Nec Money Transfer Limited
Reference number: 649461
Instant download
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.
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Phone number
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Address
First Floor, Broadway Chambers, 534-536 High Street North, London, E12 6QN, United Kingdom
In the full report: 3 background checks
- When necmoney.com first appeared online, and whether it can receive email
- What kind of line 020 3769 9425 is
- Who else gives the postcode E12 6QN
Other names (1)
If you were contacted under any of these names, it is this firm.
- Nec Money Trading name: A name it trades under now.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour 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, 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
- 07179911 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 March 2010 (16 years old)
- Registered office
- First Floor Broadway Chambers, 534-536 High Street North, London, E12 6QN, 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 |
|---|---|---|---|---|
| Mahela Ishat Farazy | Director | Sep 2004 | 3 May 2024 | None |
| Farazy Ikram | Director | Jul 1978 | 2 Nov 2024 | 7 other companies |
| Shah Md Anowar Hossain | Director | Jul 1979 | 21 Aug 2025 | None |
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 companies
- 7
- closed down
- 2
- still active
- 5
In the full report: all 7 companies, 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 11 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1.17m
No earlier figure to compare
Cash at bank
£3.15m
No earlier figure to compare
Employees (average)
0
No earlier figure to compare
Owed within a year
£3.06m
No earlier figure to compare
* Cash at bank usually includes customers’ money.
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.
Accounts filed at Companies House for company 07179911. 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
Nec Money Transfer’s history from the FCA register and Companies House, newest first.
2024
3 May 2024
- Board replaced: its only director left and 2 new directors took over
Companies House
2019
9 October 2019
- Changed its registered name from "NEC Money Transfer Limited"
FCA register
2018
5 June 2018
- Became an authorised payment institution
FCA register
2016
10 April 2016
- Farazy Ikram took control (75–100% of shares)
Companies House
2015
23 July 2015
- Regulated by the FCA from this date
FCA register
23 April 2015
- Supervised by HMRC under the money laundering rules from this date
FCA register
2010
5 March 2010
- Incorporated at Companies House
Companies House
In the full report: all 31 events
- All 31 events in its history (7 shown here)
- Every director appointment and resignation: 21
Firms connected to Nec Money Transfer
Other FCA-listed firms that share a director, phone number or address with Nec Money Transfer. 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 Nec Money 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 Nec Money Transfer
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 3 background checks on its contact details
- All 31 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 do Nec Money Transfer’s latest accounts show?
Does Nec Money Transfer 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