Money Matter (UK) Limited

Reference number: 704383

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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.

In the full report: 3 background checks

  • When moneymatterukltd.co.uk first appeared online, and whether it can receive email
  • What kind of line 07949 101915 is
  • Who else gives the postcode N4 3NX
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Money Matter Trading name

FCA permissions and consumer protection

  • Handle payments & transfers No FSCS cover
    Safeguarding 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, free
    You 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
09344313
Company status
Active
Company type
Private limited company
Incorporated
8 December 2014 (11 years old)
Registered office
212 Seven Sisters Road, London, N4 3NX, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Abdihakim Abubakar Abbas Director Oct 1972 10 Oct 2024 1 other company
Ismail Mohamed Sabriye Director Nov 1985 10 Oct 2024 1 other company

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
2
still active
2
is FCA-registered
1

In the full report: all 2 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 one on the FCA register, including one no longer authorised
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Micro-entity accountsNot audited

Net assets

£17.7k

+756% from £2,069

Employees (average)

2

+100% from 1

Owed within a year

£41.0k

+67% from £24.6k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 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 09344313. 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

Money Matter (UK)’s history from the FCA register and Companies House, newest first.

Key events (8) All events (15)

2024

10 October 2024

  • Board replaced: its only director left and 2 new directors took over

Companies House

6 September 2024

  • Ismail Mohamed Sabriye became the majority owner (50–75% of shares)
  • Muhy-Deen Oladipupo Giwa gave up control

Companies House

2018

29 August 2018

  • Registered as a small payment institution

FCA register

2017

1 June 2017

  • Muhy-Deen Oladipupo Giwa took control (75–100% of shares)

Companies House

2015

13 August 2015

  • Regulated by the FCA from this date

FCA register

19 June 2015

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

FCA register

2014

8 December 2014

  • Incorporated at Companies House

Companies House

In the full report: all 15 events

  • All 15 events in its history (8 shown here)
  • Every director appointment and resignation: 6
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Firms connected to Money Matter (UK)

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

connected firms
4
no longer authorised
1
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like Money Matter (UK)

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

In England

Adam Remit LtdEnglandRegisteredAmal UK LimitedEnglandRegisteredAsia Money Transfer LtdEnglandRegisteredBell Remit LtdEnglandRegisteredFast Track Money Transfer LimitedEnglandAuthorisedGolden Xpress UK LtdEnglandRegistered

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 Money Matter (UK)

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
  • 7 years of accounts, charted
  • All 15 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Money Matter (UK) Limited FCA authorised?
Yes, Money Matter (UK) Limited (FRN 704383) is registered with the FCA and permitted to provide its regulated services.
What is Money Matter (UK)’s phone number and website?
The FCA register lists the phone number 07949 101915 and the website moneymatterukltd.co.uk for Money Matter (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Money Matter (UK) a scam or clone?
Money Matter (UK) 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 Money Matter (UK)?
Protection depends on which product you hold and how Money Matter (UK) handles your money, so check the specific product before you commit. You can also refer complaints about Money Matter (UK) to the Financial Ombudsman Service, free of charge.
Who owns Money Matter (UK)?
Companies House lists one person with significant control of Money Matter (UK): Mr Ismail Mohamed Sabriye (50–75% of shares). Before that, it was controlled by Mr Muhy-Deen Oladipupo Giwa.
Who runs Money Matter (UK)?
Companies House lists 2 directors of Money Matter (UK): Abdihakim Abubakar Abbas and Ismail Mohamed Sabriye.
How long has Money Matter (UK) been in business?
The company was formed on 8 December 2014, and has held its current FCA authorisation since August 2018.
What do Money Matter (UK)’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £17.7k (+756% from £2,069).
Does Money Matter (UK) use any other names?
It trades as Money Matter.

Sources and links

The full report on Money Matter (UK) Limited

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