Supersonicz Limited

Reference number: 577174

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

In the full report: 3 background checks

  • When supersonicz.co.uk first appeared online, and whether it can receive email
  • What kind of line 0161 806 1555 is
  • Who else gives the postcode M1 2AP
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Other names (4)

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

  • Supersonicz Money Transfer Trading name
  • 786 MSB Limited Former name
  • Kapook Former trading name
  • Top Connect Former trading name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • 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.

Limits on what they may do

  • Standard PSD Requirement
    The firm may only carry out payment service activities.

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
07381308
Company status
Active
Company type
Private limited company
Incorporated
20 September 2010 (16 years old)
Registered office
49 Piccadilly, Manchester, M1 2AP, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Binta Singhateh Fatty Director Feb 1981 22 Mar 2013 1 other company
Almamo Fatty Director Dec 1979 8 Dec 2014 4 other companies

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
5
closed down
3
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 2 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
  • All 8 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2026Small company accountsNot audited

Net assets

£14.4k

Up £479k from −£465k

Cash at bank

£580k

+18% from £490k

Employees (average)

47

+34% from 35

Owed within a year

£1.43m

−21% from £1.82m

* Cash at bank usually includes customers’ money.

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2020 to 2026
  • 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 07381308. 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

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

Key events (9) All events (28)

2018

11 April 2018

  • Became an authorised payment institution

FCA register

2017

6 January 2017

  • Almamo Fatty became the majority owner (50–75% of shares)

Companies House

2013

21 August 2013

  • Changed its registered name from "786 MSB Limited"

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

31 October 2012

  • Board replaced: its only director left and 3 new directors took over

Companies House

30 July 2012

  • FCA imposed a requirement (Standard PSD Requirement)

FCA register

31 May 2012

  • Regulated by the Financial Services Authority from this date
  • Supervised by HMRC under the money laundering rules from this date

FCA register

2010

20 September 2010

  • Incorporated at Companies House

Companies House

In the full report: all 28 events

  • All 28 events in its history (9 shown here)
  • Every director appointment and resignation: 13
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Firms connected to Supersonicz

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

connected firm
1
share its postcode
1
past link
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
  • 1 past link through former directors
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Firms like Supersonicz

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 Supersonicz

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
  • 7 years of accounts, charted
  • All 28 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Supersonicz Limited FCA authorised?
Yes, Supersonicz Limited (FRN 577174) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2018 and works as a payment or money transfer firm. The FCA has placed a limit on what it may do.
What is Supersonicz’s phone number and website?
The FCA register lists the phone number 0161 806 1555 and the website supersonicz.co.uk for Supersonicz. If you were given different contact details, use these to check with the firm before going any further.
Is Supersonicz a scam or clone?
Supersonicz 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 Supersonicz?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Supersonicz to the Financial Ombudsman Service, free of charge.
Who owns Supersonicz?
Companies House lists one person with significant control of Supersonicz: Mr Almamo Fatty (50–75% of shares).
Who runs Supersonicz?
Companies House lists 2 directors of Supersonicz: Binta Singhateh Fatty and Almamo Fatty.
How long has Supersonicz been in business?
The company was formed on 20 September 2010, and has held its current FCA authorisation since April 2018.
What do Supersonicz’s latest accounts show?
Its latest accounts, to 31 March 2026, show net assets of £14.4k (up £479k from −£465k) and cash at bank of £580k (+18% from £490k).
Does Supersonicz use any other names?
It trades as Supersonicz Money Transfer. It has previously used 3 other names: 786 MSB Limited, Kapook and Top Connect.

Sources and links

The full report on Supersonicz Limited

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