regal fast move ltd

Reference number: 835161

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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 regalfastmove.co.uk first appeared online, and whether it can receive email
  • What kind of line 07365 121244 is
  • Who else gives the postcode NW10 7TR
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Other names (1)

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

  • Kabul 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
11732494
Company status
Active
Company type
Private limited company
Incorporated
18 December 2018 (7 years old)
Registered office
54c Unimix House Business Centre, Abbey Road, London, NW10 7TR, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Murtaza Ahmadi Director May 1999 17 May 2024 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
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Filed accounts and finances

Year to 31 December 2024Abridged accountsNot audited

Net assets

£12.9k

−24% from £17.0k

Cash at bank

£12.9k

−21% from £16.4k

Employees (average)

3

−25% from 4

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • 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 11732494. 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

Regal fast move’s history from the FCA register and Companies House, newest first.

Key events (13) All events (24)

2024

11 June 2024

  • Kamaluddin Zainulabuddin gave up control
  • Murtaza Ahmadi took control (75–100% of shares)

Companies House

2023

22 December 2023

  • Hikmatullah Kakar gave up control
  • Kamaluddin Zainulabuddin took control (75–100% of shares)

Companies House

15 December 2023

  • Hikmatullah Kakar took control (75–100% of shares)
  • Kamaluddin Zainulabuddin gave up control

Companies House

2022

6 April 2022

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

FCA register

2019

18 October 2019

  • Kamaluddin Zainulabuddin took control (75–100% of shares)
  • Taher Safi gave up control

Companies House

28 June 2019

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

FCA register

2018

18 December 2018

  • Incorporated at Companies House
  • Taher Safi took control (75–100% of shares)

Companies House

In the full report: all 24 events

  • All 24 events in its history (13 shown here)
  • Every director appointment and resignation: 11
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Firms connected to regal fast move

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

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like regal fast move

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 regal fast move

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
  • 6 years of accounts, charted
  • All 24 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is regal fast move ltd FCA authorised?
Yes, regal fast move ltd (FRN 835161) is registered with the FCA and permitted to provide its regulated services.
What is regal fast move’s phone number and website?
The FCA register lists the phone number 07365 121244 and the website Regalfastmove.co.uk for regal fast move. If you were given different contact details, use these to check with the firm before going any further.
Is regal fast move a scam or clone?
regal fast move 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 regal fast move?
Protection depends on which product you hold and how regal fast move handles your money, so check the specific product before you commit. You can also refer complaints about regal fast move to the Financial Ombudsman Service, free of charge.
Who owns regal fast move?
Companies House lists one person with significant control of regal fast move: Mr Murtaza Ahmadi (75–100% of shares). Before that, it was controlled by Mr Hikmatullah Kakar, Mr Taher Safi and Mr Kamaluddin Zainulabuddin.
Who runs regal fast move?
Companies House lists one director of regal fast move: Murtaza Ahmadi.
How long has regal fast move been in business?
The company was formed on 18 December 2018, and has held its current FCA authorisation since June 2019.
What do regal fast move’s latest accounts show?
Its latest accounts, to 31 December 2024, show net assets of £12.9k (−24% from £17.0k) and cash at bank of £12.9k (−21% from £16.4k).
Does regal fast move use any other names?
It has previously used the name Kabul Money Services Ltd.

Sources and links

The full report on regal fast move ltd

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