background checks

  • What kind of line 0161 620 7722 is
  • Who else gives the postcode OL9 6JY
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Hussain Money Transfer UK Ltd Former name
  • HMT UK Former trading name

Past FCA permissions and consumer protection

  • The record is closed
    Cover 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
05741408
Company status
Active
Company type
Private limited company
Incorporated
14 March 2006 (20 years old)
Registered office
53 Main Road, Westwood, Oldham, Lancashire, OL9 6JY
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Shah Muzzam Hussain Director Jul 1973 18 Jul 2008 1 other company
Shah Akhtar Hussain Director Jan 1979 18 Jul 2008 1 other company
Shah Akhtar Hussain Secretary Not published 18 Jul 2008 1 other company

Other companies run by these 2 directors

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 company
1
closed down
1
run together
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 2 directors run together
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 August 2025Small company accountsNot audited

Net assets

£54.4k

<1% from £54.1k

Cash at bank

£60.4k

+2.3% from £59.1k

Employees (average)

2

Same as 2

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
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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 05741408. 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

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

Key events (11) All events (20)

2019

13 January 2019

  • No longer regulated by the FCA
  • No longer supervised by HMRC
  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2016

22 August 2016

  • Changed its registered name from "Hussain Money Transfer UK Limited"

FCA register

9 August 2016

  • Changed its registered name from "Hussain Money Transfer UK Ltd"

FCA register

6 April 2016

  • Shah Akhtar Hussain became a part-owner (25–50% of shares)
  • Shah Muzzam Hussain became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2010

19 August 2010

  • Regulated by the Financial Services Authority from this date

FCA register

2006

1 May 2006

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

FCA register

14 March 2006

  • Incorporated at Companies House

Companies House

In the full report: all 20 events

  • All 20 events in its history (11 shown here)
  • Every director appointment and resignation: 6
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Firms like Hussain Money Transfer UK

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

In Oldham

@Coconut Platform LimitedOldhamRegistered

In the Oldham (OL) postcode area

Haji Money Transfer LimitedRochdaleRegistered

Elsewhere in the UK

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedHiFX Europe LimitedBracknellAuthorisedForisgfs UK 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 Hussain Money Transfer UK

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 other company its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 20 events in its history

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Frequently asked questions about this firm

Is Hussain Money Transfer UK Limited FCA authorised?
No. Hussain Money Transfer UK Limited (FRN 510736) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Hussain Money Transfer UK a scam or clone?
Hussain Money Transfer UK is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Hussain Money Transfer UK?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Hussain Money Transfer UK has no cover, because it is no longer permitted to carry it out.
Who owns Hussain Money Transfer UK?
Companies House lists 2 people with significant control of Hussain Money Transfer UK: Mr Shah Akhtar Hussain (25–50% of shares) and Mr Shah Muzzam Hussain (25–50% of shares).
Who runs Hussain Money Transfer UK?
Companies House lists 2 directors of Hussain Money Transfer UK: Shah Muzzam Hussain and Shah Akhtar Hussain.
How long has Hussain Money Transfer UK been in business?
The company was formed on 14 March 2006.
What do Hussain Money Transfer UK’s latest accounts show?
Its latest accounts, to 31 August 2025, show net assets of £54.4k (<1% from £54.1k) and cash at bank of £60.4k (+2.3% from £59.1k).
Does Hussain Money Transfer UK use any other names?
It has previously used 2 other names: Hussain Money Transfer UK Ltd and HMT UK.

Sources and links

The full report on Hussain Money Transfer UK Limited

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