Rely Remit Limited

Reference number: 677184

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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.

  • No website on the FCA register

  • Phone number

    07546 474097

  • Address

    19 The Broadway, Greenford, Ealing, UB6 9PN, United Kingdom

In the full report: 2 background checks

  • What kind of line 07546 474097 is
  • Who else gives the postcode UB6 9PN
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Other names (3)

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

  • Zara Travel Trading name
  • Zara Money Transfer Limited Former name
  • Zara Money Transfer 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.

Limits on what they may do

  • Restrictions on Payments activity
    With immediate effect, Rely Remit Limited (the Firm) undertakes to: a) return all relevant funds (as defined in regulation 23 of the Payment Services Regulations 2017 (PSRs)) to relevant payment services users (PSUs) as soon as practicable; b) provide the Financial Conduct Authority (FCA) with a statement to evidence the return of relevant funds under paragraph (a) above to the relevant PSUs from the date of this undertaking; c) contact PSUs in scope of paragraph (a) above and inform them that: (i) the Firm has ceased providing payment services; (ii) (Unless instructed otherwise by the relevant PSU), payment by the Firm under paragraph (a) above will be made to the same payment account the PSU (or a third party on the PSU’s behalf) used to transfer funds to the Firm; and (iii) they should contact the Firm if they have any queries; d) refrain from providing payment services as defined in Schedule 1 to the Payment Services Regulations 2017 (PSRs)1; e) not on-board or register any new payment service users from the date of this undertaking; f) place a statement in a prominent place on its website within 48 hours of signing this undertaking, informing customers that Rely Remit Limited has ceased providing payment services, and that customers should contact the Rely Remit Limited if they have any queries. g) provide the FCA with biweekly bank statement(s) for any and all accounts used for the receipt of client funds. This information should be provided by email to hassan.hijazi@fca.org.uk

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
09397672
Company status
Active
Company type
Private limited company
Incorporated
20 January 2015 (11 years old)
Registered office
19 The Broadway, Greenford, UB6 9PN, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Wais Satarzay Director Aug 2002 7 Jan 2026 1 other company

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 company
1
closed down
1

In the full report: all 1 company, 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 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 January 2026Micro-entity accountsNot audited

Net assets

£53.5k

−14% from £62.5k

Employees (average)

2

Same as 2

Owed within a year

£8,660

+156% from £3,387

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2020 to 2026
  • 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 09397672. 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

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

Key events (19) All events (30)

2026

7 May 2026

  • FCA imposed a requirement (Restrictions on Payments activity)

FCA register

7 January 2026

  • Board replaced: its only director left and a new director took over
  • Qais Satarzay gave up control
  • Wais Satarzay took control (75–100% of shares)

Companies House

2022

22 September 2022

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

Companies House

20 September 2022

  • Qais Satarzay took control (75–100% of shares)
  • Sardar Muhammad Satarzay gave up control

Companies House

2021

7 May 2021

  • Changed its registered name from "Zara Money Transfer Limited"

FCA register

9 February 2021

  • Changed its registered name from "Zara Money Transfer Ltd"

FCA register

2018

3 October 2018

  • Registered as a small payment institution

FCA register

3 July 2018

  • Qais Satarzay stopped being a part-owner

Companies House

15 January 2018

  • Qais Satarzay became a part-owner (25–50% of shares)

Companies House

2017

1 November 2017

  • Board replaced: its only director left and a new director took over
  • Qais Satarzay gave up control
  • Sardar Muhammad Satarzay took control (75–100% of shares)

Companies House

2016

6 April 2016

  • Qais Satarzay took control (75–100% of shares)

Companies House

2015

18 March 2015

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

FCA register

16 March 2015

  • Regulated by the FCA from this date

FCA register

20 January 2015

  • Incorporated at Companies House

Companies House

In the full report: all 30 events

  • All 30 events in its history (19 shown here)
  • Every director appointment and resignation: 9
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Firms connected to Rely Remit

Other FCA-listed firms that share a director, phone number or address with Rely Remit. 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 Rely Remit

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

In Greenford

Altaif Money Transfer LimitedGreenfordAuthorisedCP Express LimitedGreenfordAuthorisedShamloo Foreign Exchange LtdGreenfordRegistered

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 Rely Remit

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

  • 1 other company its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 30 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Rely Remit Limited FCA authorised?
Yes, Rely Remit Limited (FRN 677184) is registered with the FCA and permitted to provide its regulated services.
What is Rely Remit’s phone number?
The FCA register lists the phone number 07546 474097 for Rely Remit. If you were given different contact details, use these to check with the firm before going any further.
Is Rely Remit a scam or clone?
Rely Remit 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 Rely Remit?
Protection depends on which product you hold and how Rely Remit handles your money, so check the specific product before you commit. You can also refer complaints about Rely Remit to the Financial Ombudsman Service, free of charge.
Who owns Rely Remit?
Companies House lists one person with significant control of Rely Remit: Mr Wais Satarzay (75–100% of shares). Before that, it was controlled by Mr Qais Satarzay and Mr Sardar Muhammad Satarzay.
Who runs Rely Remit?
Companies House lists one director of Rely Remit: Wais Satarzay.
How long has Rely Remit been in business?
The company was formed on 20 January 2015, and has held its current FCA authorisation since October 2018.
What do Rely Remit’s latest accounts show?
Its latest accounts, to 31 January 2026, show net assets of £53.5k (−14% from £62.5k).
Does Rely Remit use any other names?
It trades as Zara Travel. It has previously used 2 other names: Zara Money Transfer Limited and Zara Money Transfer Ltd.

Sources and links

The full report on Rely Remit Limited

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