BALAZOO EXPRESS LTD

Reference number: 572855

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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.

Same company

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.

Identity

Check their details

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.

Also trades as
  • SendOva

Company details

From the company's Companies House record.

Company number
07872203
Company status
Active
Company type
Private limited company
Incorporated
6 December 2011 (14 years old)
Registered office
37th Floor 1 Canada Square, Canary Wharf, Greater London, London, E14 5AA, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Olufemi Anthony Olaogun Director Jun 1980 4 Nov 2025
Adeleke Akinwunmi Olabiran Director Feb 1992 24 Feb 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • BEST REMIT LIMITED
  • Best Remittance Ltd

Names it no longer trades under

This firm has retired 3 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Best Remit Ltd
  • GME MONEY TRANSFER
  • GMT EXPRESS

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Common questions

Frequently asked questions

Is BALAZOO EXPRESS LTD FCA authorised?
Yes, BALAZOO EXPRESS LTD (FRN 572855) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with BALAZOO EXPRESS?
Protection depends on which product you hold and how BALAZOO EXPRESS handles your money, so check the specific product before you commit. You can also refer complaints about BALAZOO EXPRESS to the Financial Ombudsman Service, free of charge.
Is BALAZOO EXPRESS a scam or clone?
BALAZOO EXPRESS is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is BALAZOO EXPRESS's Firm Reference Number (FRN)?
BALAZOO EXPRESS's FRN is 572855. You can verify it on the FCA register.