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.
-
No website on the FCA register
-
Phone number
-
Address
MEMA FINANCIAL SERVICES LTD, 60 Tottenham Court Road, Office 1810a, Fitzrovia, London, W1T 2EW, United Kingdom
In the full report: 2 background checks
- What kind of line 0330 133 0811 is
- Who else gives the postcode W1T 2EW
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.
Limits on what they may do
-
The firm will not appoint more than one agent at any given time.
The firm will not appoint more than one agent at any given time.
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
- 15382445 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 January 2024 (2 years old)
- Registered office
- 60 Tottenham Court Road Office 1810a, Fitzrovia, London, W1T 2EW, United Kingdom
- Nature of business
-
- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Misah Ethlyn Maragh | Director | Apr 1990 | 2 Jan 2024 | 2 other companies |
| Ademola Edward Omosanya | Director | Aug 1987 | 2 Jan 2024 | 3 other companies |
Other companies run by these 2 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
- 4
- closed down
- 2
- run together
- 1
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 2 directors run together
Filed accounts and finances
Net assets
£110
Down £90 from £200
Employees (average)
0
No earlier figure to compare
Owed within a year
£100
No earlier figure to compare
Net assets
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 15382445. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Mema Financial Services’s history from the FCA register and Companies House, newest first.
2026
8 June 2026
- Regulated by the FCA from this date
- Supervised by HMRC under the money laundering rules from this date
- FCA imposed a requirement (The firm will not appoint more than one agent at any given time.)
- Registered as a small payment institution
FCA register
2024
2 January 2024
- Incorporated at Companies House
- Ademola Edward Omosanya became a part-owner (25–50% of shares)
- Misah Ethlyn Maragh became a part-owner (25–50% of shares)
- Ademola Edward Omosanya appointed as a director
- Misah Ethlyn Maragh appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Mema Financial Services
Other FCA-listed firms that share a director, phone number or address with Mema Financial Services. 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
Firms like Mema Financial Services
Other firms of the same type (payment or money transfer firm), nearest first.
In the West London (W) 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 Mema Financial Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 2 background checks on its contact details
- All 9 events in its history
- 3 connected firms, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Mema Financial Services Ltd FCA authorised?
What is Mema Financial Services’ phone number?
Is Mema Financial Services a scam or clone?
Is my money safe with Mema Financial Services?
Who owns Mema Financial Services?
Who runs Mema Financial Services?
How long has Mema Financial Services been in business?
What do Mema Financial Services’ latest accounts show?
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