The Remit Firm Ltd

Reference number: 937114

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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, 1 thing worth a closer look

  • When theremitfirm.com first appeared online, and whether it can receive email
  • What kind of line 07465 202299 is
  • Who else gives the postcode NW9 9DT
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Other names (1)

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

  • JAFODET MONEY TRANSFER 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
12609536
Company status
Active
Company type
Private limited company
Incorporated
19 May 2020 (6 years old)
Registered office
423 Kingsbury Road, London, NW9 9DT, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Shoaib Ahmad Wazirzai Director Jul 1994 24 Jan 2026 None

In the full report: every company its directors have run

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

Year to 31 May 2025Micro-entity accountsNot audited

Net assets

£147

Up £1,111 from −£964

Employees (average)

1

Same as 1

Owed within a year

£2,807

Up £1,826 from £981

The accounts for the year to 31 May 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £57.2k, for the year to 31 May 2024.

Turnover

In the full report: all 5 years of accounts

  • Every year from 2021 to 2025
  • Both charts, 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.

Accounts filed at Companies House for company 12609536. 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

The Remit Firm’s history from the FCA register and Companies House, newest first.

Key events (8) All events (12)

2026

26 March 2026

  • Changed its registered name from "JAFODET MONEY TRANSFER LTD"

FCA register

18 March 2026

  • Enitan Samson Oluyemo stopped being a part-owner

Companies House

24 January 2026

  • Shoaib Ahmad Wazirzai took control (75–100% of shares)

Companies House

2021

26 August 2021

  • Regulated by the FCA from this date
  • Supervised by HMRC under the money laundering rules from this date
  • Registered as a small payment institution

FCA register

2020

19 May 2020

  • Incorporated at Companies House
  • Enitan Samson Oluyemo became a part-owner (25–50% of shares)

Companies House

In the full report: all 12 events

  • All 12 events in its history (8 shown here)
  • Every director appointment and resignation: 3
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Firms connected to The Remit Firm

Other FCA-listed firms that share a director, phone number or address with The Remit Firm. 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 The Remit Firm

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

In England

Adam Remit LtdEnglandRegisteredAmal UK LimitedEnglandRegisteredAsia Money Transfer LtdEnglandRegisteredBell Remit LtdEnglandRegisteredFast Track Money Transfer LimitedEnglandAuthorisedGolden Xpress UK LtdEnglandRegistered

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 The Remit Firm

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
  • 3 background checks on its contact details, 1 flagged
  • 5 years of accounts, charted
  • All 12 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is The Remit Firm Ltd FCA authorised?
Yes, The Remit Firm Ltd (FRN 937114) is registered with the FCA and permitted to provide its regulated services.
What is The Remit Firm’s phone number and website?
The FCA register lists the phone number 07465 202299 and the website theremitfirm.com for The Remit Firm. If you were given different contact details, use these to check with the firm before going any further.
Is The Remit Firm a scam or clone?
The Remit Firm 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 The Remit Firm?
Protection depends on which product you hold and how The Remit Firm handles your money, so check the specific product before you commit. You can also refer complaints about The Remit Firm to the Financial Ombudsman Service, free of charge.
Who owns The Remit Firm?
Companies House lists one person with significant control of The Remit Firm: Mr Shoaib Ahmad Wazirzai (75–100% of shares). Before that, it was controlled by Mr Enitan Samson Oluyemo.
Who runs The Remit Firm?
Companies House lists one director of The Remit Firm: Shoaib Ahmad Wazirzai.
How long has The Remit Firm been in business?
The company was formed on 19 May 2020, and has held its current FCA authorisation since August 2021.
What do The Remit Firm’s latest accounts show?
Its latest accounts, to 31 May 2025, show net assets of £147 (up £1,111 from −£964).
Does The Remit Firm use any other names?
It has previously used the name JAFODET MONEY TRANSFER LTD.

Sources and links

The full report on The Remit Firm Ltd

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