Subhida UK Ltd

Reference number: 576127

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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
  • IME
  • IME London

Company details

From the company's Companies House record.

Company number
06432399
Company status
Active
Company type
Private limited company
Incorporated
20 November 2007 (18 years old)
Registered office
Pentax House South Hill Avenue, South Harrow, Harrow, HA2 0DU, England
Nature of business
  • Other retail sale in non-specialised stores (SIC 47190)

Current directors and secretaries

Name Role Born Appointed
Muna Paudel Director Mar 1976 20 Nov 2007
Kamal Paudel Director Aug 1974 2 Jun 2017
Daniel Wheldon Wright Director Sep 1978 3 Jan 2023
Hem Raj Dhakal Director Nov 1975 3 Jan 2023

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 one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • IME London Limited

Names it no longer trades under

This firm has retired one trading name. 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 name
  • IME

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Common questions

Frequently asked questions

Is Subhida UK Ltd FCA authorised?
Yes, Subhida UK Ltd (FRN 576127) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Subhida UK?
Protection depends on which product you hold and how Subhida UK handles your money, so check the specific product before you commit. You can also refer complaints about Subhida UK to the Financial Ombudsman Service, free of charge.
Is Subhida UK a scam or clone?
Subhida UK 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 Subhida UK's Firm Reference Number (FRN)?
Subhida UK's FRN is 576127. You can verify it on the FCA register.