Omanye Limited

Reference number: 552499

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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 omanye.com first appeared online, and whether it can receive email
  • What kind of line 07956 588735 is
  • Who else gives the postcode WC1 3ax
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Other names (1)

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

  • Omanye Money 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
07154374
Company status
Active
Company type
Private limited company
Incorporated
11 February 2010 (16 years old)
Registered office
1 Hazel Grove, Skipton, BD23 2LZ, England
Nature of business
  • Other information technology service activities (SIC 62090)

Directors and company secretaries

Name Role Born Appointed Other companies
Samuel Crabbe Director Sep 1962 11 Feb 2010 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 30 March 2025Micro-entity accountsNot audited

Net assets

£275k

<1% from £277k

Employees (average)

1

Same as 1

Owed within a year

£0

Same as £0

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 07154374. 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

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

Key events (8) All events (13)

2024

7 August 2024

  • Sandra Naa Yargo Chinery-Hesse stopped being a part-owner

Companies House

2018

2 November 2018

  • Registered as a small payment institution

FCA register

2017

6 April 2017

  • Samuel Crabbe became a part-owner (25–50% of shares)

Companies House

2016

1 May 2016

  • Sandra Naa Yargo Chinery-Hesse became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

16 September 2011

  • Regulated by the Financial Services Authority from this date

FCA register

2010

25 October 2010

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

FCA register

11 February 2010

  • Incorporated at Companies House

Companies House

In the full report: all 13 events

  • All 13 events in its history (8 shown here)
  • Every director appointment and resignation: 3
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Firms like Omanye

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

In London

StoneX Financial LtdLondonAuthorisedReal Transfer LimitedLondonAuthorisedOnafriq UK LimitedLondonAuthorisedDaytona Capital Management LimitedLondonAuthorisedSable International FX LimitedLondonAuthorisedTrolley Payments UK LtdLondonAuthorised

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 Omanye

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 13 events in its history

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Frequently asked questions about this firm

Is Omanye Limited FCA authorised?
Yes, Omanye Limited (FRN 552499) is registered with the FCA and permitted to provide its regulated services.
What is Omanye’s phone number and website?
The FCA register lists the phone number 07956 588735 and the website omanye.com for Omanye. If you were given different contact details, use these to check with the firm before going any further.
Is Omanye a scam or clone?
Omanye 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 Omanye?
Protection depends on which product you hold and how Omanye handles your money, so check the specific product before you commit. You can also refer complaints about Omanye to the Financial Ombudsman Service, free of charge.
Who owns Omanye?
Companies House lists one person with significant control of Omanye: Mr Samuel Crabbe (25–50% of shares). Before that, it was controlled by Ms. Sandra Naa Yargo Chinery-Hesse.
Who runs Omanye?
Companies House lists one director of Omanye: Samuel Crabbe.
How long has Omanye been in business?
The company was formed on 11 February 2010, and has held its current FCA authorisation since November 2018.
What do Omanye’s latest accounts show?
Its latest accounts, to 30 March 2025, show net assets of £275k (<1% from £277k).
Does Omanye use any other names?
It trades as Omanye Money.

Sources and links

The full report on Omanye Limited

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