Khan Exchange Ltd

Reference number: 528711

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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 khanexchangeltd.co.uk first appeared online, and whether it can receive email
  • What kind of line 07862 024825 is
  • Who else gives the postcode NW9 6NB
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Other names (1)

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

  • Oceanlink UK 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
06703753
Company status
Active
Company type
Private limited company
Incorporated
22 September 2008 (18 years old)
Registered office
Office 222, Unit 2, Watling Gate 297-303 Edgware Road, Colindale, London, NW9 6NB, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Jahanzeb Khan Director Oct 1999 23 May 2025 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 5 people who have been directors, with their dates
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Filed accounts and finances

Year to 30 September 2025Micro-entity accountsNot audited

Net assets

£1,477

Up £1,181 from £296

Employees (average)

0

−100% from 1

Owed within a year

£876

−81% from £4,686

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 06703753. 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

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

Key events (11) All events (21)

2025

2 June 2025

  • Changed its registered name from "Oceanlink UK Ltd"

FCA register

23 May 2025

  • Jahanzeb Khan took control (75–100% of shares)
  • Maytham Zaini no longer has significant control

Companies House

2018

27 September 2018

  • Registered as a small payment institution

FCA register

2017

1 May 2017

  • Maytham Zaini gained significant control

Companies House

2015

28 February 2015

  • Board replaced: its only director left and a new director took over

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

25 March 2011

  • Board replaced: its only director left and a new director took over

Companies House

2010

29 July 2010

  • Regulated by the Financial Services Authority from this date

FCA register

2008

1 December 2008

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

FCA register

22 September 2008

  • Incorporated at Companies House

Companies House

In the full report: all 21 events

  • All 21 events in its history (11 shown here)
  • Every director appointment and resignation: 9
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Firms connected to Khan Exchange

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

connected firms
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Khan Exchange

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

In England

Adam Remit LtdEnglandRegisteredAmal UK LimitedEnglandRegisteredAsia Money Transfer LtdEnglandRegisteredBell Remit LtdEnglandRegisteredFast Track Money Transfer LimitedEnglandAuthorisedGolden Xpress UK LtdEnglandRegistered

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 Khan 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
  • 7 years of accounts, charted
  • All 21 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Khan Exchange Ltd FCA authorised?
Yes, Khan Exchange Ltd (FRN 528711) is registered with the FCA and permitted to provide its regulated services.
What is Khan Exchange’s phone number and website?
The FCA register lists the phone number 07862 024825 and the website khanexchangeltd.co.uk for Khan Exchange. If you were given different contact details, use these to check with the firm before going any further.
Is Khan Exchange a scam or clone?
Khan 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 Khan Exchange?
Protection depends on which product you hold and how Khan Exchange handles your money, so check the specific product before you commit. You can also refer complaints about Khan Exchange to the Financial Ombudsman Service, free of charge.
Who owns Khan Exchange?
Companies House lists one person with significant control of Khan Exchange: Mr Jahanzeb Khan (75–100% of shares). Before that, it was controlled by Mr Maytham Zaini.
Who runs Khan Exchange?
Companies House lists one director of Khan Exchange: Jahanzeb Khan.
How long has Khan Exchange been in business?
The company was formed on 22 September 2008, and has held its current FCA authorisation since September 2018.
What do Khan Exchange’s latest accounts show?
Its latest accounts, to 30 September 2025, show net assets of £1,477 (up £1,181 from £296).
Does Khan Exchange use any other names?
It has previously used the name Oceanlink UK Ltd.

Sources and links

The full report on Khan Exchange Ltd

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