Khadim Services Limited

Reference number: 823677

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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 roshanremit.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 3930 0902 is
  • Who else gives the postcode HA1 2UA
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Other names (2)

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

  • ROSHAN REMIT Trading name
  • Khadim Exchange Former trading 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
11565121
Company status
Active
Company type
Private limited company
Incorporated
12 September 2018 (8 years old)
Registered office
43 Station Road, Harrow, HA1 2UA, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Gul Hashim Hashimy Director Jul 1987 6 Nov 2024 2 other companies

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 companies
2
still active
2

In the full report: all 2 companies, 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 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 September 2025Micro-entity accountsNot audited

Net assets

£31.6k

+10% from £28.6k

Employees (average)

4

−56% from 9

Owed within a year

£704

−62% from £1,862

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 11565121. 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

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

Key events (6) All events (12)

2025

19 February 2025

  • Gul Hashim Hashimy took control (75–100% of shares)
  • Khalid Mangal gave up control

Companies House

2019

12 March 2019

  • Registered as a small payment institution

FCA register

2018

18 October 2018

  • Regulated by the FCA from this date

FCA register

12 September 2018

  • Incorporated at Companies House
  • Khalid Mangal took control (75–100% of shares)

Companies House

In the full report: all 12 events

  • All 12 events in its history (6 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Khadim Services

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

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

In Harrow

AMO Money Transfer & Exchange LtdHarrowRegisteredAR Worldwide Services LtdHarrowRegisteredCapital Remittance LtdHarrowRegisteredEman Services LimitedHarrowRegisteredGaheez LtdHarrowRegisteredGlobal Transact LtdHarrowRegistered

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 Khadim Services

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 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 Khadim Services Limited FCA authorised?
Yes, Khadim Services Limited (FRN 823677) is registered with the FCA and permitted to provide its regulated services.
What is Khadim Services’ phone number and website?
The FCA register lists the phone number 020 3930 0902 and the website roshanremit.co.uk for Khadim Services. If you were given different contact details, use these to check with the firm before going any further.
Is Khadim Services a scam or clone?
Khadim Services 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 Khadim Services?
Protection depends on which product you hold and how Khadim Services handles your money, so check the specific product before you commit. You can also refer complaints about Khadim Services to the Financial Ombudsman Service, free of charge.
Who owns Khadim Services?
Companies House lists one person with significant control of Khadim Services: Mr Gul Hashim Hashimy (75–100% of shares). Before that, it was controlled by Khalid Mangal.
Who runs Khadim Services?
Companies House lists one director of Khadim Services: Gul Hashim Hashimy.
How long has Khadim Services been in business?
The company was formed on 12 September 2018, and has held its current FCA authorisation since March 2019.
What do Khadim Services’ latest accounts show?
Its latest accounts, to 30 September 2025, show net assets of £31.6k (+10% from £28.6k).
Does Khadim Services use any other names?
It trades as ROSHAN REMIT. It has previously used the name Khadim Exchange.

Sources and links

The full report on Khadim Services Limited

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