Zamak Limited

Reference number: 510126

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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.

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 zamaklimited.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7358 0300 is
  • Who else gives the postcode SE15 5SL
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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
05950822
Company status
Active
Company type
Private limited company
Incorporated
29 September 2006 (20 years old)
Registered office
89 Marmont Road, London, SE15 5TB, England
Nature of business
  • Agents involved in the sale of a variety of goods (SIC 46190)
  • Other transportation support activities (SIC 52290)
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Daniel Otubu Odumosu Director Jul 1963 29 Sep 2006 1 other company
Titilayo Odumosu Secretary Not published 22 Nov 2012 –

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
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 September 2025Micro-entity accountsNot audited

Net assets

£2,463

−87% from £18.4k

Employees (average)

0

−100% from 2

Owed within a year

£5,109

−33% from £7,578

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 05950822. 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

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

Key events (6) All events (10)

2018

9 February 2018

  • Registered as a small payment institution

FCA register

2016

6 April 2016

  • Daniel Otubu Odumosu took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

2 November 2009

  • Regulated by the Financial Services Authority from this date

FCA register

22 October 2009

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

FCA register

2006

29 September 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: 3
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Firms connected to Zamak

Other FCA-listed firms that share a director, phone number or address with Zamak. 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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Firms like Zamak

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 Zamak

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
  • 3 background checks on its contact details, 1 flagged
  • 7 years of accounts, charted
  • All 10 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Zamak Limited FCA authorised?
Yes, Zamak Limited (FRN 510126) is registered with the FCA and permitted to provide its regulated services.
What is Zamak’s phone number and website?
The FCA register lists the phone number 020 7358 0300 and the website zamaklimited.co.uk for Zamak. If you were given different contact details, use these to check with the firm before going any further.
Is Zamak a scam or clone?
Zamak 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 Zamak?
Protection depends on which product you hold and how Zamak handles your money, so check the specific product before you commit. You can also refer complaints about Zamak to the Financial Ombudsman Service, free of charge.
Who owns Zamak?
Companies House lists one person with significant control of Zamak: Mr Daniel Otubu Odumosu (75–100% of shares).
Who runs Zamak?
Companies House lists one director of Zamak: Daniel Otubu Odumosu.
How long has Zamak been in business?
The company was formed on 29 September 2006, and has held its current FCA authorisation since February 2018.
What do Zamak’s latest accounts show?
Its latest accounts, to 30 September 2025, show net assets of £2,463 (−87% from £18.4k).

Sources and links

The full report on Zamak Limited

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