Tawakal UK Limited

Reference number: 572123

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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 another FCA record

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

    020 3371 9383

  • Address

    183 Seven Sisters Road, London, N4 3NS, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 3371 9383 is
  • Who else gives the postcode N4 3NS
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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
06068762
Company status
Active
Company type
Private limited company
Incorporated
26 January 2007 (19 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Omar Abdinur Director Jan 1966 15 Apr 2009 None
Abdalla Mohamud Mohamed Secretary Not published 9 Dec 2013 –

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 5 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 March 2026Micro-entity accountsNot audited

Net assets

£53.0k

+11% from £47.9k

Employees (average)

6

Same as 6

Owed within a year

£1,959

+26% from £1,558

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 06068762. 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

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

Key events (8) All events (18)

2026

8 February 2026

  • Garad Khalif Nor gave up control
  • Omar Abdinur took control (75–100% of shares)

Companies House

2018

23 March 2018

  • Registered as a small payment institution

FCA register

2017

1 January 2017

  • Garad Khalif Nor took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

25 June 2012

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

FCA register

2007

26 January 2007

  • Incorporated at Companies House

Companies House

In the full report: all 18 events

  • All 18 events in its history (8 shown here)
  • Every director appointment and resignation: 9
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Firms connected to Tawakal UK

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

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Tawakal UK

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

In London

StoneX Financial LtdLondonAuthorisedReal Transfer LimitedLondonAuthorisedOnafriq UK LimitedLondonAuthorisedDaytona Capital Management LimitedLondonAuthorisedSable International FX LimitedLondonAuthorisedTrolley Payments UK LtdLondonAuthorised

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 Tawakal UK

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

  • Every company its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 18 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Tawakal UK Limited FCA authorised?
Yes, Tawakal UK Limited (FRN 572123) is registered with the FCA and permitted to provide its regulated services.
What is Tawakal UK’s phone number?
The FCA register lists the phone number 020 3371 9383 for Tawakal UK. If you were given different contact details, use these to check with the firm before going any further.
Is Tawakal UK a scam or clone?
Tawakal UK 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 Tawakal UK?
Protection depends on which product you hold and how Tawakal UK handles your money, so check the specific product before you commit. You can also refer complaints about Tawakal UK to the Financial Ombudsman Service, free of charge.
Who owns Tawakal UK?
Companies House lists one person with significant control of Tawakal UK: Mr Omar Abdinur (75–100% of shares). Before that, it was controlled by Mr Garad Khalif Nor.
Who runs Tawakal UK?
Companies House lists one director of Tawakal UK: Omar Abdinur.
How long has Tawakal UK been in business?
The company was formed on 26 January 2007, and has held its current FCA authorisation since March 2018.
What do Tawakal UK’s latest accounts show?
Its latest accounts, to 31 March 2026, show net assets of £53.0k (+11% from £47.9k).

Sources and links

The full report on Tawakal UK Limited

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