Super Transfer UK Ltd

Reference number: 927826

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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.

  • No website on the FCA register

  • Phone number

    07404 932810

  • Address

    Jhumat House, 160 London Road, Barking, IG11 8BB, United Kingdom

In the full report: 2 background checks

  • What kind of line 07404 932810 is
  • Who else gives the postcode IG11 8BB
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • SuperTransfer Trading name
  • Superior Investments SRO UK Ltd Former name

FCA permissions and consumer protection

  • Handle payments & transfers No FSCS cover
    Safeguarding 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, free
    You 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
10778070
Company status
Active
Company type
Private limited company
Incorporated
18 May 2017 (9 years old)
Registered office
Jhumat House, 160 London Road, Barking, IG11 8BB, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Fatai Ayinla Abolaji Director Oct 1978 13 Jun 2022 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 May 2025Small company accountsNot audited

Net assets

£14.7k

+136% from £6,239

Cash at bank

£21.3k

−11% from £23.9k

Employees (average)

2

Same as 2

Owed within a year

£13.7k

−52% from £28.7k

Net assets

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
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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 10778070. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Super Transfer UK’s history from the FCA register and Companies House, newest first.

Key events (7) All events (13)

2023

2 May 2023

  • Changed its registered name from "Superior Investments SRO UK Ltd"

FCA register

2022

21 October 2022

  • Mohamed Abbas stopped being a part-owner

Companies House

13 June 2022

  • Fatai Ayinla Abolaji took control (75–100% of shares)

Companies House

2020

3 September 2020

  • Regulated by the FCA from this date
  • Registered as a small payment institution

FCA register

2017

18 May 2017

  • Incorporated at Companies House
  • Mohamed Abbas became a part-owner (25–50% of shares)

Companies House

In the full report: all 13 events

  • All 13 events in its history (7 shown here)
  • Every director appointment and resignation: 5
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Firms connected to Super Transfer UK

Other FCA-listed firms that share a director, phone number or address with Super Transfer UK. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
no longer authorised
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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Firms like Super Transfer UK

Other firms of the same type (payment or money transfer firm), nearest first.

In the Ilford (IG) postcode area

Global- Investment Ukay LimitedBarkingRegisteredHuveane Capital LtdBarkingRegisteredKonnekt Business Services LtdBarkingRegisteredRemitrise LtdLondonRegisteredRoze Int (Pvt) LtdLondonAuthorisedPeniel Services LimitedWoodfordRegistered

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 Super Transfer UK

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
  • 7 years of accounts, charted
  • All 13 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Super Transfer UK Ltd FCA authorised?
Yes, Super Transfer UK Ltd (FRN 927826) is registered with the FCA and permitted to provide its regulated services.
What is Super Transfer UK’s phone number?
The FCA register lists the phone number 07404 932810 for Super Transfer UK. If you were given different contact details, use these to check with the firm before going any further.
Is Super Transfer UK a scam or clone?
Super Transfer UK is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Super Transfer UK?
Protection depends on which product you hold and how Super Transfer UK handles your money, so check the specific product before you commit. You can also refer complaints about Super Transfer UK to the Financial Ombudsman Service, free of charge.
Who owns Super Transfer UK?
Companies House lists one person with significant control of Super Transfer UK: Mr Fatai Ayinla Abolaji (75–100% of shares). Before that, it was controlled by Mr Mohamed Abbas.
Who runs Super Transfer UK?
Companies House lists one director of Super Transfer UK: Fatai Ayinla Abolaji.
How long has Super Transfer UK been in business?
The company was formed on 18 May 2017, and has held its current FCA authorisation since September 2020.
What do Super Transfer UK’s latest accounts show?
Its latest accounts, to 31 May 2025, show net assets of £14.7k (+136% from £6,239) and cash at bank of £21.3k (−11% from £23.9k).
Does Super Transfer UK use any other names?
It trades as SuperTransfer. It has previously used the name Superior Investments SRO UK Ltd.

Sources and links

The full report on Super Transfer UK Ltd

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