No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 30 November 2012.
This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 585100 →.
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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Last known phone number
020 8903 8448
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Last known address
Unit 11-12 Atlip Centre, 197 Ealing Road, Wembley, Middlesex, HA0 4LU, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8903 8448 is
- Who else gives the postcode HA0 4LU
Other names (1)
If you were contacted under any of these names, it is this firm.
- ARY Forex Limited Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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
- 04168763 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 27 February 2001 (25 years old)
- Registered office
- 309 Hoe Street, Walthamstow, London, E17 9BG, England
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mohammad Salman Iqbal | Director | Oct 1974 | 27 Feb 2001 | 5 other companies |
| Muhammad Yaqoob Iqbal | Director | Sep 1979 | 3 Dec 2015 | 1 other company |
Other companies run by these 2 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
- 6
- closed down
- 2
- still active
- 4
In the full report: all 6 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1.12m
−17% from £1.36m
Employees (average)
1
Same as 1
Owed within a year
£4.13m
−2.2% from £4.22m
Net assets
In the full report: all 8 years of accounts
- Every year from 2018 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 04168763. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Speed Remit Worldwide’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Mohammad Salman Iqbal gained significant control
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
- No longer regulated by the FCA
FCA register
2012
30 November 2012
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2010
1 June 2010
- Changed its registered name from "ARY Forex Limited"
FCA register
2009
1 November 2009
- Regulated by the Financial Services Authority from this date
FCA register
20 August 2009
- Supervised by HMRC under the money laundering rules from this date
FCA register
2001
27 February 2001
- Incorporated at Companies House
Companies House
In the full report: all 11 events
- All 11 events in its history (8 shown here)
- Every director appointment and resignation: 2
Firms connected to Speed Remit Worldwide
Other FCA-listed firms that share a director, phone number or address with Speed Remit Worldwide. 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
Get the full report on Speed Remit Worldwide
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 2 background checks on its contact details
- 8 years of accounts, charted
- All 11 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
- Report a scam to the FCA fca.org.uk