Nexfipay Limited

Reference number: 775299

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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, 1 thing worth a closer look

  • When nexfipay.com first appeared online, and whether it can receive email
  • What kind of line 07759 813814 is
  • Who else gives the postcode M1 4DZ
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Other names (2)

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

  • T&M Logistics Limited Former name
  • terryservices Former 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
08344193
Company status
Active
Company type
Private limited company
Incorporated
2 January 2013 (13 years old)
Registered office
Regus-St James's Tower, 7 Charlotte Street, Manchester, M1 4DZ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Asma Idrees Director Sep 1997 1 Nov 2025 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 January 2026Micro-entity accountsNot audited

Net assets

£5,349

+245% from £1,551

Employees (average)

2

Same as 2

Owed within a year

£3,519

+89% from £1,864

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2020 to 2026
  • 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 08344193. 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

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

Key events (8) All events (16)

2026

22 June 2026

  • Changed its registered name from "T&M Logistics Limited"

FCA register

16 June 2026

  • Terry Onyekannanke Mekwunye stopped being a part-owner

Companies House

12 February 2026

  • Asma Idrees took control (75–100% of shares)

Companies House

2018

24 October 2018

  • Registered as a small payment institution

FCA register

2017

2 May 2017

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

FCA register

30 March 2017

  • Regulated by the FCA from this date

FCA register

2016

1 May 2016

  • Terry Onyekannanke Mekwunye became a part-owner (25–50% of shares)

Companies House

2013

2 January 2013

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (8 shown here)
  • Every director appointment and resignation: 5
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Firms connected to Nexfipay

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

connected firms
4
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
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Firms like Nexfipay

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 Nexfipay

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

  • Every company its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 7 years of accounts, charted
  • All 16 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Nexfipay Limited FCA authorised?
Yes, Nexfipay Limited (FRN 775299) is registered with the FCA and permitted to provide its regulated services.
What is Nexfipay’s phone number and website?
The FCA register lists the phone number 07759 813814 and the website nexfipay.com for Nexfipay. If you were given different contact details, use these to check with the firm before going any further.
Is Nexfipay a scam or clone?
Nexfipay 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 Nexfipay?
Protection depends on which product you hold and how Nexfipay handles your money, so check the specific product before you commit. You can also refer complaints about Nexfipay to the Financial Ombudsman Service, free of charge.
Who owns Nexfipay?
Companies House lists one person with significant control of Nexfipay: Mrs Asma Idrees (75–100% of shares). Before that, it was controlled by Mr Terry Onyekannanke Mekwunye.
Who runs Nexfipay?
Companies House lists one director of Nexfipay: Asma Idrees.
How long has Nexfipay been in business?
The company was formed on 2 January 2013, and has held its current FCA authorisation since October 2018.
What do Nexfipay’s latest accounts show?
Its latest accounts, to 31 January 2026, show net assets of £5,349 (+245% from £1,551).
Does Nexfipay use any other names?
It has previously used 2 other names: T&M Logistics Limited and terryservices.

Sources and links

The full report on Nexfipay Limited

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