V Send Ltd

Reference number: 609109

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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.

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.

In the full report: 3 background checks

  • When mangalmoneytransfer.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 8951 4447 is
  • Who else gives the postcode HA8 0LT
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Other names (3)

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

  • Mangal Exchange & Travel Trading name
  • Mangal Money Transfer Trading name
  • Mangal Money Transfer Limited Former name

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
08250817
Company status
Active
Company type
Private limited company
Incorporated
12 October 2012 (14 years old)
Registered office
44 Watling Avenue, Edgware, Middlesex, HA8 0LT
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 (6) All events (11)

2022

22 November 2022

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

FCA register

2018

19 March 2018

  • Registered as a small payment institution

FCA register

2016

6 April 2016

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

Companies House

2013

23 December 2013

  • Regulated by the FCA from this date

FCA register

2012

1 December 2012

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

FCA register

12 October 2012

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (6 shown here)
  • Every director appointment and resignation: 3
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Firms connected to V Send

Other FCA-listed firms that share a director, phone number or address with V Send. 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 V Send

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

In Edgware

Asiana Money Transfer & Exchange LimitedEdgwareRegisteredBahar Money Transfer LtdEdgwareRegisteredKabir Exchange LtdEdgwareRegisteredQuick Currency Exchange LimitedEdgwareRegisteredSangerwal Money Transfer Services LtdEdgwareRegisteredUnique Global Services LtdEdgwareRegistered

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 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
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 11 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is V Send Ltd FCA authorised?
Yes, V Send Ltd (FRN 609109) is registered with the FCA and permitted to provide its regulated services.
What is V Send’s phone number and website?
The FCA register lists the phone number 020 8951 4447 and the website mangalmoneytransfer.co.uk 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?
Protection depends on which product you hold and how V Send handles your money, so check the specific product before you commit. You can also refer complaints about V Send to the Financial Ombudsman Service, free of charge.
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, and has held its current FCA authorisation since March 2018.
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 trades as Mangal Exchange & Travel and Mangal Money Transfer. It has previously used the name Mangal Money Transfer Limited.

Sources and links

The full report on V Send Ltd

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