Olompic (O.i.m.t.) Limited

Reference number: 815923

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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.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

  • No website on the FCA register

  • Phone number

    020 8902 6080

  • Address

    369b High Road, Wembley, Middlesex, HA9 6AA, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8902 6080 is
  • Who else gives the postcode HA9 6AA
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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
05428155
Company status
Active
Company type
Private limited company
Incorporated
18 April 2005 (21 years old)
Registered office
Ajay Business Centre, 497 Sunleigh Road, Alperton, Middx, HA0 4LY, United Kingdom
Nature of business
  • Travel agency activities (SIC 79110)
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Abdirashid Mohamed Duale Director Sep 1969 28 Feb 2007 4 other companies

Other companies run by its director

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
4
closed down
2
still active
2

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 April 2025Micro-entity accountsNot audited

Net assets

£26.8k

+5.4% from £25.4k

Employees (average)

5

+25% from 4

Owed within a year

£5,091

−44% from £9,125

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 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 05428155. 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

Olompic (O.i.m.t.)’s history from the FCA register and Companies House, newest first.

Key events (6) All events (11)

2018

29 August 2018

  • Regulated by the FCA from this date
  • Supervised by HMRC under the money laundering rules from this date
  • Registered as a small payment institution

FCA register

2016

6 April 2016

  • Abdirashid Mohamed Duale took control (75–100% of shares)

Companies House

2007

28 February 2007

  • Board replaced: its only director left and a new director took over

Companies House

2005

18 April 2005

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (6 shown here)
  • Every director appointment and resignation: 5
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Firms like Olompic (O.i.m.t.)

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

In Wembley

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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 Olompic (O.i.m.t.)

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

  • 4 other companies its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 11 events in its history

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Frequently asked questions about this firm

Is Olompic (O.i.m.t.) Limited FCA authorised?
Yes, Olompic (O.i.m.t.) Limited (FRN 815923) is registered with the FCA and permitted to provide its regulated services.
What is Olompic (O.i.m.t.)’s phone number?
The FCA register lists the phone number 020 8902 6080 for Olompic (O.i.m.t.). If you were given different contact details, use these to check with the firm before going any further.
Is Olompic (O.i.m.t.) a scam or clone?
Olompic (O.i.m.t.) 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 Olompic (O.i.m.t.)?
Protection depends on which product you hold and how Olompic (O.i.m.t.) handles your money, so check the specific product before you commit. You can also refer complaints about Olompic (O.i.m.t.) to the Financial Ombudsman Service, free of charge.
Who owns Olompic (O.i.m.t.)?
Companies House lists one person with significant control of Olompic (O.i.m.t.): Mr Abdirashid Mohamed Duale (75–100% of shares).
Who runs Olompic (O.i.m.t.)?
Companies House lists one director of Olompic (O.i.m.t.): Abdirashid Mohamed Duale.
How long has Olompic (O.i.m.t.) been in business?
The company was formed on 18 April 2005, and has held its current FCA authorisation since August 2018.
What do Olompic (O.i.m.t.)’s latest accounts show?
Its latest accounts, to 30 April 2025, show net assets of £26.8k (+5.4% from £25.4k).

Sources and links

The full report on Olompic (O.i.m.t.) Limited

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