Transfer Rocket Ltd

Reference number: 920467

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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.

Company details

From the company's Companies House record.

Company name
TRANSFER ROCKET LIMITED
Company number
12290806
Company status
Active
Company type
Private limited company
Incorporated
30 October 2019 (6 years old)
Registered office
F39 Waterfront Studios, Dock Road, London, E16 1AH, England
Nature of business
  • Business and domestic software development (SIC 62012)
  • Other information technology service activities (SIC 62090)
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Naseemulhaq Gonbesh Director Aug 2000 11 Mar 2026

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 Transfer Rocket Ltd FCA authorised?
Yes, Transfer Rocket Ltd (FRN 920467) is registered with the FCA and permitted to provide its regulated services.
Is my money safe with Transfer Rocket?
Protection depends on which product you hold and how Transfer Rocket handles your money, so check the specific product before you commit. You can also refer complaints about Transfer Rocket to the Financial Ombudsman Service, free of charge.
Is Transfer Rocket a scam or clone?
Transfer Rocket 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 Transfer Rocket's Firm Reference Number (FRN)?
Transfer Rocket's FRN is 920467. You can verify it on the FCA register.