Yarksh FX Limited

Reference number: 813753

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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 913294 →.

Responsible principal firm

Western Union Payment Services GB Limited Reference number: 816890 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

    020 3556 0765

  • Address

    19 Blackstock road, Finsbury park, London, London, N4 2JF, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 3556 0765 is
  • Who else gives the postcode N4 2JF
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Other names (2)

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

  • Yarksh Foreign Currency Exchange Trading name
  • Yarksh Former 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
11232235
Company status
Active
Company type
Private limited company
Incorporated
5 March 2018 (8 years old)
Registered office
19 Blackstock Road, London, N4 2JF, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Abdullahi Hussein Director Jun 1989 5 Mar 2018 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

−£7,139

Up £6,089 from −£13.2k

Cash at bank

£3,570

+64% from £2,171

Employees (average)

2

Same as 2

Owed within a year

£11.2k

−29% from £15.9k

Net assets are negative: on its last balance sheet the company owed £7,139 more than it owned.

Net assets

In the full report: all 6 years of accounts

  • Every year from 2020 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 11232235. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Yarksh FX’s history from the FCA register and Companies House, newest first.

Key events (3) All events (7)

2018

12 July 2018

  • Status on the FCA register became "PSD Agent"

FCA register

5 March 2018

  • Incorporated at Companies House
  • Abdullahi Hussein took control (75–100% of shares)

Companies House

In the full report: all 7 events

  • All 7 events in its history (3 shown here)
  • Every director appointment and resignation: 1
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Firms connected to Yarksh FX

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on Yarksh FX

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
  • 6 years of accounts, charted
  • All 7 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Yarksh FX Limited FCA authorised?
Yarksh FX Limited (FRN 813753) 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 Yarksh FX’s phone number?
The FCA register lists the phone number 020 3556 0765 for Yarksh FX. If you were given different contact details, use these to check with the firm before going any further.
Is Yarksh FX a scam or clone?
Yarksh FX 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 Yarksh FX?
Yarksh FX 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 Yarksh FX?
Companies House lists one person with significant control of Yarksh FX: Abdullahi Hussein (75–100% of shares).
Who runs Yarksh FX?
Companies House lists one director of Yarksh FX: Abdullahi Hussein.
How long has Yarksh FX been in business?
The company was formed on 5 March 2018.
What do Yarksh FX’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of −£7,139 (up £6,089 from −£13.2k) and cash at bank of £3,570 (+64% from £2,171).
Does Yarksh FX use any other names?
It trades as Yarksh Foreign Currency Exchange. It has previously used the name Yarksh.

Sources and links

The full report on Yarksh FX Limited

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