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.
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No website on the FCA register
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Phone number
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Address
282 Streatham High Road, London, SW16 6HE, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8677 1598 is, and the other firm that gives it
- Who else gives the postcode SW16 6HE
Other names (3)
If you were contacted under any of these names, it is this firm.
- Towfiiq Money Transfer Trading name: A name it trades under now.
- Towfiiq General Supplies Ltd Former name: A name it was registered under before.
- Towfiiq Money Transfer and Telecommunications Former name: A name it was registered under before.
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding 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, freeYou 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
- 04346951 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 3 January 2002 (24 years old)
- Registered office
- 282 Streatham High Road, Streatham, London, SW16 6HE
- Nature of business
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- Other telecommunications activities (SIC 61900)
- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Isse Haji Ahmed | Director | Feb 1957 | 3 Jan 2002 | 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
Filed accounts and finances
Net assets
−£31.9k
Up £3,325 from −£35.2k
Cash at bank
£30.5k
+103% from £15.0k
Employees (average)
3
Same as 3
Owed within a year
£69.5k
+27% from £54.8k
Net assets are negative: on its last balance sheet the company owed £31.9k more than it owned.
Net assets
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- The chart, 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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 04346951. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Towfiiq Money Transfer & Telecom’s history from the FCA register and Companies House, newest first.
2020
21 December 2020
- Changed its registered name from "Towfiiq Money Transfer and Telecommunications"
FCA register
2018
28 February 2018
- Registered as a small payment institution
FCA register
2017
27 March 2017
- Changed its registered name from "Towfiiq General Supplies Ltd"
FCA register
2016
6 April 2016
- Isse Haji Ahmed took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
18 December 2012
- Regulated by the Financial Services Authority from this date
FCA register
1 August 2012
- Supervised by HMRC under the money laundering rules from this date
FCA register
2002
3 January 2002
- Incorporated at Companies House
Companies House
In the full report: all 13 events
- All 13 events in its history (8 shown here)
- Every director appointment and resignation: 3
Firms connected to Towfiiq Money Transfer & Telecom
Other FCA-listed firms that share a director, phone number or address with Towfiiq Money Transfer & Telecom. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Towfiiq Money Transfer & Telecom
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 Towfiiq Money Transfer & Telecom
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
- 6 years of accounts, charted
- All 13 events in its history
- 1 connected firm, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Towfiiq Money Transfer & Telecom Limited FCA authorised?
What is Towfiiq Money Transfer & Telecom’s phone number?
Is Towfiiq Money Transfer & Telecom a scam or clone?
Is my money safe with Towfiiq Money Transfer & Telecom?
Who owns Towfiiq Money Transfer & Telecom?
Who runs Towfiiq Money Transfer & Telecom?
How long has Towfiiq Money Transfer & Telecom been in business?
What do Towfiiq Money Transfer & Telecom’s latest accounts show?
Does Towfiiq Money Transfer & Telecom 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