UK Exchange Limited

Reference number: 814353

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Acts as a payment agent

This firm does not hold FCA authorisation of its own, and acts as a payment agent under another firm's authorisation.

This is one of the company's FCA records. It separately holds full FCA authorisation under FRN 573203 →.

Responsible principal firm

MoneyGram International Limited Reference number: 502639 Authorised View firm →

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

    01274 304327

    Also given by a firm that is no longer authorised. Check you are dealing with the firm on this page.

  • Address

    78 Lumb Lane, Bradford, Bradford, West Yorkshire, BD8 7QZ, United Kingdom

In the full report: 2 background checks

  • What kind of line 01274 304327 is, and the 2 other firms that give it
  • Who else gives the postcode BD8 7QZ
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Other names (1)

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

  • UK Money Exchange Trading name

Past FCA permissions and consumer protection

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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
07880994
Company status
Active
Company type
Private limited company
Incorporated
14 December 2011 (14 years old)
Registered office
7 Exchange Quay, Salford, M5 3EP, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Naeem Yarzai Director Feb 1996 10 Oct 2024 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 3 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 March 2026Micro-entity accountsNot audited

Net assets

£25.0k

−1.7% from £25.4k

Employees (average)

4

Same as 4

Owed within a year

£3,073

+151% from £1,223

Net assets

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 07880994. 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

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

Key events (5) All events (11)

2025

23 May 2025

  • Faisal Nawaz Khan gave up control
  • Naeem Yarzai took control (75–100% of shares)

Companies House

2019

24 October 2019

  • Status on the FCA register became "PSD Agent"

FCA register

2016

14 December 2016

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

Companies House

2011

14 December 2011

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (5 shown here)
  • Every director appointment and resignation: 5
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Firms connected to UK Exchange

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

connected firms
2
no longer authorised
1
share its phone number
2

In the full report: all 2 connected firms, named

  • How each is linked: the same phone number (2), the same postcode (2)
  • Who links each one: the named directors, with dates
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Get the full report on UK Exchange

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

  • Every company its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 11 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is UK Exchange Limited FCA authorised?
UK Exchange Limited (FRN 814353) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
What is UK Exchange’s phone number?
The FCA register lists the phone number 01274 304327 for UK Exchange. 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 2 other FCA firms, one of which is no longer authorised.
Is UK Exchange a scam or clone?
UK Exchange 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 UK Exchange?
UK Exchange is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Who owns UK Exchange?
Companies House lists one person with significant control of UK Exchange: Mr Naeem Yarzai (75–100% of shares). Before that, it was controlled by Mr Faisal Nawaz Khan.
Who runs UK Exchange?
Companies House lists one director of UK Exchange: Naeem Yarzai.
How long has UK Exchange been in business?
The company was formed on 14 December 2011.
What do UK Exchange’s latest accounts show?
Its latest accounts, to 31 March 2026, show net assets of £25.0k (−1.7% from £25.4k).
Does UK Exchange use any other names?
It trades as UK Money Exchange.

Sources and links

The full report on UK Exchange Limited

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