Speed Remit Worldwide Limited

Reference number: 504676

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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.

  • No website on the FCA register

  • Last known phone number

    020 8903 8448

  • 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
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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 closed
    Cover 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 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
  • 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
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

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
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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
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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
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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

Is Speed Remit Worldwide Limited FCA authorised?
No. Speed Remit Worldwide Limited (FRN 504676) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Speed Remit Worldwide a scam or clone?
Speed Remit Worldwide is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Speed Remit Worldwide?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Speed Remit Worldwide has no cover, because it is no longer permitted to carry it out.
Who owns Speed Remit Worldwide?
Companies House lists one person with significant control of Speed Remit Worldwide: Mr Mohammad Salman Iqbal (significant influence or control).
Who runs Speed Remit Worldwide?
Companies House lists 2 directors of Speed Remit Worldwide: Mohammad Salman Iqbal and Muhammad Yaqoob Iqbal.
How long has Speed Remit Worldwide been in business?
The company was formed on 27 February 2001.
What do Speed Remit Worldwide’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £1.12m (−17% from £1.36m).
Does Speed Remit Worldwide use any other names?
It has previously used the name ARY Forex Limited.

Sources and links

The full report on Speed Remit Worldwide Limited

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