SUPER TRANSFER UK LTD

Reference number: 927826

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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

    07404 932810

  • Verified address

    Jhumat House, 160 London Road, Barking, IG11 8BB, United Kingdom

Also trades as
  • SuperTransfer

Company details

From the company's Companies House record.

Company number
10778070
Company status
Active
Company type
Private limited company
Incorporated
18 May 2017 (9 years old)
Registered office
Jhumat House, 160 London Road, Barking, IG11 8BB, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Fatai Ayinla Abolaji Director Oct 1978 13 Jun 2022

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.

  • Superior Investments SRO UK Ltd

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Common questions

Frequently asked questions

Is SUPER TRANSFER UK LTD FCA authorised?
Yes, SUPER TRANSFER UK LTD (FRN 927826) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with SUPER TRANSFER UK?
Protection depends on which product you hold and how SUPER TRANSFER UK handles your money, so check the specific product before you commit. You can also refer complaints about SUPER TRANSFER UK to the Financial Ombudsman Service, free of charge.
Is SUPER TRANSFER UK a scam or clone?
SUPER TRANSFER 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 SUPER TRANSFER UK's Firm Reference Number (FRN)?
SUPER TRANSFER UK's FRN is 927826. You can verify it on the FCA register.