Hodan Global Limited

Reference number: 541325

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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.

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.

  • No website on the FCA register

  • Verified phone number

    020 7837 5339

  • Verified address

    11 Euston Road, London, NW1 2SA, United Kingdom

Company details

From the company's Companies House record.

Company number
05298976
Company status
Active
Company type
Private limited company
Incorporated
29 November 2004 (21 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Abdullahi Abdi Mohamed Director Jan 1965 15 Oct 2005
Abdinur Mohamed Hussein Secretary Not published 15 May 2012

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.
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.

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Common questions

Frequently asked questions

Is Hodan Global Limited FCA authorised?
Yes, Hodan Global Limited (FRN 541325) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Hodan Global?
Protection depends on which product you hold and how Hodan Global handles your money, so check the specific product before you commit. You can also refer complaints about Hodan Global to the Financial Ombudsman Service, free of charge.
Is Hodan Global a scam or clone?
Hodan Global 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 Hodan Global's Firm Reference Number (FRN)?
Hodan Global's FRN is 541325. You can verify it on the FCA register.