Linkremit Ltd
Reference number: 696149
Instant download
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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Phone number
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Address
111 Brent Street, London, England, NW4 2DX, United Kingdom
In the full report: 3 background checks
- When linkremit.co.uk first appeared online, and whether it can receive email
- What kind of line 07538 060272 is
- Who else gives the postcode NW4 2DX
Other names (2)
If you were contacted under any of these names, it is this firm.
- K K Forex Ltd Former name: A name it was registered under before.
- K K FOREX 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
- 08718804 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 4 October 2013 (13 years old)
- Registered office
- 111 Brent Street, London, NW4 2DX, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Bashirullah Gul | Director | Oct 1994 | 24 Oct 2024 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- Both people who have been directors, with their dates
Filed accounts and finances
Net assets
£39.0k
Up £69.8k from −£30.8k
Employees (average)
3
Up 3 from 0
Owed within a year
£43.7k
+521% from £7,025
Net assets
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
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 08718804. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Linkremit’s history from the FCA register and Companies House, newest first.
2024
21 November 2024
- Changed its registered name from "K K Forex Ltd"
FCA register
17 October 2024
- Bashirullah Gul took control (75–100% of shares)
- Kapil Kakkar stopped being the majority owner
Companies House
2018
1 August 2018
- Registered as a small payment institution
FCA register
2016
6 April 2016
- Kapil Kakkar became the majority owner (50–75% of shares)
Companies House
2015
22 December 2015
- Regulated by the FCA from this date
FCA register
26 November 2015
- Supervised by HMRC under the money laundering rules from this date
FCA register
2013
4 October 2013
- Incorporated at Companies House
Companies House
In the full report: all 14 events
- All 14 events in its history (8 shown here)
- Every director appointment and resignation: 3
Firms connected to Linkremit
Other FCA-listed firms that share a director, phone number or address with Linkremit. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- 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
Firms like Linkremit
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 Linkremit
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 14 events in its history
- 2 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Linkremit Ltd FCA authorised?
What is Linkremit’s phone number and website?
Is Linkremit a scam or clone?
Is my money safe with Linkremit?
Who owns Linkremit?
Who runs Linkremit?
How long has Linkremit been in business?
What do Linkremit’s latest accounts show?
Does Linkremit 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