Yaldirim Phone Shop (London) Limited

Reference number: 569209

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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 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

    020 8443 4296

  • Address

    249 High Street, Enfield, Middlesex, EN3 4DR, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8443 4296 is
  • Who else gives the postcode EN3 4DR
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Other names (2)

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

  • Yildirim Phone Shop Trading name
  • YPS Money Transfer Trading 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
05664999
Company status
Active
Company type
Private limited company
Incorporated
3 January 2006 (20 years old)
Registered office
249 High Street, Ponders End, Enfield, EN3 4DR
Nature of business
  • Repair of other equipment (SIC 33190)
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Mehmet Yildirim Director Sep 1969 3 Jan 2006 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
closed down
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
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

£356k

+10% from £324k

Cash at bank

£353k

+12% from £316k

Employees (average)

3

Up 3 from 0

Owed within a year

−£12.7k

Down £1,219 from −£11.4k

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 05664999. 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

Yaldirim Phone Shop (London)’s history from the FCA register and Companies House, newest first.

Key events (6) All events (10)

2018

9 April 2018

  • Registered as a small payment institution

FCA register

2017

1 February 2017

  • Mehmet Yildirim took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

15 February 2012

  • Regulated by the Financial Services Authority from this date

FCA register

2006

3 July 2006

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

FCA register

3 January 2006

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (6 shown here)
  • Every director appointment and resignation: 1
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Firms like Yaldirim Phone Shop (London)

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

In Enfield

Bms Un LimitedEnfieldRegistered

In the Enfield (EN) postcode area

Ftft Finance UK LimitedEnglandAuthorised

Elsewhere in the UK

Western Union Payment Services GB LimitedAuthorisedStoneX Financial LtdLondonAuthorisedA Place in the Sun Currency LimitedRickmansworthAuthorisedAce Money Transfer LimitedManchesterAuthorised

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 Yaldirim Phone Shop (London)

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 10 events in its history

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Frequently asked questions about this firm

Is Yaldirim Phone Shop (London) Limited FCA authorised?
Yes, Yaldirim Phone Shop (London) Limited (FRN 569209) is registered with the FCA and permitted to provide its regulated services.
What is Yaldirim Phone Shop (London)’s phone number?
The FCA register lists the phone number 020 8443 4296 for Yaldirim Phone Shop (London). If you were given different contact details, use these to check with the firm before going any further.
Is Yaldirim Phone Shop (London) a scam or clone?
Yaldirim Phone Shop (London) 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 Yaldirim Phone Shop (London)?
Protection depends on which product you hold and how Yaldirim Phone Shop (London) handles your money, so check the specific product before you commit. You can also refer complaints about Yaldirim Phone Shop (London) to the Financial Ombudsman Service, free of charge.
Who owns Yaldirim Phone Shop (London)?
Companies House lists one person with significant control of Yaldirim Phone Shop (London): Mr Mehmet Yildirim (75–100% of shares).
Who runs Yaldirim Phone Shop (London)?
Companies House lists one director of Yaldirim Phone Shop (London): Mehmet Yildirim.
How long has Yaldirim Phone Shop (London) been in business?
The company was formed on 3 January 2006, and has held its current FCA authorisation since April 2018.
What do Yaldirim Phone Shop (London)’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £356k (+10% from £324k) and cash at bank of £353k (+12% from £316k).
Does Yaldirim Phone Shop (London) use any other names?
It trades as Yildirim Phone Shop and YPS Money Transfer.

Sources and links

The full report on Yaldirim Phone Shop (London) Limited

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