Shift Financial Services Ltd
Reference number: 707134
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
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
The Charter Building (Ground Floor), Charter Place, Uxbridge, UB8 1JG, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When shifttransfer.com first appeared online, and whether it can receive email
- What kind of line 020 8799 0368 is
- Who else gives the postcode UB8 1JG
Other names (1)
If you were contacted under any of these names, it is this firm.
- Shift Trading name: A name it trades under now.
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
- 06882651 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 April 2009 (17 years old)
- Registered office
- The Charter Building (Ground Floor), Charter Place, Uxbridge, UB8 1JG, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mohammad Fouzie Mahrat | Director | Aug 1988 | 1 Jun 2017 | None |
| Abdullah Mutaz Yasar Sahloul | Director | Feb 1991 | 1 Feb 2019 | None |
| Abdulrahman Omar Abdo Kaid | Director | Oct 1992 | 5 Jun 2024 | None |
| Omar Abdo Kaid Mohamed | Director | Dec 1961 | 5 Jun 2024 | 2 other companies |
Other companies run by these 4 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
- 2
- closed down
- 1
- still active
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 12 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£522k
−17% from £628k
Employees (average)
4
Same as 4
Owed within a year
£1.68m
+12% from £1.50m
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2019 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 06882651. 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
Shift Financial Services’s history from the FCA register and Companies House, newest first.
2026
7 September 2026
- Ednan Shaban stopped being a part-owner
- Tas Fintech Ltd became a part-owner (25–50% of shares)
Companies House
2024
8 April 2024
- Oak Fintech Ltd became the majority owner (50–75% of shares)
Companies House
2018
4 July 2018
- Became an authorised payment institution
FCA register
2016
29 May 2016
- Regulated by the FCA from this date
FCA register
6 April 2016
- Ednan Shaban became a part-owner (25–50% of shares)
Companies House
2013
21 February 2013
- Board replaced: all 4 directors left and a new director took over
Companies House
2009
15 June 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
21 April 2009
- Incorporated at Companies House
Companies House
In the full report: all 30 events
- All 30 events in its history (9 shown here)
- Every director appointment and resignation: 20
Firms connected to Shift Financial Services
Other FCA-listed firms that share a director, phone number or address with Shift Financial Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Shift Financial Services
Other firms of the same type (payment or money transfer firm), nearest first.
In Uxbridge
In the Southall (UB) 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 Shift Financial Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 6 years of accounts, charted
- All 30 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Shift Financial Services Ltd FCA authorised?
What is Shift Financial Services’ phone number and website?
Is Shift Financial Services a scam or clone?
Is my money safe with Shift Financial Services?
Who owns Shift Financial Services?
Who runs Shift Financial Services?
How long has Shift Financial Services been in business?
What do Shift Financial Services’ latest accounts show?
Does Shift Financial 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