SuperPrime Ltd

Reference number: 548764

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Acts as a payment agent

This firm does not hold FCA authorisation of its own, and acts as a payment agent under another firm's authorisation.

This is one of the company's FCA records. It separately holds FCA registration under FRN 613220 →.

Responsible principal firm

Altaif Money Transfer Limited Reference number: 814246 Authorised View firm →

This company holds 2 other FCA records

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

  • Phone number

    0161 425 4367

  • Address

    554 CLAREMONT ROAD, MANCHESTER, GREATER MANCHESTER, M14 5XL, United Kingdom

In the full report: 2 background checks

  • What kind of line 0161 425 4367 is
  • Who else gives the postcode M14 5XL
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Other names (1)

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

  • MONEY EXCHANGE Trading name

Past FCA permissions and consumer protection

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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
07301394
Company status
Active
Company type
Private limited company
Incorporated
1 July 2010 (16 years old)
Registered office
554 Claremont Road, Manchester, M14 5XL
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Hussein Ali Hussein Saleh Director Apr 1972 30 Jun 2017 2 other companies
Martazam Ali Saleh Director Aug 1995 12 Dec 2025 3 other companies
Zeeshan Ali Director Jan 1989 27 Oct 2026 None

Other companies run by these 3 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
still active
5
are FCA-registered
2

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register, including 2 no longer authorised
  • All 8 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 June 2025Micro-entity accountsNot audited

Net assets

£226k

+24% from £183k

Employees (average)

5

Same as 5

Owed within a year

£5,049

−2.5% from £5,177

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
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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 07301394. 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

SuperPrime’s history from the FCA register and Companies House, newest first.

Key events (6) All events (20)

2020

14 January 2020

  • Status on the FCA register became "PSD Agent"

FCA register

2017

7 July 2017

  • Muhammed Al-Timmimi gave up control
  • Salah Zanie became the majority owner (50–75% of shares)

Companies House

26 May 2017

  • Board replaced: its only director left and 2 new directors took over

Companies House

2016

6 April 2016

  • Muhammed Al-Timmimi took control (75–100% of shares)

Companies House

2010

1 July 2010

  • Incorporated at Companies House

Companies House

In the full report: all 20 events

  • All 20 events in its history (6 shown here)
  • Every director appointment and resignation: 13
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Get the full report on SuperPrime

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
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 20 events in its history

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Frequently asked questions about this firm

Is SuperPrime Ltd FCA authorised?
SuperPrime Ltd (FRN 548764) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
What is SuperPrime’s phone number?
The FCA register lists the phone number 0161 425 4367 for SuperPrime. If you were given different contact details, use these to check with the firm before going any further.
Is SuperPrime a scam or clone?
SuperPrime 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 SuperPrime?
SuperPrime is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Who owns SuperPrime?
Companies House lists one person with significant control of SuperPrime: Mr Salah Zanie (50–75% of shares). Before that, it was controlled by Mr Muhammed Al-Timmimi.
Who runs SuperPrime?
Companies House lists 3 directors of SuperPrime: Hussein Ali Hussein Saleh, Martazam Ali Saleh and Zeeshan Ali.
How long has SuperPrime been in business?
The company was formed on 1 July 2010.
What do SuperPrime’s latest accounts show?
Its latest accounts, to 30 June 2025, show net assets of £226k (+24% from £183k).
Does SuperPrime use any other names?
It trades as MONEY EXCHANGE.

Sources and links

The full report on SuperPrime Ltd

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