Trans-Fast Remittance (London) Limited

Reference number: 540547

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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

    07846 594769

  • Verified address

    7 Bell Yard, London, WC2A 2JA, United Kingdom

Company details

From the company's Companies House record.

Company number
04609973
Company status
Active
Company type
Private limited company
Incorporated
5 December 2002 (23 years old)
Registered office
4th Floor 27 Margaret Street, London, W1W 8RY, United Kingdom
Nature of business
  • Agents involved in the sale of a variety of goods (SIC 46190)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
James Rufaro Nengomasha Director Dec 1990 19 Mar 2026
James Rufaro Nengomasha Secretary Not published 15 Feb 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    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 Trans-Fast Remittance (London) Limited FCA authorised?
Yes, Trans-Fast Remittance (London) Limited (FRN 540547) is authorised by the FCA to carry out regulated activities.
Is my money safe with Trans-Fast Remittance (London)?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Trans-Fast Remittance (London) to the Financial Ombudsman Service, free of charge.
Is Trans-Fast Remittance (London) a scam or clone?
Trans-Fast Remittance (London) 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 Trans-Fast Remittance (London)'s Firm Reference Number (FRN)?
Trans-Fast Remittance (London)'s FRN is 540547. You can verify it on the FCA register.