Yes Cash Limited

Reference number: 507001

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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, 1 thing worth a closer look

  • When dirhamexpress.com first appeared online, and whether it can receive email
  • What kind of line 028 9051 1230 is
  • Whether W1W 5PF is a shared office: 131 other firms give it
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Other names (2)

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

  • Dirham Express Trading name
  • Dirham Express Limited Former name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • 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
06888716
Company status
Active
Company type
Private limited company
Incorporated
27 April 2009 (17 years old)
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Mustapha El Mahfoudi Director Jan 1981 20 Jul 2016 None
Chawki Zarari Director May 1972 12 Nov 2021 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 6 people who have been directors, with their dates
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Filed accounts and finances

Year to 30 June 2025Micro-entity accountsNot audited

Net assets

£1.72m

−3.2% from £1.77m

Employees (average)

1

Same as 1

Owed within a year

£365k

−66% from £1.07m

Assets and liabilities

In the full report: all 6 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 06888716. 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

Yes Cash’s history from the FCA register and Companies House, newest first.

Key events (9) All events (21)

2018

20 June 2018

  • Became an authorised payment institution

FCA register

7 June 2018

  • Changed its registered name from "Dirham Express Limited"

FCA register

2016

6 April 2016

  • Chawki Zarari took control (75–100% of shares)
  • Mustapha El Mahfoudi gained significant control
  • Mustapha El Mahfoudi no longer has significant control

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

1 November 2009

  • Regulated by the Financial Services Authority from this date
  • Supervised by HMRC under the money laundering rules from this date

FCA register

27 April 2009

  • Incorporated at Companies House

Companies House

In the full report: all 21 events

  • All 21 events in its history (9 shown here)
  • Every director appointment and resignation: 10
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Firms like Yes Cash

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

In London

StoneX Financial LtdLondonAuthorisedReal Transfer LimitedLondonAuthorisedOnafriq UK LimitedLondonAuthorisedDaytona Capital Management LimitedLondonAuthorisedSable International FX LimitedLondonAuthorisedTrolley Payments UK LtdLondonAuthorised

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 Yes Cash

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, 1 flagged
  • 6 years of accounts, charted
  • All 21 events in its history

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Frequently asked questions about this firm

Is Yes Cash Limited FCA authorised?
Yes, Yes Cash Limited (FRN 507001) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Yes Cash’s phone number and website?
The FCA register lists the phone number 028 9051 1230 and the website dirhamexpress.com for Yes Cash. If you were given different contact details, use these to check with the firm before going any further.
Is Yes Cash a scam or clone?
Yes Cash 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 Yes Cash?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Yes Cash to the Financial Ombudsman Service, free of charge.
Who owns Yes Cash?
Companies House lists one person with significant control of Yes Cash: Mr Chawki Zarari (75–100% of shares). Before that, it was controlled by Mr Mustapha El Mahfoudi.
Who runs Yes Cash?
Companies House lists 2 directors of Yes Cash: Mustapha El Mahfoudi and Chawki Zarari.
How long has Yes Cash been in business?
The company was formed on 27 April 2009, and has held its current FCA authorisation since June 2018.
What do Yes Cash’s latest accounts show?
Its latest accounts, to 30 June 2025, show net assets of £1.72m (−3.2% from £1.77m).
Does Yes Cash use any other names?
It trades as Dirham Express. It has previously used the name Dirham Express Limited.

Sources and links

The full report on Yes Cash Limited

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