Transfer Rocket Limited

Reference number: 920467

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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 transferrocket.co.uk first appeared online, and whether it can receive email
  • What kind of line 07388 271719 is
  • Who else gives the postcode E16 1AH
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Other names (1)

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

  • Transfer Rocket 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
12290806
Company status
Active
Company type
Private limited company
Incorporated
30 October 2019 (6 years old)
Registered office
F39 Waterfront Studios, Dock Road, London, E16 1AH, England
Nature of business
  • Business and domestic software development (SIC 62012)
  • Other information technology service activities (SIC 62090)
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Naseemulhaq Gonbesh Director Aug 2000 11 Mar 2026 1 other company

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 6 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 November 2025Micro-entity accountsNot audited

Net assets

£159k

−5.9% from £170k

Employees (average)

2

Same as 2

Owed within a year

£138k

+22% from £113k

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
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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 12290806. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Transfer Rocket’s history from the FCA register and Companies House, newest first.

Key events (12) All events (24)

2026

15 September 2026

  • Changed its registered name from "Transfer Rocket Ltd"

FCA register

2022

15 September 2022

  • Ikechukwu Iloba Ebube took control (75–100% of shares)

Companies House

14 August 2022

  • Ikechukwu Iloba Ebube no longer has significant control

Companies House

25 July 2022

  • Board replaced: both directors left and 2 new directors took over
  • Adeola Adelakun stopped being a part-owner
  • Ikechukwu Iloba Ebube gained significant control
  • Kabir Garba stopped being a part-owner

Companies House

2020

4 June 2020

  • Regulated by the FCA from this date
  • Registered as a small payment institution

FCA register

2019

30 October 2019

  • Incorporated at Companies House
  • Adeola Adelakun became a part-owner (25–50% of shares)
  • Kabir Garba became a part-owner (25–50% of shares)

Companies House

In the full report: all 24 events

  • All 24 events in its history (12 shown here)
  • Every director appointment and resignation: 11
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Firms like Transfer Rocket

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 Transfer Rocket

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
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 24 events in its history

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Frequently asked questions about this firm

Is Transfer Rocket Limited FCA authorised?
Yes, Transfer Rocket Limited (FRN 920467) is registered with the FCA and permitted to provide its regulated services.
What is Transfer Rocket’s phone number and website?
The FCA register lists the phone number 07388 271719 and the website transferrocket.co.uk for Transfer Rocket. If you were given different contact details, use these to check with the firm before going any further.
Is Transfer Rocket a scam or clone?
Transfer Rocket 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 Transfer Rocket?
Protection depends on which product you hold and how Transfer Rocket handles your money, so check the specific product before you commit. You can also refer complaints about Transfer Rocket to the Financial Ombudsman Service, free of charge.
Who owns Transfer Rocket?
Companies House lists one person with significant control of Transfer Rocket: Mr Ikechukwu Iloba Ebube (75–100% of shares). Before that, it was controlled by Mr Adeola Adelakun and Mr Kabir Garba.
Who runs Transfer Rocket?
Companies House lists one director of Transfer Rocket: Naseemulhaq Gonbesh.
How long has Transfer Rocket been in business?
The company was formed on 30 October 2019, and has held its current FCA authorisation since June 2020.
What do Transfer Rocket’s latest accounts show?
Its latest accounts, to 30 November 2025, show net assets of £159k (−5.9% from £170k).
Does Transfer Rocket use any other names?
It has previously used the name Transfer Rocket Ltd.

Sources and links

The full report on Transfer Rocket Limited

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