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.
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No website on the FCA register
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Phone number
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Address
125 High Street, Walthamstow, London, England, E17 7DB, United Kingdom
In the full report: 2 background checks
- What kind of line 07552 497325 is
- Who else gives the postcode E17 7DB
Other names (2)
If you were contacted under any of these names, it is this firm.
- Mili Money Transfer Trading name: A name it trades under now.
- SHAH WALI MONEY TRANSFER Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding 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, freeYou 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
- 10301146 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 28 July 2016 (10 years old)
- Registered office
- 125 High Street, Walthamstow, London, E17 7DB, England
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Abdul Raqib Matin | Director | Jan 1998 | 19 Jan 2024 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 4 people who have been directors, with their dates
Filed accounts and finances
Net assets
£1,878
−72% from £6,644
Employees (average)
5
+25% from 4
Owed within a year
£40.6k
+39% from £29.1k
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
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 10301146. 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
Lausanne Finance’s history from the FCA register and Companies House, newest first.
2024
6 August 2024
- Abdul Raqib Matin took control (75–100% of shares)
- Hamed Hadjiha gave up control
Companies House
2023
16 October 2023
- David Parker gave up control
Companies House
12 October 2023
- Hamed Hadjiha took control (75–100% of shares)
Companies House
2021
4 March 2021
- David Parker took control (75–100% of shares)
- Mansour Shahrokh gave up control
Companies House
2019
17 December 2019
- Registered as a small payment institution
FCA register
12 December 2019
- Regulated by the FCA from this date
FCA register
2016
28 July 2016
- Incorporated at Companies House
- Mansour Shahrokh took control (75–100% of shares)
Companies House
In the full report: all 20 events
- All 20 events in its history (10 shown here)
- Every director appointment and resignation: 7
Firms like Lausanne Finance
Other firms of the same type (payment or money transfer firm), nearest first.
In England
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 Lausanne Finance
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
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 20 events in its history
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Frequently asked questions about this firm
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How long has Lausanne Finance been in business?
What do Lausanne Finance’s latest accounts show?
Does Lausanne Finance use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk