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.
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No website on the FCA register
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Phone number
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Address
Milli's Shopping, Unit 7, 259-261, Northolt Road, Harrow, England,, HA2 8HS, United Kingdom
In the full report: 2 background checks
- What kind of line 020 3417 6550 is
- Who else gives the postcode HA2 8HS
Other names (1)
If you were contacted under any of these names, it is this firm.
- Khurasan Money Service Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding 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, freeYou 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
- 10514773 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 December 2016 (9 years old)
- Registered office
- Milli's Shopping, Unit 7 259-261, Northolt Road, Harrow, HA2 8HS, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Sultan Ahmadzy | Director | Aug 1979 | 15 Dec 2022 | 2 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
- 2
- closed down
- 1
- still active
- 1
In the full report: all 2 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
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£15.9k
−2.6% from £16.3k
Cash at bank
£16.9k
−17% from £20.5k
Employees (average)
2
Same as 2
Owed within a year
£1,072
−74% from £4,183
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
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 10514773. 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
United Money Services’s history from the FCA register and Companies House, newest first.
2022
5 September 2022
- Nisar Ahmad Sherzad gave up control
- Nisar Ahmad Sherzad took control (75–100% of shares)
- Sultan Ahmadzy gave up control
- Sultan Ahmadzy took control (75–100% of shares)
Companies House
2021
16 January 2021
- Board replaced: its only director left and a new director took over
- Baktash Sahill gave up control
- Sultan Ahmadzy took control (75–100% of shares)
Companies House
2019
6 November 2019
- Changed its registered name from "Khurasan Money Service Limited"
FCA register
19 March 2019
- Baktash Sahill took control (75–100% of shares)
- Mohammad Asif no longer has significant control
Companies House
2018
9 August 2018
- Registered as a small payment institution
FCA register
2017
27 January 2017
- Regulated by the FCA from this date
FCA register
2016
15 December 2016
- Supervised by HMRC under the money laundering rules from this date
FCA register
7 December 2016
- Incorporated at Companies House
- Mohammad Asif gained significant control
Companies House
In the full report: all 24 events
- All 24 events in its history (15 shown here)
- Every director appointment and resignation: 9
Firms connected to United Money Services
Other FCA-listed firms that share a director, phone number or address with United Money Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- no longer authorised
- 1
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like United Money Services
Other firms of the same type (payment or money transfer firm), nearest first.
In the Harrow (HA) postcode area
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 United Money Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 24 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk