Remitco Ltd

Reference number: 939429

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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 izisend.com first appeared online, and whether it can receive email
  • What kind of line 07488 444252 is
  • Who else gives the postcode BL1 2AX
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Other names (1)

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

  • Izi Send 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
12916544
Company status
Active
Company type
Private limited company
Incorporated
30 September 2020 (6 years old)
Registered office
6th And 7th Floor 120 Bark Street, Bolton, Greater Manchester, BL1 2AX, England
Nature of business
  • Banks (SIC 64191)
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Security and commodity contracts dealing activities (SIC 66120)

Directors and company secretaries

Name Role Born Appointed Other companies
Ahsan Zarif Gondal Director Mar 2002 1 Nov 2025 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 4 people who have ever been directors, with their dates
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Filed accounts and finances

9 months to 31 December 2025Small company accountsNot audited

Net assets

£148k

Up £229k from −£81.5k

Cash at bank

£266k

+311% from £64.8k

Employees (average)

4

+100% from 2

Owed within a year

£364k

+69% from £215k

Net assets

In the full report: all 4 years of accounts

  • Every year from 2021 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 12916544. 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

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

Key events (9) All events (17)

2026

15 June 2026

  • Latif Qamar gave up control
  • Rabiah Butt took control (75–100% of shares)

Companies House

2022

19 January 2022

  • Ahmad Shah gave up control
  • Latif Qamar took control (75–100% of shares)

Companies House

2021

17 June 2021

  • 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

2020

30 September 2020

  • Incorporated at Companies House
  • Ahmad Shah took control (75–100% of shares)

Companies House

In the full report: all 17 events

  • All 17 events in its history (9 shown here)
  • Every director appointment and resignation: 7
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Firms connected to Remitco

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

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

In Bolton

Express Currency LimitedBoltonRegisteredUmbrella Consultants LtdBoltonRegistered

In the Bolton (BL) postcode area

Remit Union LimitedBuryRegistered

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 Remitco

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
  • 3 background checks on its contact details
  • 4 years of accounts, charted
  • All 17 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Remitco Ltd FCA authorised?
Yes, Remitco Ltd (FRN 939429) is registered with the FCA and permitted to provide its regulated services.
What is Remitco’s phone number and website?
The FCA register lists the phone number 07488 444252 and the website izisend.com for Remitco. If you were given different contact details, use these to check with the firm before going any further.
Is Remitco a scam or clone?
Remitco 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 Remitco?
Protection depends on which product you hold and how Remitco handles your money, so check the specific product before you commit. You can also refer complaints about Remitco to the Financial Ombudsman Service, free of charge.
Who owns Remitco?
Companies House lists one person with significant control of Remitco: Mrs Rabiah Butt (75–100% of shares). Before that, it was controlled by Mr Ahmad Shah and Mr. Latif Qamar.
Who runs Remitco?
Companies House lists one director of Remitco: Ahsan Zarif Gondal.
How long has Remitco been in business?
The company was formed on 30 September 2020, and has held its current FCA authorisation since June 2021.
What do Remitco’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £148k (up £229k from −£81.5k) and cash at bank of £266k (+311% from £64.8k).
Does Remitco use any other names?
It trades as Izi Send.

Sources and links

The full report on Remitco Ltd

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