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.
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No website on the FCA register
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Phone number
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Address
68, Plumstead High Street, Plumstead, SE18 1SL, United Kingdom
In the full report: 2 background checks
- What kind of line 07879 178701 is
- Who else gives the postcode SE18 1SL
Other names (1)
If you were contacted under any of these names, it is this firm.
- DHAKA EXPRESS LIMITED Former name: A name it was registered under before.
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding 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, 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
- 11006734 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 11 October 2017 (9 years old)
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Nature of business
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- Administration of financial markets (SIC 66110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Oluwaseun Joseph Arabi | Director | Aug 1984 | 7 Feb 2026 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 6 people who have been directors, with their dates
Filed accounts and finances
Net assets
£7,743
Up £9,952 from −£2,209
Employees (average)
1
Same as 1
Owed within a year
£15.2k
+40% from £10.9k
Net assets
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
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 11006734. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Pearon Blu Express’s history from the FCA register and Companies House, newest first.
2026
7 February 2026
- Board replaced: its only director left and a new director took over
- Adebowale Muyiwa Adegbusi gave up control
Companies House
3 February 2026
- Oluwaseun Joseph Arabi took control (75–100% of shares)
Companies House
2023
29 September 2023
- Changed its registered name from "DHAKA EXPRESS LIMITED"
FCA register
17 May 2023
- Syed Luthfur Rahman gave up control
Companies House
2022
31 August 2022
- Adebowale Muyiwa Adegbusi took control (75–100% of shares)
Companies House
2019
1 July 2019
- Registered as a small payment institution
FCA register
12 February 2019
- Regulated by the FCA from this date
FCA register
2017
6 November 2017
- Jorina Bhanu no longer has significant control
- Syed Luthfur Rahman took control (75–100% of shares)
Companies House
11 October 2017
- Incorporated at Companies House
- Jorina Bhanu gained significant control
Companies House
In the full report: all 23 events
- All 23 events in its history (12 shown here)
- Every director appointment and resignation: 11
Firms like Pearon Blu Express
Other firms of the same type (payment or money transfer firm), nearest first.
In the South East London (SE) postcode area
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 Pearon Blu Express
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
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 23 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Pearon Blu Express Limited FCA authorised?
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How long has Pearon Blu Express been in business?
What do Pearon Blu Express’ latest accounts show?
Does Pearon Blu Express 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