Transworld Int Ltd

Reference number: 917742

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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.

  • No website on the FCA register

  • Phone number

    07780 333240

  • Address

    33 High Street, Thornton Heath, CR7 8RU, United Kingdom

In the full report: 2 background checks

  • What kind of line 07780 333240 is, and the other firm that gives it
  • Who else gives the postcode CR7 8RU
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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
11829046
Company status
Active
Company type
Private limited company
Incorporated
15 February 2019 (7 years old)
Registered office
33 High Street, Thornton Heath, Croydon, CR7 8RU, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Ismail Haji Ibrahim Director Jan 1977 15 Feb 2019 3 other companies

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 companies
3
closed down
1
are FCA-registered
2

In the full report: all 3 companies, 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
  • The 2 on the FCA register, including 2 no longer authorised
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Filed accounts and finances

Year to 28 February 2026Small company accountsNot audited

Net assets

−£70.6k

Down £17.2k from −£53.4k

Cash at bank

£0

Down £100 from £100

Employees (average)

2

+100% from 1

Owed within a year

£72.2k

No earlier figure to compare

Net assets are negative: on its last balance sheet the company owed £70.6k more than it owned.

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2020 to 2026
  • 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 11829046. 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

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

2021

21 January 2021

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

FCA register

20 January 2021

  • Registered as a small payment institution

FCA register

2019

15 February 2019

  • Incorporated at Companies House
  • Ismail Haji Ibrahim took control (75–100% of shares)
  • Ismail Haji Ibrahim appointed as a director

Companies House

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

Firms connected to Transworld Int

Other FCA-listed firms that share a director, phone number or address with Transworld Int. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share a director
2
share its phone number
1

In the full report: all 4 connected firms, named

  • How each is linked: shared directors (2), the same phone number (1), the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Transworld Int

Other firms of the same type (payment or money transfer firm), nearest first.

In Thornton Heath

Ariana Exchange LimitedThornton HeathAuthorised

In the Croydon (CR) postcode area

Cerro Catedral LimitedCroydonRegisteredKanson Services LimitedCroydonRegisteredPamir Travel and Exchange LtdCroydonRegisteredTeeparam Exchange LimitedCroydonRegisteredKlink Transfer LtdCroydonRegistered

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 Transworld Int

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

  • 3 other companies its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 6 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Transworld Int Ltd FCA authorised?
Yes, Transworld Int Ltd (FRN 917742) is registered with the FCA and permitted to provide its regulated services.
What is Transworld Int’s phone number?
The FCA register lists the phone number 07780 333240 for Transworld Int. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Transworld Int a scam or clone?
Transworld Int 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 Transworld Int?
Protection depends on which product you hold and how Transworld Int handles your money, so check the specific product before you commit. You can also refer complaints about Transworld Int to the Financial Ombudsman Service, free of charge.
Who owns Transworld Int?
Companies House lists one person with significant control of Transworld Int: Mr Ismail Haji Ibrahim (75–100% of shares).
Who runs Transworld Int?
Companies House lists one director of Transworld Int: Ismail Haji Ibrahim.
How long has Transworld Int been in business?
The company was formed on 15 February 2019, and has held its current FCA authorisation since January 2021.
What do Transworld Int’s latest accounts show?
Its latest accounts, to 28 February 2026, show net assets of −£70.6k (down £17.2k from −£53.4k) and cash at bank of £0 (down £100 from £100).

Sources and links

The full report on Transworld Int Ltd

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