Tranzypay Limited

Reference number: 578588

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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.

In the full report: 3 background checks, 2 things worth a closer look

  • When tranzypay.co.uk first appeared online, and whether it can receive email
  • What kind of line 07852 589947 is
  • Whether E14 5AA is a shared office: 43 other firms give it
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Other names (3)

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

  • A-1 Forex Services Limited Former name
  • A1 Travel Services Former trading name
  • EazzyTranzact Former trading name

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.

Company number
06194805
Company status
Active
Company type
Private limited company
Incorporated
30 March 2007 (19 years old)
Registered office
9th Floor One Canada Square, One Canada Square, London, E14 5AA, United Kingdom
Nature of business
  • Administration of financial markets (SIC 66110)

Directors and company secretaries

Name Role Born Appointed Other companies
Dele Seun Adesina Director May 1982 1 Sep 2023 8 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
8
closed down
3
is FCA-registered
1

In the full report: all 8 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 one on the FCA register
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 August 2025Small company accountsNot audited

Net assets

£36.6k

−55% from £81.6k

Cash at bank

£153k

Up £153k from £0

Employees (average)

1

Same as 1

Owed within a year

£137k

Up £140k from −£3,274

* Cash at bank usually includes customers’ money.

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
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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 06194805. 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

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

Key events (15) All events (27)

2026

7 August 2026

  • Capital Stream Holdings Limited gave up control
  • Dele Seun Adesina took control (75–100% of shares)

Companies House

2025

14 February 2025

  • Changed its registered name from "A-1 Forex Services Limited"

FCA register

2024

4 November 2024

  • Alburj Investments Ltd gave up control
  • Alburj Investments Ltd took control (75–100% of shares)

Companies House

2023

1 September 2023

  • Baljinder Singh Dhaliwal stopped being a part-owner
  • Capital Stream Holdings Limited took control (75–100% of shares)
  • Dele Seun Adesina gave up control
  • Dele Seun Adesina took control (75–100% of shares)

Companies House

2018

3 May 2018

  • Became an authorised payment institution

FCA register

2016

6 April 2016

  • Baljinder Singh Dhaliwal became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

20 August 2012

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

FCA register

2007

30 March 2007

  • Incorporated at Companies House

Companies House

In the full report: all 27 events

  • All 27 events in its history (15 shown here)
  • Every director appointment and resignation: 7
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Firms connected to Tranzypay

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

connected firm
1
share a director
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Tranzypay

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 Tranzypay

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

  • 8 other companies its directors have run, named
  • 3 background checks on its contact details, 2 flagged
  • 7 years of accounts, charted
  • All 27 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Tranzypay Limited FCA authorised?
Yes, Tranzypay Limited (FRN 578588) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Tranzypay’s phone number and website?
The FCA register lists the phone number 07852 589947 and the website tranzypay.co.uk for Tranzypay. If you were given different contact details, use these to check with the firm before going any further.
Is Tranzypay a scam or clone?
Tranzypay 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 Tranzypay?
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 Tranzypay to the Financial Ombudsman Service, free of charge.
Who owns Tranzypay?
Companies House lists one person with significant control of Tranzypay: Mr Dele Seun Adesina (75–100% of shares). Before that, it was controlled by Capital Stream Holdings Limited, Alburj Investments Ltd and Mr Baljinder Singh Dhaliwal.
Who runs Tranzypay?
Companies House lists one director of Tranzypay: Dele Seun Adesina.
How long has Tranzypay been in business?
The company was formed on 30 March 2007, and has held its current FCA authorisation since May 2018.
What do Tranzypay’s latest accounts show?
Its latest accounts, to 31 August 2025, show net assets of £36.6k (−55% from £81.6k) and cash at bank of £153k (up £153k from £0).
Does Tranzypay use any other names?
It has previously used 3 other names: A-1 Forex Services Limited, A1 Travel Services and EazzyTranzact.

Sources and links

The full report on Tranzypay Limited

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