Sangerwal Money Transfer Services Ltd
Reference number: 526292
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
Elizabeth House, 54-58 High Street, Edgware, HA8 7EJ, United Kingdom
In the full report: 3 background checks
- When sangerwal.co.uk first appeared online, and whether it can receive email
- What kind of line 020 8951 4477 is
- Who else gives the postcode HA8 7EJ
Other names (2)
If you were contacted under any of these names, it is this firm.
- Sangerwal Money Transfer Trading name: A name it trades under now.
- SMT Services Trading name: A name it trades under now.
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
- 05029283 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 January 2004 (22 years old)
- Registered office
- Elizabeth House 2nd Floor, 54-58 High Street, Edgware, HA8 7EJ, 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 |
|---|---|---|---|---|
| Abdul Ahmadi | Director | Jul 1998 | 7 Mar 2025 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 8 people who have been directors, with their dates
Filed accounts and finances
Total equity
£196k
+4.6% from £187k
Cash at bank
£138k
+40% from £98.7k
Employees (average)
10
Same as 10
Owed within a year
£30.7k
+507% from £5,055
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 05029283. 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
Sangerwal Money Transfer Services’s history from the FCA register and Companies House, newest first.
2025
7 March 2025
- Board replaced: its only director left and a new director took over
Companies House
2023
29 September 2023
- Board replaced: its only director left and a new director took over
Companies House
2021
15 July 2021
- Board replaced: its only director left and a new director took over
Companies House
2019
26 February 2019
- Board replaced: its only director left and a new director took over
Companies House
2018
14 May 2018
- Registered as a small payment institution
FCA register
2016
15 July 2016
- Almas Sangerwal took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
6 July 2011
- Board replaced: its only director left and a new director took over
Companies House
2010
22 July 2010
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2008
1 September 2008
- Board replaced: its only director left and a new director took over
Companies House
2004
29 January 2004
- Incorporated at Companies House
Companies House
In the full report: all 30 events
- All 30 events in its history (12 shown here)
- Every director appointment and resignation: 15
Firms connected to Sangerwal Money Transfer Services
Other FCA-listed firms that share a director, phone number or address with Sangerwal Money Transfer Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 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
Firms like Sangerwal Money Transfer Services
Other firms of the same type (payment or money transfer firm), nearest first.
In Edgware
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 Sangerwal Money Transfer Services
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 30 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Sangerwal Money Transfer Services Ltd FCA authorised?
What is Sangerwal Money Transfer Services’ phone number and website?
Is Sangerwal Money Transfer Services a scam or clone?
Is my money safe with Sangerwal Money Transfer Services?
Who owns Sangerwal Money Transfer Services?
Who runs Sangerwal Money Transfer Services?
How long has Sangerwal Money Transfer Services been in business?
What do Sangerwal Money Transfer Services’ latest accounts show?
Does Sangerwal Money Transfer Services 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