Taimoor Shah Services Ltd

Reference number: 922079

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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.

In the full report: 3 background checks

  • When taimoorshahservices.co.uk first appeared online, and whether it can receive email
  • What kind of line 07946 548625 is
  • Who else gives the postcode HA3 0AN
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Other names (2)

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

  • TAIMOOR SHAH MONEY TRANSFER & TRAVEL SERVICES Trading name
  • NUMAN HEWAD SARAFI 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
12436115
Company status
Active
Company type
Private limited company
Incorporated
31 January 2020 (6 years old)
Registered office
111 Kenton Road, Harrow, HA3 0AN, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Ahmad Shah Director Jan 1973 31 Jan 2020 1 other company

Other companies run by its director

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 company
1
still active
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 31 January 2026Micro-entity accountsNot audited

Net assets

£33.2k

+25% from £26.5k

Employees (average)

4

Same as 4

Owed within a year

£45.0k

+481% from £7,743

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2021 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 12436115. 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

Taimoor Shah Services’s history from the FCA register and Companies House, newest first.

2022

2 February 2022

  • Began trading as "TAIMOOR SHAH MONEY TRANSFER & TRAVEL SERVICES"

FCA register

2021

26 July 2021

  • Changed its registered name from "NUMAN HEWAD SARAFI LTD"

FCA register

2020

26 November 2020

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

FCA register

31 January 2020

  • Incorporated at Companies House
  • Ahmad Shah took control (75–100% of shares)
  • Ahmad Shah appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Taimoor Shah Services

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

connected firms
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Taimoor Shah Services

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

In Wembley

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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 Taimoor Shah Services

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 7 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Taimoor Shah Services Ltd FCA authorised?
Yes, Taimoor Shah Services Ltd (FRN 922079) is registered with the FCA and permitted to provide its regulated services.
What is Taimoor Shah Services’ phone number and website?
The FCA register lists the phone number 07946 548625 and the website taimoorshahservices.co.uk for Taimoor Shah Services. If you were given different contact details, use these to check with the firm before going any further.
Is Taimoor Shah Services a scam or clone?
Taimoor Shah Services 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 Taimoor Shah Services?
Protection depends on which product you hold and how Taimoor Shah Services handles your money, so check the specific product before you commit. You can also refer complaints about Taimoor Shah Services to the Financial Ombudsman Service, free of charge.
Who owns Taimoor Shah Services?
Companies House lists one person with significant control of Taimoor Shah Services: Mr Ahmad Shah (75–100% of shares).
Who runs Taimoor Shah Services?
Companies House lists one director of Taimoor Shah Services: Ahmad Shah.
How long has Taimoor Shah Services been in business?
The company was formed on 31 January 2020, and has held its current FCA authorisation since November 2020.
What do Taimoor Shah Services’ latest accounts show?
Its latest accounts, to 31 January 2026, show net assets of £33.2k (+25% from £26.5k).
Does Taimoor Shah Services use any other names?
It trades as TAIMOOR SHAH MONEY TRANSFER & TRAVEL SERVICES. It has previously used the name NUMAN HEWAD SARAFI LTD.

Sources and links

The full report on Taimoor Shah Services Ltd

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