Trans-Fast Remittance (London) Limited

Reference number: 540547

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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.

  • No website on the FCA register

  • Phone number

    07846 594769

  • Address

    7 Bell Yard, London, WC2A 2JA, United Kingdom

In the full report: 2 background checks

  • What kind of line 07846 594769 is
  • Who else gives the postcode WC2A 2JA
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FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your 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, 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.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company number
04609973
Company status
Active
Company type
Private limited company
Incorporated
5 December 2002 (23 years old)
Registered office
4th Floor 27 Margaret Street, London, W1W 8RY, United Kingdom
Nature of business
  • Agents involved in the sale of a variety of goods (SIC 46190)
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
James Rufaro Nengomasha Director Dec 1990 19 Mar 2026 1 other company
James Rufaro Nengomasha Secretary Not published 15 Feb 2026 –

Other companies run by its director

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 company
1
still active
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 12 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Dormant company accountsNot audited

Net assets

−£640k

Same as −£640k

Employees (average)

3

−67% from 9

Owed within a year

£758k

Same as £758k

Its next accounts are overdue at Companies House.

Net assets are negative: on its last balance sheet the company owed £640k more than it owned.

These accounts were filed as dormant: the company reported no significant trading in the period.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • 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.

Accounts filed at Companies House for company 04609973. 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

Trans-Fast Remittance (London)’s history from the FCA register and Companies House, newest first.

Key events (17) All events (39)

2026

17 March 2026

  • Board replaced: its only director left and a new director took over

Companies House

2024

15 November 2024

  • Board replaced: its only director left and a new director took over
  • Rufaro James Nengomasha no longer holds 50–75% of the votes

Companies House

2023

1 May 2023

  • Rufaro James Nengomasha gained 50–75% of the votes

Companies House

2022

14 January 2022

  • Board replaced: its only director left and a new director took over

Companies House

2020

30 June 2020

  • Board replaced: its only director left and a new director took over

Companies House

2019

25 March 2019

  • Board replaced: its only director left and a new director took over

Companies House

13 March 2019

  • Francisco Manoel Rodrigues De Matos stopped being the majority owner
  • Optima FX Ltd took control (75–100% of shares)

Companies House

2018

10 September 2018

  • Flavia Rio stopped being a part-owner

Companies House

30 April 2018

  • Became an authorised payment institution

FCA register

2017

31 January 2017

  • Flavia Rio became a part-owner (25–50% of shares)
  • Francisco Manoel Rodrigues De Matos became the majority owner (50–75% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

28 February 2011

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

FCA register

2002

5 December 2002

  • Incorporated at Companies House

Companies House

In the full report: all 39 events

  • All 39 events in its history (17 shown here)
  • Every director appointment and resignation: 21
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Firms like Trans-Fast Remittance (London)

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 Trans-Fast Remittance (London)

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

  • 1 other company its directors have run, named
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 39 events in its history

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Frequently asked questions about this firm

Is Trans-Fast Remittance (London) Limited FCA authorised?
Yes, Trans-Fast Remittance (London) Limited (FRN 540547) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Trans-Fast Remittance (London)’s phone number?
The FCA register lists the phone number 07846 594769 for Trans-Fast Remittance (London). If you were given different contact details, use these to check with the firm before going any further.
Is Trans-Fast Remittance (London) a scam or clone?
Trans-Fast Remittance (London) 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 Trans-Fast Remittance (London)?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Trans-Fast Remittance (London) to the Financial Ombudsman Service, free of charge.
Who owns Trans-Fast Remittance (London)?
Trans-Fast Remittance (London) is owned by Optima FX Ltd, which holds 75–100% of shares, since 13 March 2019. Before that, it was controlled by Mr Rufaro James Nengomasha, Mr Francisco Manoel Rodrigues De Matos and Ms. Flavia Rio.
Who runs Trans-Fast Remittance (London)?
Companies House lists one director of Trans-Fast Remittance (London): James Rufaro Nengomasha.
How long has Trans-Fast Remittance (London) been in business?
The company was formed on 5 December 2002, and has held its current FCA authorisation since April 2018.
What do Trans-Fast Remittance (London)’s latest accounts show?
Its latest accounts, to 31 December 2024, show net assets of −£640k (same as −£640k). Its accounts are overdue at Companies House.

Sources and links

The full report on Trans-Fast Remittance (London) Limited

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