Shamshad Services Ltd
Reference number: 752254
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
35 Lee High Road, London, SE13 5NS, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When shamshadservicesltd.co.uk first appeared online, and whether it can receive email
- What kind of line 07584 999966 is
- Who else gives the postcode SE13 5NS
Other names (3)
If you were contacted under any of these names, it is this firm.
- Fast Transfer Ltd Former name: A name it was registered under before.
- SUN INCORPORATION LIMITED Former name: A name it was registered under before.
- Fast Transfer Worldwide Money Transfer Services Former trading name: A name it used to trade under.
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
- 08514858 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 May 2013 (13 years old)
- Registered office
- 35 Lee High Road, London, SE13 5NS, England
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gohad Aslami | Director | Jan 1996 | 1 Mar 2023 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 5 people who have been directors, with their dates
Filed accounts and finances
Net assets
£14.0k
−26% from £18.9k
Employees (average)
4
+300% from 1
Owed within a year
£14.7k
−26% from £19.8k
Net assets
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 08514858. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Shamshad Services’s history from the FCA register and Companies House, newest first.
2023
3 October 2023
- Gohad Aslami took control (75–100% of shares)
- Said Omar Sadaat gave up control
Companies House
17 March 2023
- Changed its registered name from "Fast Transfer Ltd"
FCA register
28 February 2023
- Board replaced: its only director left and a new director took over
Companies House
2019
17 December 2019
- Changed its registered name from "SUN INCORPORATION LIMITED"
FCA register
31 October 2019
- Rakeshkumar Fulchandbhai Panchal gave up control
- Said Omar Sadaat took control (75–100% of shares)
Companies House
2018
30 August 2018
- Registered as a small payment institution
FCA register
2016
15 August 2016
- Regulated by the FCA from this date
FCA register
6 April 2016
- Rakeshkumar Fulchandbhai Panchal took control (75–100% of shares)
Companies House
2015
21 October 2015
- Board replaced: its only director left and a new director took over
Companies House
7 August 2015
- Supervised by HMRC under the money laundering rules from this date
FCA register
2013
2 May 2013
- Incorporated at Companies House
Companies House
In the full report: all 24 events
- All 24 events in its history (13 shown here)
- Every director appointment and resignation: 9
Firms connected to Shamshad Services
Other FCA-listed firms that share a director, phone number or address with Shamshad Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- no longer authorised
- 1
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
Firms like Shamshad Services
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 Shamshad 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, 1 flagged
- 7 years of accounts, charted
- All 24 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Shamshad Services Ltd FCA authorised?
What is Shamshad Services’ phone number and website?
Is Shamshad Services a scam or clone?
Is my money safe with Shamshad Services?
Who owns Shamshad Services?
Who runs Shamshad Services?
How long has Shamshad Services been in business?
What do Shamshad Services’ latest accounts show?
Does Shamshad 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