Superprime Ltd

Reference number: 613220

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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.

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

    07494 949116

  • Address

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

In the full report: 2 background checks

  • What kind of line 07494 949116 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.

  • SuperPrime Education Trading 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
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 1 other company
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
4
still active
4
are FCA-registered
2

In the full report: all 4 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 (8) All events (22)

2018

16 November 2018

  • Registered as a small payment institution

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

2014

15 January 2014

  • Regulated by the FCA from this date

FCA register

2010

1 July 2010

  • Incorporated at Companies House
  • Supervised by HMRC under the money laundering rules from this date

Companies House · FCA register

In the full report: all 22 events

  • All 22 events in its history (8 shown here)
  • Every director appointment and resignation: 13
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Firms connected to Superprime

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

connected firms
2
share a director
2

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (2)
  • Who links each one: the named directors, with dates
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Firms like Superprime

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

In Manchester

Ace Money Transfer LimitedManchesterAuthorisedBayze Trading LtdManchesterRegisteredEasy Cash Card LimitedManchesterRegisteredEdward Olakunle AdebanjoManchesterRegisteredFibonatix (UK) LimitedManchesterAuthorisedGlo Currency UK LimitedManchesterAuthorised

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 Superprime

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 4 other companies its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 22 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Superprime Ltd FCA authorised?
Yes, Superprime Ltd (FRN 613220) is registered with the FCA and permitted to provide its regulated services.
What is Superprime’s phone number?
The FCA register lists the phone number 07494 949116 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?
Protection depends on which product you hold and how Superprime handles your money, so check the specific product before you commit. You can also refer complaints about Superprime to the Financial Ombudsman Service, free of charge.
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, and has held its current FCA authorisation since November 2018.
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 SuperPrime Education.

Sources and links

The full report on Superprime Ltd

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