M A Fastmove Limited
Reference number: 817249
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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.
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Website
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Phone number
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Address
Orega Birmingham, Colmore Building, 20 Colmore Circus, Birmingham, West Midlands, B4 6AT, United Kingdom
In the full report: 3 background checks
- When shpun.com first appeared online, and whether it can receive email
- What kind of line 0121 328 0011 is
- Who else gives the postcode B4 6AT
Other names (2)
If you were contacted under any of these names, it is this firm.
- Shpun Trading name: A name it trades under now.
- Shpun Remit Trading name: A name it trades under now.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- 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
- 10789354 (opens Companies House in a new tab)
- 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
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- 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
Filed accounts and finances
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
* Cash at bank usually includes customers’ money.
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
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
- Became an authorised payment institution
FCA register
2018
23 August 2018
- Regulated by the FCA from this date
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
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 18 events
- All 18 events in its history (9 shown here)
- Every director appointment and resignation: 7
Firms like M A Fastmove
Other firms of the same type (payment or money transfer firm), nearest first.
In the Birmingham (B) postcode area
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 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 18 events in its history
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Frequently asked questions about this firm
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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