TalkRemit Ltd
Reference number: 900825
Instant download
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.
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Phone number
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Address
Room 11.05, The Office Group, 20 Eastbourne Terrace, London, W2 6LG, United Kingdom
In the full report: 3 background checks
- When talkremit.com first appeared online, and whether it can receive email
- What kind of line 020 3580 4246 is
- Who else gives the postcode W2 6LG
Other names (2)
If you were contacted under any of these names, it is this firm.
- Dahabshiil Trading name: A name it trades under now.
- TalkRemit Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour 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, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- h) Issuing Electronic Money
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
- 10283207 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 July 2016 (10 years old)
- Registered office
- 20 Eastbourne Terrace Eastbourne Terrace, London, W2 6LG, England
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Saeed Mohamed Saeed Dualeh | Director | Jun 1976 | 18 Jul 2016 | 3 other companies |
| Mohamed Abdisamad Omar | Director | Mar 1972 | 3 Jan 2017 | 5 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
- run together
- 3
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 3 companies these 2 directors run together
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£1.80m
+34% from £1.34m
Profit before tax
£386k
−19% from £474k
Net assets
£1.21m
+47% from £823k
Cash at bank
£973k
+28% from £763k
* Cash at bank usually includes customers’ money.
Turnover and profit
In the full report: all 4 years of accounts
- Every year from 2019 to 2024
- Both charts, over every year
- Every filed figure, year by year
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.
Accounts filed at Companies House for company 10283207. 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
TalkRemit’s history from the FCA register and Companies House, newest first.
2021
22 October 2021
- Changed its registered name from "TalkRemit Limited"
FCA register
2020
17 July 2020
- Saeed Mohamed Saeed Dualeh gave up control
- Talkremit Group Holdings Ltd took control (75–100% of shares)
Companies House
2019
8 August 2019
- Saeed Mohamed Saeed Dualeh took control (75–100% of shares)
- Talkremit Group Holdings Limited gave up control
Companies House
1 August 2019
- Saeed Mohamed Saeed Dualeh gave up control
- Talkremit Group Holdings Limited took control (75–100% of shares)
Companies House
2018
10 December 2018
- Regulated by the FCA from this date
- Became an authorised e-money institution
FCA register
2016
18 July 2016
- Incorporated at Companies House
- Saeed Mohamed Saeed Dualeh took control (75–100% of shares)
Companies House
In the full report: all 16 events
- All 16 events in its history (11 shown here)
- Every director appointment and resignation: 4
Firms like TalkRemit
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 TalkRemit
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
- 4 years of accounts, charted
- All 16 events in its history
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Frequently asked questions about this firm
Is TalkRemit Ltd FCA authorised?
What is TalkRemit’s phone number and website?
Is TalkRemit a scam or clone?
Is my money safe with TalkRemit?
Who owns TalkRemit?
Who runs TalkRemit?
How long has TalkRemit been in business?
What do TalkRemit’s latest accounts show?
Does TalkRemit use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk