Inara-Transfers Limited

Reference number: 572188

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

In the full report: 3 background checks

  • When inara.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7358 6431 is
  • Who else gives the postcode SE17 1FD
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Other names (4)

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

  • Inara Trading name
  • Inara Financial Trading name
  • Inara Money Transfer Trading name
  • Inara MT Trading name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • 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
03786396
Company status
Active
Company type
Private limited company
Incorporated
10 June 1999 (27 years old)
Registered office
134 Elephant Road, London, SE17 1FD, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Marcela Gonzalez Sepulveda Director Oct 1969 1 Jul 2024 None
Andreas Potsch Director Mar 1964 1 Apr 2025 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 7 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Small company accountsAudited

Net assets

£126k

+67% from £75.1k

Cash at bank

£216k

+157% from £83.9k

Employees (average)

7

Same as 7

Owed within a year

£144k

+127% from £63.3k

* Cash at bank usually includes customers’ money.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • 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 03786396. 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

Inara-Transfers’s history from the FCA register and Companies House, newest first.

Key events (10) All events (25)

2024

1 July 2024

  • International Money Express, Inc. took control (75–100% of shares)
  • Juan Mauricio Olivares Gazul gave up control

Companies House

2018

26 February 2018

  • Regulated by the FCA from this date
  • No longer regulated by the FCA
  • Became an authorised payment institution

FCA register

2016

6 April 2016

  • Juan Mauricio Olivares Gazul took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

29 February 2012

  • Regulated by the Financial Services Authority from this date
  • Supervised by HMRC under the money laundering rules from this date

FCA register

1999

10 June 1999

  • 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: 10
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Firms like Inara-Transfers

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 Inara-Transfers

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

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Frequently asked questions about this firm

Is Inara-Transfers Limited FCA authorised?
Yes, Inara-Transfers Limited (FRN 572188) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Inara-Transfers’ phone number and website?
The FCA register lists the phone number 020 7358 6431 and the website inara.co.uk for Inara-Transfers. If you were given different contact details, use these to check with the firm before going any further.
Is Inara-Transfers a scam or clone?
Inara-Transfers 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 Inara-Transfers?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Inara-Transfers to the Financial Ombudsman Service, free of charge.
Who owns Inara-Transfers?
Inara-Transfers is owned by International Money Express, Inc., which holds 75–100% of shares, since 1 July 2024. Before that, it was controlled by Mr Juan Mauricio Olivares Gazul.
Who runs Inara-Transfers?
Companies House lists 2 directors of Inara-Transfers: Marcela Gonzalez Sepulveda and Andreas Potsch.
How long has Inara-Transfers been in business?
The company was formed on 10 June 1999, and has held its current FCA authorisation since February 2018.
What do Inara-Transfers’ latest accounts show?
Its latest accounts, to 31 December 2024, show net assets of £126k (+67% from £75.1k) and cash at bank of £216k (+157% from £83.9k).
Does Inara-Transfers use any other names?
It trades as Inara, Inara Financial, Inara Money Transfer and Inara MT.

Sources and links

The full report on Inara-Transfers Limited

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