Justremit limited

Reference number: 597196

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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

    07457 334750

  • Address

    120 Broadway, London, W13 0SY, United Kingdom

In the full report: 2 background checks

  • What kind of line 07457 334750 is
  • Who else gives the postcode W13 0SY
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Other names (1)

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

  • Ilays Express Ltd Former name

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
08349557
Company status
Active
Company type
Private limited company
Incorporated
7 January 2013 (13 years old)
Registered office
Kingsbury Hiouse, 468 Church Lane, London, NW9 8UA
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Abdulhakim Hassen Ahmed Director Oct 1981 1 Feb 2019 None
Mowlid Ali Salad Director Jan 1968 13 Mar 2025 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
still active
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
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Micro-entity accountsNot audited

Net assets

£7,455

+40% from £5,344

Employees (average)

3

Same as 3

Owed within a year

£8,023

−81% from £41.6k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 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 08349557. 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

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

Key events (12) All events (19)

2025

14 April 2025

  • Mowlid Ali Salad gained significant control
  • Mowlid Ali Salad no longer has significant control

Companies House

2021

4 August 2021

  • Changed its registered name from "Ilays Express Ltd"

FCA register

2019

1 February 2019

  • Board replaced: its only director left and a new director took over
  • Abdulhakim Hassen Ahmed took control (75–100% of shares)
  • Micin Jama Ali no longer has significant control

Companies House

2018

9 April 2018

  • Registered as a small payment institution

FCA register

2016

6 April 2016

  • Micin Jama Ali gained significant control

Companies House

2013

4 June 2013

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

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

13 March 2013

  • Regulated by the Financial Services Authority from this date

FCA register

7 January 2013

  • Incorporated at Companies House

Companies House

In the full report: all 19 events

  • All 19 events in its history (12 shown here)
  • Every director appointment and resignation: 6
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Firms connected to Justremit

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

connected firms
2
no longer authorised
1
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Justremit

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 Justremit

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
  • 6 years of accounts, charted
  • All 19 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Justremit limited FCA authorised?
Yes, Justremit limited (FRN 597196) is registered with the FCA and permitted to provide its regulated services.
What is Justremit’s phone number?
The FCA register lists the phone number 07457 334750 for Justremit. If you were given different contact details, use these to check with the firm before going any further.
Is Justremit a scam or clone?
Justremit 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 Justremit?
Protection depends on which product you hold and how Justremit handles your money, so check the specific product before you commit. You can also refer complaints about Justremit to the Financial Ombudsman Service, free of charge.
Who owns Justremit?
Companies House lists one person with significant control of Justremit: Mr Abdulhakim Hassen Ahmed (75–100% of shares). Before that, it was controlled by Mr Mowlid Ali Salad and Mr Micin Jama Ali.
Who runs Justremit?
Companies House lists 2 directors of Justremit: Abdulhakim Hassen Ahmed and Mowlid Ali Salad.
How long has Justremit been in business?
The company was formed on 7 January 2013, and has held its current FCA authorisation since April 2018.
What do Justremit’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £7,455 (+40% from £5,344).
Does Justremit use any other names?
It has previously used the name Ilays Express Ltd.

Sources and links

The full report on Justremit limited

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