Juba Express Limited

Reference number: 518352

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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

    07587 723371

  • Address

    Juba Express Ltd, 418 Uxbridge Road, London, Hammersmith And Fulham, W12 0NR, United Kingdom

In the full report: 2 background checks

  • What kind of line 07587 723371 is
  • Who else gives the postcode W12 0NR
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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 number
07049593
Company status
Active
Company type
Private limited company
Incorporated
20 October 2009 (17 years old)
Registered office
418 Uxbridge Road, London, W12 0NR
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Abdulkadir Abdi Warsame Director May 1968 15 May 2013 3 other companies
Hassan Mohamed Diriye Director Feb 1975 14 May 2021 None

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 companies
3
closed down
2
still active
1

In the full report: all 3 companies, 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
  • All 8 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Micro-entity accountsNot audited

Net assets

£73.9k

+29% from £57.4k

Employees (average)

10

Same as 10

Owed within a year

£895k

+29% from £694k

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 07049593. 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

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

Key events (9) All events (23)

2021

14 May 2021

  • Hassan Mohamed Diriye became a part-owner (25–50% of shares)

Companies House

2019

21 February 2019

  • Hassan Mohamed Diriye stopped being a part-owner

Companies House

2018

23 March 2018

  • Registered as a small payment institution

FCA register

2016

6 April 2016

  • Abdulkadir Abdi Warsame became a part-owner (25–50% of shares)
  • Hassan Mohamed Diriye became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2010

24 February 2010

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

FCA register

23 February 2010

  • Regulated by the Financial Services Authority from this date

FCA register

2009

20 October 2009

  • Incorporated at Companies House

Companies House

In the full report: all 23 events

  • All 23 events in its history (9 shown here)
  • Every director appointment and resignation: 12
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Firms like Juba 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 Juba Express

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

  • 3 other companies its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 23 events in its history

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Frequently asked questions about this firm

Is Juba Express Limited FCA authorised?
Yes, Juba Express Limited (FRN 518352) is registered with the FCA and permitted to provide its regulated services.
What is Juba Express’ phone number?
The FCA register lists the phone number 07587 723371 for Juba Express. If you were given different contact details, use these to check with the firm before going any further.
Is Juba Express a scam or clone?
Juba 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 Juba Express?
Protection depends on which product you hold and how Juba Express handles your money, so check the specific product before you commit. You can also refer complaints about Juba Express to the Financial Ombudsman Service, free of charge.
Who owns Juba Express?
Companies House lists 2 people with significant control of Juba Express: Mr Hassan Mohamed Diriye (25–50% of shares) and Mr Abdulkadir Abdi Warsame (25–50% of shares).
Who runs Juba Express?
Companies House lists 2 directors of Juba Express: Abdulkadir Abdi Warsame and Hassan Mohamed Diriye.
How long has Juba Express been in business?
The company was formed on 20 October 2009, and has held its current FCA authorisation since March 2018.
What do Juba Express’ latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £73.9k (+29% from £57.4k).

Sources and links

The full report on Juba Express Limited

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