Speed Financial Services Limited
Reference number: 532981
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
22-24 High Road, London, NW10 2QD, United Kingdom
In the full report: 3 background checks
- When speedfast.co.uk first appeared online, and whether it can receive email
- What kind of line 020 8459 9980 is
- Who else gives the postcode NW10 2QD
Other names (2)
If you were contacted under any of these names, it is this firm.
- Speed Fast Trading name: A name it trades under now.
- Speed Fast Limited Former name: A name it was registered under before.
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
- 04591454 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 November 2002 (23 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Talita Cassandra De Oliveira Galo | Director | Aug 1981 | 20 Aug 2017 | None |
| Joseph Cleetes Fernandez | Director | Mar 1977 | 19 Aug 2026 | None |
| Richard Mohan Wason | Director | Apr 1952 | 19 Aug 2026 | None |
| Ramini Dos Santos Manabe | Secretary | Not published | 14 Dec 2015 | – |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
- All 12 people who have been directors, with their dates
Filed accounts and finances
Total equity
£294k
+3.2% from £285k
Cash at bank
£370k
+30% from £285k
Employees (average)
9
−10% from 10
Owed within a year
£90.3k
+656% from £11.9k
* Cash at bank usually includes customers’ money.
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 04591454. 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 Financial Services’s history from the FCA register and Companies House, newest first.
2026
19 August 2026
- Lulu Financial Holdings Ltd took control (75–100% of shares)
- Talita Cassandra De Oliveira Galo gave up control
Companies House
2022
1 March 2022
- Changed its registered name from "Speed Fast Limited"
FCA register
2019
11 October 2019
- Alessandra Gomes De Sousa gave up control
- Talita Cassandra De Oliveira Galo took control (75–100% of shares)
Companies House
2018
22 March 2018
- Became an authorised payment institution
FCA register
2016
17 October 2016
- Alessandra Gomes De Sousa took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
19 May 2011
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2002
15 November 2002
- Incorporated at Companies House
Companies House
In the full report: all 35 events
- All 35 events in its history (11 shown here)
- Every director appointment and resignation: 21
Firms like Speed Financial 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 Speed Financial 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
- 7 years of accounts, charted
- All 35 events in its history
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Frequently asked questions about this firm
Is Speed Financial Services Limited FCA authorised?
What is Speed Financial Services’ phone number and website?
Is Speed Financial Services a scam or clone?
Is my money safe with Speed Financial Services?
Who owns Speed Financial Services?
Who runs Speed Financial Services?
How long has Speed Financial Services been in business?
What do Speed Financial Services’ latest accounts show?
Does Speed 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