Horizon Remitance Ltd

Reference number: 590039

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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.

Also trades as
  • Horizon Remittance

Company details

From the company's Companies House record.

Company number
08122834
Company status
Active
Company type
Private limited company
Incorporated
28 June 2012 (14 years old)
Registered office
109a Uxbridge Road, London, W12 8NL, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Abdirashid Hussein Ali Director Jul 1962 15 Nov 2021

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.

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Common questions

Frequently asked questions

Is Horizon Remitance Ltd FCA authorised?
Yes, Horizon Remitance Ltd (FRN 590039) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Horizon Remitance?
Protection depends on which product you hold and how Horizon Remitance handles your money, so check the specific product before you commit. You can also refer complaints about Horizon Remitance to the Financial Ombudsman Service, free of charge.
Is Horizon Remitance a scam or clone?
Horizon Remitance 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 Horizon Remitance's Firm Reference Number (FRN)?
Horizon Remitance's FRN is 590039. You can verify it on the FCA register.