Iftin Express Ltd

Reference number: 524141

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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

    020 7372 2341

  • Address

    263 Kilburn High Road, Kilburn, London, NW6 7JR, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7372 2341 is
  • Who else gives the postcode NW6 7JR
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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 name
IFTIN EXPRESS LIMITED
Company number
05860963
Company status
Active
Company type
Private limited company
Incorporated
28 June 2006 (20 years old)
Registered office
263 Kilburn High Road, London, NW6 7JR, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Haybe Abdirizak Hersi Director May 1972 18 Mar 2012 1 other company

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 company
1
still active
1

In the full report: all 1 company, 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 6 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 September 2025Small company accountsNot audited

Net assets

£30.6k

−53% from £65.8k

Cash at bank

£15.9k

−64% from £43.9k

Employees (average)

4

−50% from 8

Owed within a year

£20.2k

−88% from £166k

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 05860963. 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

Iftin Express’s history from the FCA register and Companies House, newest first.

Key events (9) All events (21)

2018

29 March 2018

  • Registered as a small payment institution

FCA register

2016

6 April 2016

  • Haybe Abdirizak Hersi gained significant control

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

18 March 2012

  • Board replaced: its only director left and a new director took over

Companies House

2010

15 December 2010

  • Board replaced: its only director left and a new director took over

Companies House

18 May 2010

  • Regulated by the Financial Services Authority from this date

FCA register

2007

3 December 2007

  • Board replaced: both directors left and a new director took over

Companies House

2006

1 September 2006

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

FCA register

28 June 2006

  • Incorporated at Companies House

Companies House

In the full report: all 21 events

  • All 21 events in its history (9 shown here)
  • Every director appointment and resignation: 11
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Firms connected to Iftin Express

Other FCA-listed firms that share a director, phone number or address with Iftin Express. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like Iftin Express

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

In London

StoneX Financial LtdLondonAuthorisedReal Transfer LimitedLondonAuthorisedOnafriq UK LimitedLondonAuthorisedDaytona Capital Management LimitedLondonAuthorisedSable International FX LimitedLondonAuthorisedTrolley Payments UK LtdLondonAuthorised

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 Iftin Express

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 21 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Iftin Express Ltd FCA authorised?
Yes, Iftin Express Ltd (FRN 524141) is registered with the FCA and permitted to provide its regulated services.
What is Iftin Express’ phone number?
The FCA register lists the phone number 020 7372 2341 for Iftin Express. If you were given different contact details, use these to check with the firm before going any further.
Is Iftin Express a scam or clone?
Iftin Express 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 Iftin Express?
Protection depends on which product you hold and how Iftin Express handles your money, so check the specific product before you commit. You can also refer complaints about Iftin Express to the Financial Ombudsman Service, free of charge.
Who owns Iftin Express?
Companies House lists one person with significant control of Iftin Express: Mr Haybe Abdirizak Hersi (significant influence or control).
Who runs Iftin Express?
Companies House lists one director of Iftin Express: Haybe Abdirizak Hersi.
How long has Iftin Express been in business?
The company was formed on 28 June 2006, and has held its current FCA authorisation since March 2018.
What do Iftin Express’ latest accounts show?
Its latest accounts, to 30 September 2025, show net assets of £30.6k (−53% from £65.8k) and cash at bank of £15.9k (−64% from £43.9k).

Sources and links

The full report on Iftin Express Ltd

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