Nms Exchange Ltd

Reference number: 914712

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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 noormoneyservices.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 8091 3711 is
  • Who else gives the postcode TW3 1EF
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Other names (2)

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

  • NMS Trading name
  • Noor Money Services Ltd Former 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
12174990
Company status
Active
Company type
Private limited company
Incorporated
27 August 2019 (7 years old)
Registered office
279-287 High Street, Hounslow, TW3 1EF, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Mohammad Farhad Azimi Director Feb 1996 1 Jun 2022 None

In the full report: every company its directors have run

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

Year to 31 August 2025Abridged accountsNot audited

Net assets

£5,082

+183% from £1,795

Cash at bank

£7,964

+103% from £3,919

Employees (average)

3

Same as 3

Owed within a year

£2,882

+36% from £2,124

Net assets

In the full report: all 6 years of accounts

  • Every year from 2020 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 12174990. 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

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

Key events (7) All events (11)

2022

7 November 2022

  • Ahmad Rateb Noori gave up control
  • Mohammad Farhad Azimi took control (75–100% of shares)

Companies House

2021

5 July 2021

  • Changed its registered name from "Noor Money Services Ltd"

FCA register

2020

25 January 2020

  • Regulated by the FCA from this date
  • Registered as a small payment institution

FCA register

2019

27 August 2019

  • Incorporated at Companies House
  • Ahmad Rateb Noori took control (75–100% of shares)

Companies House

In the full report: all 11 events

  • All 11 events in its history (7 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Nms Exchange

Other FCA-listed firms that share a director, phone number or address with Nms Exchange. 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
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Firms like Nms Exchange

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

In Hounslow

Horseed Express LtdHounslowRegisteredAyiza Software Labs LimitedHounslowRegistered

In the Twickenham (TW) postcode area

Adam Remit LtdEnglandRegisteredBC Remittance Ltd.LondonAuthorisedFGC Exchange LtdRegistered

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 Nms Exchange

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
  • 6 years of accounts, charted
  • All 11 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Nms Exchange Ltd FCA authorised?
Yes, Nms Exchange Ltd (FRN 914712) is registered with the FCA and permitted to provide its regulated services.
What is Nms Exchange’s phone number and website?
The FCA register lists the phone number 020 8091 3711 and the website noormoneyservices.co.uk for Nms Exchange. If you were given different contact details, use these to check with the firm before going any further.
Is Nms Exchange a scam or clone?
Nms Exchange 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 Nms Exchange?
Protection depends on which product you hold and how Nms Exchange handles your money, so check the specific product before you commit. You can also refer complaints about Nms Exchange to the Financial Ombudsman Service, free of charge.
Who owns Nms Exchange?
Companies House lists one person with significant control of Nms Exchange: Mr Mohammad Farhad Azimi (75–100% of shares). Before that, it was controlled by Mr Ahmad Rateb Noori.
Who runs Nms Exchange?
Companies House lists one director of Nms Exchange: Mohammad Farhad Azimi.
How long has Nms Exchange been in business?
The company was formed on 27 August 2019, and has held its current FCA authorisation since January 2020.
What do Nms Exchange’s latest accounts show?
Its latest accounts, to 31 August 2025, show net assets of £5,082 (+183% from £1,795) and cash at bank of £7,964 (+103% from £3,919).
Does Nms Exchange use any other names?
It trades as NMS. It has previously used the name Noor Money Services Ltd.

Sources and links

The full report on Nms Exchange Ltd

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