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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No website on the FCA register
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Phone number
-
Address
198C Uppingham Road, Leicester, Leicester, LE5 0QG, United Kingdom
In the full report: 2 background checks
- What kind of line 07792 706557 is
- Who else gives the postcode LE5 0QG
Other names (1)
If you were contacted under any of these names, it is this firm.
- Remitsec 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.
Limits on what they may do
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Regulated Activities - PSD Only
The firm may only carry out payment service activities.
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
- 05500174 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 July 2005 (21 years old)
- Registered office
- 198c Uppingham Road, Leicester, LE5 0QG, England
- Nature of business
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- Administration of financial markets (SIC 66110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Peter Obinwanne Owunna | Director | Oct 1973 | 26 Jan 2026 | None |
| Ayowole Oluwaseun Ayodele | Director | Feb 1995 | 30 Jan 2026 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 10 people who have been directors, with their dates
Filed accounts and finances
Net assets
£21.6k
−68% from £67.6k
Cash at bank
£1.15m
+782% from £130k
Employees (average)
2
Same as 2
Owed within a year
£909k
Up £862k from £46.3k
* Cash at bank usually includes customers’ money.
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 05500174. 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
Speed Enterprise’s history from the FCA register and Companies House, newest first.
2024
29 January 2024
- Halimat Darboe stopped being the majority owner
- Kaddijatou Kanteh Darboe stopped being a part-owner
- Lamin Darboe no longer has significant control
- Peter Obinwanne Owunna took control (75–100% of shares)
Companies House
2020
2 January 2020
- Halimat Darboe became the majority owner (50–75% of shares)
- Kaddijatou Kanteh Darboe became a part-owner (25–50% of shares)
Companies House
2018
3 May 2018
- Became an authorised payment institution
FCA register
2016
9 April 2016
- Lamin Darboe gained significant control
Companies House
2014
17 April 2014
- FCA imposed a requirement (Regulated Activities - PSD Only)
FCA register
2013
6 November 2013
- Regulated by the FCA from this date
FCA register
2005
1 August 2005
- Supervised by HMRC under the money laundering rules from this date
FCA register
5 July 2005
- Incorporated at Companies House
Companies House
In the full report: all 38 events
- All 38 events in its history (12 shown here)
- Every director appointment and resignation: 24
Firms connected to Speed Enterprise
Other FCA-listed firms that share a director, phone number or address with Speed Enterprise. 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 Speed Enterprise
Other firms of the same type (payment or money transfer firm), nearest first.
In Leicester
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 Speed Enterprise
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
- 6 years of accounts, charted
- All 38 events in its history
- 1 connected firm, 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