M A Fastmove Limited

Reference number: 788201

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 13 August 2019.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 817249 →.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

  • Last known website

    mafastmove.co.uk

  • Last known phone number

    0121 326 6204

  • Last known address

    537 Washwood Heath Road, Birmingham, West Midlands, B8 2HB, United Kingdom

In the full report: 3 background checks

  • When mafastmove.co.uk first appeared online, and whether it can receive email
  • What kind of line 0121 326 6204 is
  • Who else gives the postcode B8 2HB
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Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 status
Active
Company type
Private limited company
Incorporated
25 May 2017 (9 years old)
Registered office
Orega Birmingham, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Wahidollah Safi Director Oct 1993 21 Nov 2017 None
Gulamabbas Hassanali Lakha Director Oct 1962 4 Sep 2024 2 other companies
John David Tomlinson Director Jan 1971 4 Sep 2024 None

Other companies run by these 3 directors

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 these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 May 2024Full accountsAudited

Net assets

£4.16m

No earlier figure to compare

Cash at bank

£4.67m

+341% from £1.06m

Employees (average)

17

+21% from 14

Owed within a year

£2.27m

+251% from £646k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • 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.

Accounts filed at Companies House for company 10789354. 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

M A Fastmove’s history from the FCA register and Companies House, newest first.

2022

10 January 2022

  • Mohammed Ayoub Ismailzai stopped being a part-owner
  • Yasin Salarzay stopped being a part-owner

Companies House

2019

13 August 2019

  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2018

31 July 2018

  • Changed its registered name from "M A Fastmove Limited"

FCA register

2017

21 November 2017

  • Wahidollah Safi took control (75–100% of shares)
  • Yasin Salarzay became a part-owner (25–50% of shares)

Companies House

3 October 2017

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

FCA register

31 August 2017

  • Regulated by the FCA from this date

FCA register

25 May 2017

  • Incorporated at Companies House
  • Mohammed Ayoub Ismailzai became a part-owner (25–50% of shares)

Companies House

In the full report: all 17 events

  • All 17 events in its history (10 shown here)
  • Every director appointment and resignation: 7
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Firms connected to M A Fastmove

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

connected firm
1
no longer authorised
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on M A Fastmove

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
  • 6 years of accounts, charted
  • All 17 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is M A Fastmove Limited FCA authorised?
No. M A Fastmove Limited (FRN 788201) is still listed on the FCA register, but the record is closed: no longer authorised.
Is M A Fastmove a scam or clone?
M A Fastmove is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with M A Fastmove?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with M A Fastmove has no cover, because it is no longer permitted to carry it out.
Who owns M A Fastmove?
Companies House lists one person with significant control of M A Fastmove: Wahidollah Safi (75–100% of shares). Before that, it was controlled by Yasin Salarzay and Mr Mohammed Ayoub Ismailzai.
Who runs M A Fastmove?
Companies House lists 3 directors of M A Fastmove: Wahidollah Safi, Gulamabbas Hassanali Lakha and John David Tomlinson.
How long has M A Fastmove been in business?
The company was formed on 25 May 2017.
What do M A Fastmove’s latest accounts show?
Its latest accounts, to 31 May 2024, show net assets of £4.16m (no earlier figure to compare) and cash at bank of £4.67m (+341% from £1.06m).

Sources and links

The full report on M A Fastmove Limited

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