Superprime Ltd

Reference number: 613220

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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 2 other FCA records

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.

  • No website on the FCA register

  • Verified phone number

    07494 949116

  • Verified address

    554 CLAREMONT ROAD, MANCHESTER, Lancashire, M14 5XL, United Kingdom

Also trades as
  • SuperPrime Education

Company details

From the company's Companies House record.

Company number
07301394
Company status
Active
Company type
Private limited company
Incorporated
1 July 2010 (16 years old)
Registered office
554 Claremont Road, Manchester, M14 5XL
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Current directors and secretaries

Name Role Born Appointed
Hussein Ali Hussein Saleh Director Apr 1972 30 Jun 2017
Martazam Ali Saleh Director Aug 1995 12 Dec 2025
Nayle Shah Zakhail Director Oct 1996 18 May 2026

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 Superprime Ltd FCA authorised?
Yes, Superprime Ltd (FRN 613220) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Superprime?
Protection depends on which product you hold and how Superprime handles your money, so check the specific product before you commit. You can also refer complaints about Superprime to the Financial Ombudsman Service, free of charge.
Is Superprime a scam or clone?
Superprime 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 Superprime's Firm Reference Number (FRN)?
Superprime's FRN is 613220. You can verify it on the FCA register.