TransferCorp Limited

Reference number: 631648

Instant download

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.

  • No website on the FCA register

  • Phone number

    +234 802 754 3343

  • Address

    International House, 36-38 Cornhill, London, City Of London, EC3V 3NG, United Kingdom

In the full report: 2 background checks

  • What kind of line +234 802 754 3343 is
  • Who else gives the postcode EC3V 3NG
Instant PDF download
Other names (5)

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

  • Eva Trading name
  • Milk Trading name
  • paysnapp Trading name
  • Peach Trading name
  • HomeFund Former trading 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
09163938
Company status
Active
Company type
Private limited company
Incorporated
6 August 2014 (12 years old)
Registered office
203a Brighton Road, Purley, CR8 4HF, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Chidi Michael Ohakawa Director Feb 1984 23 Feb 2021 4 other companies
Aamatulazeez Omowunmi Abdulazeez Director Jan 1997 9 Jun 2026 None
Gbeminiyi Shoda Secretary Not published 4 Jan 2017 –

Other companies run by these 2 directors

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 companies
4
closed down
1
still active
3

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 8 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 August 2025Small company accountsNot audited

Net assets

−£28.6k

Down £28.5k from −£118

Employees (average)

1

Same as 1

Owed within a year

£28.9k

Up £28.5k from £450

Net assets are negative: on its last balance sheet the company owed £28.6k more than it owned.

Net assets

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
Instant PDF download
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 09163938. Figures are exactly as filed; nothing is estimated.

Key dates in its history

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

Key events (9) All events (29)

2018

2 August 2018

  • Registered as a small payment institution

FCA register

2017

4 January 2017

  • Board replaced: its only director left and 4 new directors took over
  • Aleph Digital Asset LLC became a part-owner (25–50% of shares)
  • Faisal Khalid gave up control
  • Vfd Group Limited became the majority owner (50–75% of shares)

Companies House

2016

6 April 2016

  • Faisal Khalid took control (75–100% of shares)

Companies House

2014

15 November 2014

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

FCA register

8 September 2014

  • Regulated by the FCA from this date

FCA register

6 August 2014

  • Incorporated at Companies House

Companies House

In the full report: all 29 events

  • All 29 events in its history (9 shown here)
  • Every director appointment and resignation: 14
Instant PDF download

Firms like TransferCorp

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 TransferCorp

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

  • 4 other companies its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 29 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is TransferCorp Limited FCA authorised?
Yes, TransferCorp Limited (FRN 631648) is registered with the FCA and permitted to provide its regulated services.
What is TransferCorp’s phone number?
The FCA register lists the phone number +234 802 754 3343 for TransferCorp. If you were given different contact details, use these to check with the firm before going any further.
Is TransferCorp a scam or clone?
TransferCorp 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 TransferCorp?
Protection depends on which product you hold and how TransferCorp handles your money, so check the specific product before you commit. You can also refer complaints about TransferCorp to the Financial Ombudsman Service, free of charge.
Who owns TransferCorp?
TransferCorp is owned by Vfd Group Limited, which holds 50–75% of shares, 50–75% of votes and can appoint and remove the board, since 4 January 2017. Before that, it was controlled by Mr Faisal Khalid.
Who runs TransferCorp?
Companies House lists 2 directors of TransferCorp: Chidi Michael Ohakawa and Aamatulazeez Omowunmi Abdulazeez.
How long has TransferCorp been in business?
The company was formed on 6 August 2014, and has held its current FCA authorisation since August 2018.
What do TransferCorp’s latest accounts show?
Its latest accounts, to 31 August 2025, show net assets of −£28.6k (down £28.5k from −£118).
Does TransferCorp use any other names?
It trades as Eva, Milk, paysnapp and Peach. It has previously used the name HomeFund.

Sources and links

The full report on TransferCorp Limited

£19.99 · Instant PDF download

Loading secure checkout…