V Send Ltd

Reference number: 595517

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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 FCA registration under FRN 609109 →.

Responsible principal firm

Western Union Payment Services GB Limited Reference number: 816890 Authorised View firm →

This company holds 2 other FCA records

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

    020 8951 4447

  • Address

    44 Watling Avenue, Edgware, Middlesex, HA8 0LT, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8951 4447 is
  • Who else gives the postcode HA8 0LT
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Other names (1)

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

  • Mangal Money Transfer Limited Former 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
08250817
Company status
Active
Company type
Private limited company
Incorporated
12 October 2012 (14 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Abdul Malek Mangal Director May 1986 12 Oct 2012 1 other company

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 company
1
still active
1
is FCA-registered
1

In the full report: all 1 company, 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, including one no longer authorised
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 October 2025Micro-entity accountsNot audited

Net assets

£81.4k

−18% from £99.2k

Employees (average)

9

−10% from 10

Owed within a year

£12.9k

Up £12.0k from £818

Assets and liabilities

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 08250817. 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

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

Key events (4) All events (7)

2023

30 January 2023

  • Changed its registered name from "Mangal Money Transfer Limited"

FCA register

2016

6 April 2016

  • Abdul Malek Mangal took control (75–100% of shares)

Companies House

2013

26 July 2013

  • Status on the FCA register became "PSD Agent"

FCA register

2012

12 October 2012

  • Incorporated at Companies House

Companies House

In the full report: all 7 events

  • All 7 events in its history (4 shown here)
  • Every director appointment and resignation: 3
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Get the full report on V Send

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

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

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Frequently asked questions about this firm

Is V Send Ltd FCA authorised?
V Send Ltd (FRN 595517) 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 V Send’s phone number?
The FCA register lists the phone number 020 8951 4447 for V Send. If you were given different contact details, use these to check with the firm before going any further.
Is V Send a scam or clone?
V Send 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 V Send?
V Send 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 V Send?
Companies House lists one person with significant control of V Send: Mr Abdul Malek Mangal (75–100% of shares).
Who runs V Send?
Companies House lists one director of V Send: Abdul Malek Mangal.
How long has V Send been in business?
The company was formed on 12 October 2012.
What do V Send’s latest accounts show?
Its latest accounts, to 31 October 2025, show net assets of £81.4k (−18% from £99.2k).
Does V Send use any other names?
It has previously used the name Mangal Money Transfer Limited.

Sources and links

The full report on V Send Ltd

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