Remit Union Limited
Reference number: 927726
Instant download
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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Phone number
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Address
Newtons Of Bury, 151 The Rock, Bury, BL9 0ND, United Kingdom
In the full report: 3 background checks
- When remitunion.co.uk first appeared online, and whether it can receive email
- What kind of line 0808 501 4030 is
- Who else gives the postcode BL9 0ND
Other names (2)
If you were contacted under any of these names, it is this firm.
- Remit Global Trading name: A name it trades under now.
- Remit Paisa Former trading name: A name it used to trade under.
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
- 12562683 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 17 April 2020 (6 years old)
- Registered office
- 151 The Rock, Bury, BL9 0ND, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Financial management (SIC 70221)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Kaleem Ullah | Director | Nov 1985 | 15 May 2023 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Net assets
£83.0k
+164% from £31.4k
Employees (average)
3
Same as 3
Owed within a year
£199k
+61% from £123k
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2021 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 12562683. 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
Remit Union’s history from the FCA register and Companies House, newest first.
2023
14 April 2023
- Iftikhar Ahmed gave up control
- Kaleem Ullah took control (75–100% of shares)
Companies House
2020
27 October 2020
- 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
30 April 2020
- Iftikhar Ahmed took control (75–100% of shares)
- Kaleem Ullah gave up control
Companies House
17 April 2020
- Incorporated at Companies House
- Kaleem Ullah took control (75–100% of shares)
Companies House
In the full report: all 16 events
- All 16 events in its history (9 shown here)
- Every director appointment and resignation: 4
Firms like Remit Union
Other firms of the same type (payment or money transfer firm), nearest first.
In the Bolton (BL) 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 Remit Union
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
- 5 years of accounts, charted
- All 16 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Remit Union Limited FCA authorised?
What is Remit Union’s phone number and website?
Is Remit Union a scam or clone?
Is my money safe with Remit Union?
Who owns Remit Union?
Who runs Remit Union?
How long has Remit Union been in business?
What do Remit Union’s latest accounts show?
Does Remit Union 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