mmob Ltd

Reference number: 930282

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

In the full report: 3 background checks, 1 thing worth a closer look

  • When mmob.com first appeared online, and whether it can receive email
  • What kind of line 07984 911682 is
  • Whether E14 5RE is a shared office: 28 other firms give it
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FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your 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, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • 7. Payment initiation services
  • 8. Account information services

Limits on what they may do

  • No new agents
    Mmob Ltd will not provide account information services or payment initiation services through an agent. For the purpose of this requirement, the terms ‘account information service’, ‘payment initiation service’ and ‘agent’ have the meanings set out in regulation 2 of the Payment Services Regulations 2017.

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
12570147
Company status
Active
Company type
Private limited company
Incorporated
23 April 2020 (6 years old)
Registered office
4 Aztec Row, Berners Road, Islington, London, N1 0PW, United Kingdom
Nature of business
  • Other information technology service activities (SIC 62090)

Directors and company secretaries

Name Role Born Appointed Other companies
U Peng Tan Director Aug 1992 1 Aug 2025 6 other companies
Arsalaan Ahmed Director Jan 1980 10 Apr 2026 None

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
6
closed down
2
still active
4

In the full report: all 6 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
  • All 8 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 April 2025Small company accountsNot audited

Net assets

£473k

−47% from £896k

Cash at bank

£156k

−82% from £889k

Employees (average)

12

−29% from 17

* Cash at bank usually includes customers’ money.

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2021 to 2025
  • 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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 12570147. 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

Mmob’s history from the FCA register and Companies House, newest first.

Key events (7) All events (22)

2021

8 June 2021

  • Regulated by the FCA from this date
  • FCA imposed a requirement (No new agents)
  • Became an authorised payment institution

FCA register

2020

1 May 2020

  • Arsalaan Ahmed became a part-owner (25–50% of shares)
  • Irfan Siddiq Khan became a part-owner (25–50% of shares)

Companies House

23 April 2020

  • Incorporated at Companies House
  • Amit Kumar Mehta gained significant control

Companies House

In the full report: all 22 events

  • All 22 events in its history (7 shown here)
  • Every director appointment and resignation: 14
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Firms like mmob

Other firms of the same type (payment or money transfer firm), nearest first.

In London

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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 mmob

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 5 years of accounts, charted
  • All 22 events in its history

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Frequently asked questions about this firm

Is mmob Ltd FCA authorised?
Yes, mmob Ltd (FRN 930282) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2021 and works as a payment or money transfer firm. The FCA has placed a limit on what it may do.
What is mmob’s phone number and website?
The FCA register lists the phone number 07984 911682 and the website mmob.com for mmob. If you were given different contact details, use these to check with the firm before going any further.
Is mmob a scam or clone?
mmob is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with mmob?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about mmob to the Financial Ombudsman Service, free of charge.
Who owns mmob?
Companies House lists 3 people with significant control of mmob: Mr Arsalaan Ahmed (25–50% of shares), Mr Irfan Siddiq Khan (25–50% of shares) and Mr Amit Kumar Mehta (can appoint and remove the board).
Who runs mmob?
Companies House lists 2 directors of mmob: U Peng Tan and Arsalaan Ahmed.
How long has mmob been in business?
The company was formed on 23 April 2020, and has held its current FCA authorisation since June 2021.
What do mmob’s latest accounts show?
Its latest accounts, to 30 April 2025, show net assets of £473k (−47% from £896k) and cash at bank of £156k (−82% from £889k).

Sources and links

The full report on mmob Ltd

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