Total Dominion Ltd

Reference number: 775957

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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 tdmoneytransfer.com first appeared online, and whether it can receive email
  • What kind of line 020 7407 7167 is
  • Who else gives the postcode SE19 3XW
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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
03630209
Company status
Active
Company type
Private limited company
Incorporated
11 September 1998 (28 years old)
Registered office
8 Glenhurst Rise, London, SE19 3XW, England
Nature of business
  • Printing not elsewhere classified (SIC 18129)
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Ayodeji Akanji Akintokun Director Feb 1962 11 Sep 1998 None
Omolola Akintokun Director Aug 1966 11 Sep 1998 None
Omolola Akintokun Secretary Not published 1 Dec 1999 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 30 September 2025Small company accountsNot audited

Net assets

£82.1k

−12% from £93.5k

Cash at bank

£1,007

Up £801 from £206

Employees (average)

2

Same as 2

Owed within a year

£132k

+9.3% from £121k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • 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 03630209. 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

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

2026

1 February 2026

  • Iyabo Omolola Akintokun became a part-owner (25–50% of shares)

Companies House

2018

17 December 2018

  • Registered as a small payment institution

FCA register

2017

6 October 2017

  • Regulated by the FCA from this date

FCA register

15 May 2017

  • Supervised by HMRC under the money laundering rules from this date

FCA register

2016

14 June 2016

  • Ayodeji Akanji Akintokun became the majority owner (50–75% of shares)

Companies House

1998

11 September 1998

  • Incorporated at Companies House
  • Ayodeji Akanji Akintokun appointed as a director
  • Omolola Akintokun appointed as a director

Companies House

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

Firms like Total Dominion

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 Total Dominion

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
  • 7 years of accounts, charted
  • All 8 events in its history

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Frequently asked questions about this firm

Is Total Dominion Ltd FCA authorised?
Yes, Total Dominion Ltd (FRN 775957) is registered with the FCA and permitted to provide its regulated services.
What is Total Dominion’s phone number and website?
The FCA register lists the phone number 020 7407 7167 and the website tdmoneytransfer.com for Total Dominion. If you were given different contact details, use these to check with the firm before going any further.
Is Total Dominion a scam or clone?
Total Dominion 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 Total Dominion?
Protection depends on which product you hold and how Total Dominion handles your money, so check the specific product before you commit. You can also refer complaints about Total Dominion to the Financial Ombudsman Service, free of charge.
Who owns Total Dominion?
Companies House lists 2 people with significant control of Total Dominion: Mr Ayodeji Akanji Akintokun (50–75% of shares) and Mrs Iyabo Omolola Akintokun (25–50% of shares).
Who runs Total Dominion?
Companies House lists 2 directors of Total Dominion: Ayodeji Akanji Akintokun and Omolola Akintokun.
How long has Total Dominion been in business?
The company was formed on 11 September 1998, and has held its current FCA authorisation since December 2018.
What do Total Dominion’s latest accounts show?
Its latest accounts, to 30 September 2025, show net assets of £82.1k (−12% from £93.5k) and cash at bank of £1,007 (up £801 from £206).

Sources and links

The full report on Total Dominion Ltd

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