Subhida UK Ltd
Reference number: 576127
Instant download
Registered with the FCA
This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.
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
South Hill Avenue, south harrow, London, HA2 0DU, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When imelondon.co.uk first appeared online, and whether it can receive email
- What kind of line 020 8866 0307 is
- Who else gives the postcode HA2 0DU
Other names (3)
If you were contacted under any of these names, it is this firm.
- IME Trading name: A name it trades under now.
- IME London Trading name: A name it trades under now.
- IME London Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
- 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
- 06432399 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 November 2007 (18 years old)
- Registered office
- Pentax House South Hill Avenue, South Harrow, Harrow, HA2 0DU, England
- Nature of business
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- Other retail sale in non-specialised stores (SIC 47190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Muna Paudel | Director | Mar 1976 | 20 Nov 2007 | 1 other company |
| Kamal Paudel | Director | Aug 1974 | 2 Jun 2017 | 5 other companies |
| Daniel Wheldon Wright | Director | Sep 1978 | 3 Jan 2023 | None |
| Hem Raj Dhakal | Director | Nov 1975 | 3 Jan 2023 | None |
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
- 5
- closed down
- 2
- is FCA-registered
- 1
In the full report: all 5 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
- The one on the FCA register, including one no longer authorised
- The 1 company these 4 directors run together
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£345k
+85% from £187k
Cash at bank
£100.0k
−1.6% from £102k
Employees (average)
5
Same as 5
Owed within a year
£88.1k
−36% from £138k
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.
Accounts filed at Companies House for company 06432399. 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
Subhida UK’s history from the FCA register and Companies House, newest first.
2025
25 April 2025
- Hem Raj Dhakal gained 50–75% of the votes
- Muna Paudel gave up control
Companies House
2018
9 August 2018
- Registered as a small payment institution
FCA register
2017
15 March 2017
- Muna Paudel took control (75–100% of shares)
Companies House
2015
1 October 2015
- Changed its registered name from "IME London Limited"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
24 February 2012
- Regulated by the Financial Services Authority from this date
FCA register
1 January 2012
- Supervised by HMRC under the money laundering rules from this date
FCA register
2007
20 November 2007
- Incorporated at Companies House
Companies House
In the full report: all 22 events
- All 22 events in its history (9 shown here)
- Every director appointment and resignation: 6
Firms connected to Subhida UK
Other FCA-listed firms that share a director, phone number or address with Subhida UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- no longer authorised
- 2
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
Firms like Subhida UK
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 Subhida UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 7 years of accounts, charted
- All 22 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Subhida UK been in business?
What do Subhida UK’s latest accounts show?
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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