No longer a payment agent
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 22 January 2021.
This is one of the company's FCA records. It separately holds FCA registration under FRN 830159 →.
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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No website on the FCA register
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Last known phone number
020 3538 9500
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Last known address
189 Praed Street, London, W2 1RH, United Kingdom
In the full report: 2 background checks
- What kind of line 020 3538 9500 is
- Who else gives the postcode W2 1RH
Other names (2)
If you were contacted under any of these names, it is this firm.
- Mobile Remit Trading name: A name it trades under now.
- Safari Currency Exchange Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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
- 10899925 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 4 August 2017 (9 years old)
- Registered office
- 254b Seven Sisters Road, London, N4 2HY, 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 |
|---|---|---|---|---|
| Abdinasir Ahmed Nur | Director | Nov 1996 | 4 Aug 2017 | None |
| Abdullahi Ali | Director | Jul 1960 | 4 Aug 2017 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
Filed accounts and finances
Net assets
−£1,468
Up £22.5k from −£23.9k
Employees (average)
5
+150% from 2
Owed within a year
£30.7k
+1.4% from £30.2k
Net assets are negative: on its last balance sheet the company owed £1,468 more than it owned.
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 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 10899925. 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
Safari General Trading’s history from the FCA register and Companies House, newest first.
2021
22 January 2021
- Status on the FCA register became "PSD Agent Former"
FCA register
2017
4 August 2017
- Incorporated at Companies House
- Abdullahi Ali gained significant control
Companies House
In the full report: all 7 events
- All 7 events in its history (3 shown here)
- Every director appointment and resignation: 2
Firms connected to Safari General Trading
Other FCA-listed firms that share a director, phone number or address with Safari General Trading. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- no longer authorised
- 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
Get the full report on Safari General Trading
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
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 7 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Safari General Trading Limited FCA authorised?
Is Safari General Trading a scam or clone?
Is my money safe with Safari General Trading?
Who owns Safari General Trading?
Who runs Safari General Trading?
How long has Safari General Trading been in business?
What do Safari General Trading’s latest accounts show?
Does Safari General Trading use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk