Riz Remit Limited
Reference number: 916757
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
Saxon House, 27 Duke Street, Chelmsford, Essex, CM1 1HT, England
In the full report: 3 background checks
- When rizremit.com first appeared online, and whether it can receive email
- What kind of line 07707 984893 is
- Who else gives the postcode CM1 1HT
Other names (1)
If you were contacted under any of these names, it is this firm.
- NAGAD EXPRESS UK LIMITED 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
- 12102575 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 July 2019 (7 years old)
- Registered office
- Saxon House, 27 Duke Street, Chelmsford, Essex, CM1 1HT, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Muhammad Rizwan Javeed | Director | Jul 1990 | 18 Sep 2023 | None |
| Tanvir Ahmed | Director | Sep 1975 | 1 Jan 2026 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Net assets
£36.5k
+126% from £16.2k
Employees (average)
2
+100% from 1
Owed within a year
£84.9k
+112% from £40.1k
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 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 12102575. 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
Riz Remit’s history from the FCA register and Companies House, newest first.
2023
25 July 2023
- Abbas Ghous became a part-owner (25–50% of shares)
- Chowdhury Ziaur Rahman gave up control
- Muhammad Rizwan Javeed became a part-owner (25–50% of shares)
Companies House
2022
22 December 2022
- Chowdhury Ziaur Rahman took control (75–100% of shares)
Companies House
7 December 2022
- Changed its registered name from "NAGAD EXPRESS UK LIMITED"
FCA register
2020
20 May 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
2019
15 July 2019
- Incorporated at Companies House
Companies House
In the full report: all 13 events
- All 13 events in its history (9 shown here)
- Every director appointment and resignation: 4
Firms like Riz Remit
Other firms of the same type (payment or money transfer firm), nearest first.
In the Chelmsford (CM) 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 Riz Remit
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
- 6 years of accounts, charted
- All 13 events in its history
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Frequently asked questions about this firm
Is Riz Remit Limited FCA authorised?
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Who owns Riz Remit?
Who runs Riz Remit?
How long has Riz Remit been in business?
What do Riz Remit’s latest accounts show?
Does Riz Remit 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