Nation Transfer Limited
Reference number: 921113
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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Phone number
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Address
99 Fieldgate Street, London, E1 1JU, United Kingdom
In the full report: 3 background checks
- When nationtransfer.com first appeared online, and whether it can receive email
- What kind of line 020 7375 3171 is
- Who else gives the postcode E1 1JU
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
- 12373074 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 December 2019 (6 years old)
- Registered office
- Unit 2 Feather Mews, 91-99 Fieldgate Street, London, E1 1JU, 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 |
|---|---|---|---|---|
| Abdirashid Mohamed Abdi | Director | May 1969 | 20 Dec 2019 | 10 other companies |
| Musse Mohamed Abdi | Director | Jun 1974 | 18 Jul 2025 | 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
- 10
- closed down
- 7
- still active
- 3
In the full report: all 10 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 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£57.2k
+156% from £22.3k
Employees (average)
3
+50% from 2
Owed within a year
£65.0k
+76% from £36.9k
Net assets
In the full report: all 5 years of accounts
- Every year from 2020 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 12373074. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Nation Transfer’s history from the FCA register and Companies House, newest first.
2020
7 July 2020
- Regulated by the FCA from this date
- Registered as a small payment institution
FCA register
2019
20 December 2019
- Incorporated at Companies House
- Abdirashid Mohamed Abdi took control (75–100% of shares)
Companies House
In the full report: all 8 events
- All 8 events in its history (4 shown here)
- Every director appointment and resignation: 4
Firms like Nation Transfer
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 Nation Transfer
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 10 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 8 events in its history
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Frequently asked questions about this firm
Is Nation Transfer Limited FCA authorised?
What is Nation Transfer’s phone number and website?
Is Nation Transfer a scam or clone?
Is my money safe with Nation Transfer?
Who owns Nation Transfer?
Who runs Nation Transfer?
How long has Nation Transfer been in business?
What do Nation Transfer’s 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