Kabir Exchange Ltd

Reference number: 804534

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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.

In the full report: 3 background checks

  • When kabirexchange.co.uk first appeared online, and whether it can receive email
  • What kind of line 07956 964089 is
  • Who else gives the postcode HA8 5JZ
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Other names (1)

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

  • Kabeer Enterprise 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
11204650
Company status
Active
Company type
Private limited company
Incorporated
14 February 2018 (8 years old)
Registered office
Unit 106, China House 401 Edgware Road, London, NW2 6GY, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Sohrab Borozwan Director Aug 1970 14 Feb 2018 None
Ayaz Afzal Director May 1992 4 Jun 2025 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 28 February 2025Micro-entity accountsNot audited

Net assets

−£2,096

Down £2,196 from £100

Employees (average)

1

Same as 1

Net assets are negative: on its last balance sheet the company owed £2,096 more than it owned.

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 11204650. 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

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

Key events (8) All events (12)

2023

30 August 2023

  • Changed its registered name from "Kabeer Enterprise Ltd"

FCA register

2022

17 January 2022

  • Changed its registered name from "Kabir Exchange Ltd"

FCA register

2020

12 July 2020

  • Muneer Basha Natamkar stopped being a part-owner

Companies House

2018

26 April 2018

  • Regulated by the FCA from this date
  • Registered as a small payment institution

FCA register

14 February 2018

  • Incorporated at Companies House
  • Muneer Basha Natamkar became a part-owner (25–50% of shares)
  • Sohrab Borozwan took control (75–100% of shares)

Companies House

In the full report: all 12 events

  • All 12 events in its history (8 shown here)
  • Every director appointment and resignation: 4
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Firms connected to Kabir Exchange

Other FCA-listed firms that share a director, phone number or address with Kabir Exchange. 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 Kabir Exchange

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

In Edgware

Asiana Money Transfer & Exchange LimitedEdgwareRegisteredBahar Money Transfer LtdEdgwareRegisteredQuick Currency Exchange LimitedEdgwareRegisteredSangerwal Money Transfer Services LtdEdgwareRegisteredUnique Global Services LtdEdgwareRegisteredV Send LtdEdgwareRegistered

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 Kabir Exchange

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 12 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Kabir Exchange Ltd FCA authorised?
Yes, Kabir Exchange Ltd (FRN 804534) is registered with the FCA and permitted to provide its regulated services.
What is Kabir Exchange’s phone number and website?
The FCA register lists the phone number 07956 964089 and the website kabirexchange.co.uk for Kabir Exchange. If you were given different contact details, use these to check with the firm before going any further.
Is Kabir Exchange a scam or clone?
Kabir Exchange 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 Kabir Exchange?
Protection depends on which product you hold and how Kabir Exchange handles your money, so check the specific product before you commit. You can also refer complaints about Kabir Exchange to the Financial Ombudsman Service, free of charge.
Who owns Kabir Exchange?
Companies House lists one person with significant control of Kabir Exchange: Mr Sohrab Borozwan (75–100% of shares). Before that, it was controlled by Muneer Basha Natamkar.
Who runs Kabir Exchange?
Companies House lists 2 directors of Kabir Exchange: Sohrab Borozwan and Ayaz Afzal.
How long has Kabir Exchange been in business?
The company was formed on 14 February 2018, and has held its current FCA authorisation since April 2018.
What do Kabir Exchange’s latest accounts show?
Its latest accounts, to 28 February 2025, show net assets of −£2,096 (down £2,196 from £100).
Does Kabir Exchange use any other names?
It has previously used the name Kabeer Enterprise Ltd.

Sources and links

The full report on Kabir Exchange Ltd

£19.99 · Instant PDF download

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