Remitrise Ltd
Reference number: 750523
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
371 High Road Ilford, London, IG1 1TF, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When remitrise.co.uk first appeared online, and whether it can receive email
- What kind of line 07522 363796 is
- Who else gives the postcode IG1 1TF
Other names (2)
If you were contacted under any of these names, it is this firm.
- naseri exchange ltd Former name: A name it was registered under before.
- Naseri Money Transfer and Travel Agents Ltd Former name: A name it was registered under before.
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
- 09952862 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 January 2016 (10 years old)
- Registered office
- 371 High Road, Ilford, IG1 1TF, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Other reservation service activities not elsewhere classified (SIC 79909)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mhassan Haji Shamali | Director | Jul 1990 | 9 Apr 2025 | 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
£25.4k
+17% from £21.7k
Employees (average)
2
Up 2 from 0
Owed within a year
£5,279
−16% from £6,301
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2020 to 2026
- 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 09952862. 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
Remitrise’s history from the FCA register and Companies House, newest first.
2025
9 April 2025
- Board replaced: its only director left and a new director took over
- Abdul Kabir Nasiri gave up control
- Mhassan Haji Shamali took control (75–100% of shares)
Companies House
2024
14 October 2024
- Changed its registered name from "naseri exchange ltd"
FCA register
2019
28 August 2019
- Abdul Kabir Nasiri took control (75–100% of shares)
- Fareed Hotak gave up control
Companies House
24 July 2019
- Abdul Kabir Nasiri gave up control
- Fareed Hotak took control (75–100% of shares)
Companies House
2018
10 August 2018
- Registered as a small payment institution
FCA register
11 January 2018
- Changed its registered name from "Naseri Money Transfer and Travel Agents Ltd"
FCA register
2016
2 August 2016
- Regulated by the FCA from this date
FCA register
6 April 2016
- Abdul Kabir Nasiri took control (75–100% of shares)
Companies House
4 April 2016
- Supervised by HMRC under the money laundering rules from this date
FCA register
15 January 2016
- Incorporated at Companies House
Companies House
In the full report: all 19 events
- All 19 events in its history (14 shown here)
- Every director appointment and resignation: 5
Firms connected to Remitrise
Other FCA-listed firms that share a director, phone number or address with Remitrise. 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
Firms like Remitrise
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Remitrise
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
- 5 years of accounts, charted
- All 19 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Remitrise Ltd FCA authorised?
What is Remitrise’s phone number and website?
Is Remitrise a scam or clone?
Is my money safe with Remitrise?
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Who runs Remitrise?
How long has Remitrise been in business?
What do Remitrise’s latest accounts show?
Does Remitrise 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