You Transfer Ltd

Reference number: 697371

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.

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 8004 4664

  • Address

    Unit 3, Pembroke Buildings, Cumberland Park, Scrubs Lane, London, NW10 6RE, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8004 4664 is
  • Who else gives the postcode NW10 6RE
Instant PDF download
Other names (1)

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

  • Small Payment Former 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
08745430
Company status
Active
Company type
Private limited company
Incorporated
23 October 2013 (13 years old)
Registered office
Unit 3 Pembroke Buildings,, Scrubs Lane,, London,, NW10 6RE, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Abdikadir Barut Haye Dagane Director Apr 1966 24 Mar 2021 1 other company
Siyaad Nuune Ali Director Jan 1979 14 May 2026 1 other company

Other companies run by these 2 directors

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 companies
2
still active
2
is FCA-registered
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit 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 4 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 31 October 2025Micro-entity accountsNot audited

Net assets

£21.8k

+29% from £16.9k

Employees (average)

9

+29% from 7

Owed within a year

£7,195

−26% from £9,666

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
Instant PDF download
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 08745430. 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

You Transfer’s history from the FCA register and Companies House, newest first.

Key events (9) All events (17)

2021

24 March 2021

  • Abdikadir Barut Haye Dagane took control (75–100% of shares)
  • Ibrahim Omar Osman stopped being a part-owner

Companies House · FCA register

2020

2 September 2020

  • Fahad Farah gave up control
  • Ibrahim Omar Osman became a part-owner (25–50% of shares)

Companies House

2018

16 November 2018

  • Registered as a small payment institution

FCA register

2016

1 September 2016

  • Fahad Farah took control (75–100% of shares)

Companies House

2015

3 July 2015

  • Regulated by the FCA from this date

FCA register

30 May 2015

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

FCA register

2013

23 October 2013

  • Incorporated at Companies House

Companies House

In the full report: all 17 events

  • All 17 events in its history (9 shown here)
  • Every director appointment and resignation: 6
Instant PDF download

Firms connected to You Transfer

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

connected firm
1
share its postcode
1
past link
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
  • 1 past link through former directors
Instant PDF download

Firms like You Transfer

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 You Transfer

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 17 events in its history
  • 1 connected firm, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is You Transfer Ltd FCA authorised?
Yes, You Transfer Ltd (FRN 697371) is registered with the FCA and permitted to provide its regulated services.
What is You Transfer’s phone number?
The FCA register lists the phone number 020 8004 4664 for You Transfer. If you were given different contact details, use these to check with the firm before going any further.
Is You Transfer a scam or clone?
You Transfer 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 You Transfer?
Protection depends on which product you hold and how You Transfer handles your money, so check the specific product before you commit. You can also refer complaints about You Transfer to the Financial Ombudsman Service, free of charge.
Who owns You Transfer?
Companies House lists one person with significant control of You Transfer: Mr. Abdikadir Barut Haye Dagane (75–100% of shares). Before that, it was controlled by Mr Ibrahim Omar Osman and Mr Fahad Farah.
Who runs You Transfer?
Companies House lists 2 directors of You Transfer: Abdikadir Barut Haye Dagane and Siyaad Nuune Ali.
How long has You Transfer been in business?
The company was formed on 23 October 2013, and has held its current FCA authorisation since November 2018.
What do You Transfer’s latest accounts show?
Its latest accounts, to 31 October 2025, show net assets of £21.8k (+29% from £16.9k).
Does You Transfer use any other names?
It has previously used the name Small Payment.

Sources and links

The full report on You Transfer Ltd

£19.99 · Instant PDF download

Loading secure checkout…