Roze Int (Pvt) Ltd
Reference number: 670097
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
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
14 High Street,, High Street, Barkingside, Ilford, London, IG6 2DF, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When rozeremit.com first appeared online, and whether it can receive email
- What kind of line 07836 577896 is
- Who else gives the postcode IG6 2DF
Other names (6)
If you were contacted under any of these names, it is this firm.
- Roze Remit Trading name: A name it trades under now.
- Caffe Di Napoli Former trading name: A name it used to trade under.
- Roze - E - Remit Former trading name: A name it used to trade under.
- Roze International Former trading name: A name it used to trade under.
- Roze Int (Pvt) Ltd 1 Former trading name: A name it used to trade under.
- Roze Int (Pvt) Ltd 2 Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- 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
- 08681338 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 9 September 2013 (13 years old)
- Registered office
- 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, 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 Asif | Director | Apr 1982 | 1 Feb 2023 | 3 other companies |
| Eamon Michael Bowe | Director | Nov 1975 | 18 Aug 2026 | None |
| Umar Zaman | Director | Jan 1976 | 18 Aug 2026 | 3 other companies |
Other companies run by these 3 directors
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
- 6
- closed down
- 3
- are FCA-registered
- 2
In the full report: all 6 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register, including 2 no longer authorised
- All 7 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£45.0k
+37% from £32.9k
Employees (average)
6
−25% from 8
Owed within a year
£3,038
−27% from £4,143
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2020 to 2024
- 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 08681338. 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
Roze Int (Pvt)’s history from the FCA register and Companies House, newest first.
2024
3 May 2024
- Aamer Taj stopped being a part-owner
Companies House
2023
23 November 2023
- Muhammad Asif took control (75–100% of shares)
Companies House
11 April 2023
- Syed Wajhe Ul Hassan no longer has significant control
Companies House
27 February 2023
- Board replaced: both directors left and a new director took over
Companies House
2022
1 January 2022
- Aamer Taj became a part-owner (25–50% of shares)
Companies House
2018
7 February 2018
- Became an authorised payment institution
FCA register
2016
10 April 2016
- Syed Wajhe Ul Hassan gained significant control
Companies House
2015
8 July 2015
- Regulated by the FCA from this date
FCA register
2014
1 January 2014
- Supervised by HMRC under the money laundering rules from this date
FCA register
2013
9 September 2013
- Incorporated at Companies House
Companies House
In the full report: all 34 events
- All 34 events in its history (10 shown here)
- Every director appointment and resignation: 13
Firms connected to Roze Int (Pvt)
Other FCA-listed firms that share a director, phone number or address with Roze Int (Pvt). A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 1
- share its postcode
- 2
In the full report: all 3 connected firms, named
- How each is linked: shared directors (1), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Roze Int (Pvt)
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 Roze Int (Pvt)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 5 years of accounts, charted
- All 34 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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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