Money Transfer International Ltd
Reference number: 828633
Instant download
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.
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Website
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Phone number
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Address
107-111, Fleet Street, London, EC4A 2AB, United Kingdom
In the full report: 3 background checks
- When tuma.com first appeared online, and whether it can receive email
- What kind of line 07500 936273 is
- Who else gives the postcode EC4A 2AB
Other names (1)
If you were contacted under any of these names, it is this firm.
- TUMA Trading name: A name it trades under now.
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.
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
- 11653644 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 1 November 2018 (7 years old)
- Registered office
- 107-111 Fleet Street, London, EC4A 2AB, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Andrew Akwesera Aligula | Director | May 1990 | 15 Jan 2024 | None |
| Nelson Mwaura Kigome | Director | Mar 1990 | 15 Jan 2024 | None |
| Mike Macharia Mwenje | Director | Sep 1980 | 3 Apr 2024 | 1 other company |
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 company
- 1
- still active
- 1
In the full report: all 1 company, 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 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£62.7k
+8.2% from £58.0k
Employees (average)
0
Same as 0
Owed within a year
£62.7k
+8.2% from £58.0k
Net assets
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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 11653644. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Money Transfer International’s history from the FCA register and Companies House, newest first.
2024
15 January 2024
- Board replaced: its only director left and 2 new directors took over
- Javid Ghani no longer has significant control
- Techplain Limited took control (75–100% of shares)
Companies House
2019
4 February 2019
- Regulated by the FCA from this date
- Registered as a small payment institution
FCA register
2018
1 November 2018
- Incorporated at Companies House
- Javid Ghani gained significant control
Companies House
In the full report: all 14 events
- All 14 events in its history (7 shown here)
- Every director appointment and resignation: 5
Firms connected to Money Transfer International
Other FCA-listed firms that share a director, phone number or address with Money Transfer International. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 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
Firms like Money Transfer International
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Transfer International
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 14 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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What is Money Transfer International’s phone number and website?
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Is my money safe with Money Transfer International?
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How long has Money Transfer International been in business?
What do Money Transfer International’s latest accounts show?
Does Money Transfer International use any other names?
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