Remitjunction Limited

Reference number: 568571

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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, 2 things worth a closer look

  • When remitjunction.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 8720 7109 is
  • Whether EC2A 4NE is a shared office: 82 other firms give it
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Other names (5)

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

  • Everest Money & Payment Services Ltd Former name
  • Gurkha Remit Ltd Former name
  • IPS (Gurkha) Ltd Former name
  • Gurkha Pay Former trading name
  • Gurkha Remit Former 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
07836487
Company status
Active
Company type
Private limited company
Incorporated
7 November 2011 (14 years old)
Registered office
86-90 Paul Street, London, EC2A 4NE, England
Nature of business
  • Other retail sale in non-specialised stores (SIC 47190)
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Lloyd Alozieuwa Jideofor Adiele Director Jan 1977 7 Oct 2022 2 other companies

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 companies
2
closed down
1
is FCA-registered
1

In the full report: all 2 companies, 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
  • The one on the FCA register, including one no longer authorised
  • All 9 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 November 2024Small company accountsNot audited

Net assets

−£3,621

−200% from £3,621

Employees (average)

0

Same as 0

Net assets are negative: on its last balance sheet the company owed £3,621 more than it owned.

Net assets

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 07836487. 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

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

Key events (20) All events (49)

2022

19 October 2022

  • Changed its registered name from "IPS (Gurkha) Ltd"

FCA register

7 October 2022

  • Board replaced: its only director left and a new director took over
  • Lloyd Alozieuwa Jideofor Adiele took control (75–100% of shares)
  • Surya Bahadur Tamang gave up control

Companies House

27 January 2022

  • Alozieuwa Jideofor Lloyd Adiele gave up control
  • Alozieuwa Jideofor Lloyd Adiele took control (75–100% of shares)
  • Surya Bahadur Tamang stopped being the majority owner

Companies House

2018

22 October 2018

  • Registered as a small payment institution

FCA register

2017

6 July 2017

  • Surya Bahadur Tamang became the majority owner (50–75% of shares)

Companies House

1 June 2017

  • Tanveer Ahmed Mirza gave up control

Companies House

31 March 2017

  • Surya Bahadur Tamang took control (75–100% of shares)

Companies House

1 February 2017

  • Board replaced: its only director left and a new director took over
  • Tanveer Ahmed Mirza took control (75–100% of shares)

Companies House

2016

25 April 2016

  • Changed its registered name from "Gurkha Remit Ltd"

FCA register

1 February 2016

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

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

27 March 2013

  • Changed its registered name from "Everest Money & Payment Services Ltd"

FCA register

2011

1 December 2011

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

FCA register

14 November 2011

  • Regulated by the Financial Services Authority from this date

FCA register

7 November 2011

  • Incorporated at Companies House

Companies House

In the full report: all 49 events

  • All 49 events in its history (20 shown here)
  • Every director appointment and resignation: 23
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Firms connected to Remitjunction

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

connected firm
1
share a director
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Remitjunction

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 Remitjunction

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details, 2 flagged
  • 6 years of accounts, charted
  • All 49 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Remitjunction Limited FCA authorised?
Yes, Remitjunction Limited (FRN 568571) is registered with the FCA and permitted to provide its regulated services.
What is Remitjunction’s phone number and website?
The FCA register lists the phone number 020 8720 7109 and the website remitjunction.co.uk for Remitjunction. If you were given different contact details, use these to check with the firm before going any further.
Is Remitjunction a scam or clone?
Remitjunction 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 Remitjunction?
Protection depends on which product you hold and how Remitjunction handles your money, so check the specific product before you commit. You can also refer complaints about Remitjunction to the Financial Ombudsman Service, free of charge.
Who owns Remitjunction?
Companies House lists one person with significant control of Remitjunction: Mr Lloyd Alozieuwa Jideofor Adiele (75–100% of shares). Before that, it was controlled by Mr Surya Bahadur Tamang, Mr Alozieuwa Jideofor Lloyd Adiele and Mr Tanveer Ahmed Mirza.
Who runs Remitjunction?
Companies House lists one director of Remitjunction: Lloyd Alozieuwa Jideofor Adiele.
How long has Remitjunction been in business?
The company was formed on 7 November 2011, and has held its current FCA authorisation since October 2018.
What do Remitjunction’s latest accounts show?
Its latest accounts, to 30 November 2024, show net assets of −£3,621 (−200% from £3,621).
Does Remitjunction use any other names?
It has previously used 5 other names, including Everest Money & Payment Services Ltd, Gurkha Remit Ltd and IPS (Gurkha) Ltd.

Sources and links

The full report on Remitjunction Limited

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