Yarksh FX Limited
Reference number: 913294
Instant download
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.
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Website
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Phone number
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Address
19 Blackstock Road, London, N4 2JF, United Kingdom
In the full report: 3 background checks
- When yarksh.com first appeared online, and whether it can receive email
- What kind of line 020 3556 0765 is
- Who else gives the postcode N4 2JF
Other names (1)
If you were contacted under any of these names, it is this firm.
- Yarksh Trading name: A name it trades under now.
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
- 11232235 (opens Companies House in a new tab)
- 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
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- 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
Filed accounts and finances
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
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.
2021
16 November 2021
- Began trading as "Yarksh"
FCA register
2019
10 December 2019
- Regulated by the FCA from this date
- Registered as a small payment institution
FCA register
2018
5 March 2018
- Incorporated at Companies House
- Abdullahi Hussein took control (75–100% of shares)
- Abdullahi Hussein appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
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
Firms like Yarksh FX
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 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
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 6 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?
What is Yarksh FX’s phone number and website?
Is Yarksh FX a scam or clone?
Is my money safe with Yarksh FX?
Who owns Yarksh FX?
Who runs Yarksh FX?
How long has Yarksh FX been in business?
What do Yarksh FX’s latest accounts show?
Does Yarksh FX use any other names?
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