FX Companies in the UK: 292 Active Firms (2026)

Updated May 2026

FX companies in the UK provide foreign-currency conversion, cross-border payment and treasury services to businesses.

Buying centres tend to sit in finance, treasury and operations rather than general IT, with users judged on settlement reliability, margin control and exposure management. Buyers are usually business customers with international suppliers, overseas customers or multi-currency cash balances; the more mature vendors serve mid-market and enterprise finance teams, while smaller specialists can fit exporter, importer or sector-specific workflows. Engagements are typically operational rather than experimental: recurring payment flows, embedded treasury support, platform integrations and currency-risk processes where service quality, execution controls and reporting matter as much as headline exchange rates.

The UK cohort is compact: 292 actively trading FX firms meet the page criteria, so the market is easier to map than broader payments categories. Reported employment across the cohort is 1,266 people, pointing to a supplier base of lean operating teams rather than branch-heavy financial institutions. That footprint fits the commercial profile: many providers can run substantial payment or treasury flows with relatively small teams, provided compliance, dealing, operations and customer support are tightly controlled.

Regulation tends to sit where payments, client money and financial-crime controls meet. Business-facing FX providers are not all the same type of institution: some act as payment intermediaries, some support treasury teams, and others sit closer to trade infrastructure. That makes operating permissions, customer due diligence, sanctions screening, safeguarding arrangements and complaint handling central to the commercial model. Market structure also matters; banks still anchor much of the settlement layer, while specialist non-bank providers compete on service, integration and currency-risk support rather than deposit relationships.

The sector appears more likely to mature through specialisation than through a broad wave of new entrants. Recently incorporated providers form a visible but not dominant layer, while scale businesses remain relatively scarce. Compliance cost, banking access and customer due-diligence expectations should favour firms with repeat transaction flow and defensible operating processes. Smaller teams may still find room in vertical trade niches, advisory-led treasury support and embedded finance workflows, but consolidation pressure is likely where providers lack differentiation beyond price.

What’s in the file

One row per company, 50+ columns — everything below plus each company’s verified directors, from Companies House filings.

Company data

Company name

Website

City & address

Companies House no.

Incorporation date

SIC codes & industry tags

What they do / who they sell to

Turnover, profit, cash & net assets

Employees

Growth (YoY & 3-year)

Financial-health score & flags

Sales-readiness score

Detected technologies

Verified directors — included

Director names

Director roles

Appointment dates

292

Active firms

2026

Over £5M

Companies above the revenue threshold

Newer firms

Incorporated since 2022

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Key facts

About 13% of the trading cohort reports turnover above £5M (40 of 292 firms) — the rest sits below that revenue band.

11% of the cohort was incorporated since 2022 (35 firms), so a sizeable share is in its first few filing cycles.

FX providers sit close to business cash flow because pricing, settlement timing and treasury controls affect overseas sales, supplier payments and balance-sheet exposure.

The segment spans corporate FX brokers, cross-border payment providers and treasury-service firms, rather than a single operating model.

Business customers use these services when they earn, spend or hold money in more than one currency.

Treasury-service providers tend to sit alongside finance operations, where settlement timing and currency handling affect day-to-day controls.

Top UK FX companies

Company

Sales readinessHow strongly each company matches this list’s ideal-customer profile. An AI model assesses what each company does (from its website), its sector and size, and scores its overall fit 0–100. Companies are listed highest score first, so the best-fit prospects appear at the top.

Turnover

Employees

Growth (yoy)Year-on-year change in UK headcount, from filed accounts.

Financial healthComposite 0–100 score from recent XBRL filings (profitability, net assets, liquidity, cash, headcount). Bands: Strong, Healthy, Stable, Weak, Distressed.

Location

Ebury Group Holdings Limited

Ebury

FintechCorporate BankingScale-up

Inc. 1991OxfordCH 02643652

ebury.com

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Financial sub-scores

Computed from 5 filings

Net assets54 / 100

Cash31 / 100

What does Ebury Group Holdings Limited do?

Provides international payment and foreign exchange services for businesses through an online platform. Offers multi‑currency business accounts, cross‑border payments and collections, FX hedging…

Who does Ebury Group Holdings Limited sell to?

Serves growing businesses, enterprises and financial institutions with international operations, including charities and NGOs, sports organisations, e-commerce, maritime, travel and funds sectors,…

Key contacts (2)

Nicholas William Chown

Director

Christopher Mark Chown

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£635.6KEstimate

Founded

34 years ago

Since Sep 1991

Oxford

Financial health

Financial Health

Stable

Location

Ebury Group Holdings Limited, 4 Rawlinson Road

Oxford, OX2 6UE

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MILLBANK FX LIMITED

Millbank FX

Fintech

14 employeesInc. 2016LondonCH 09969387

millbankfx.com

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Financial sub-scores

Computed from 5 filings

Net assets57 / 100

Cash100 / 100

Headcount65 / 100

What does MILLBANK FX LIMITED do?

Provides foreign exchange brokerage services for businesses, including international payments, multi‑currency accounts, and currency risk management tools such as hedging, market orders and stop…

Who does MILLBANK FX LIMITED sell to?

Targets organisations with £1m-£250m annual FX exposure, particularly importers and exporters, plus corporate, private, partnership and institutional clients making regular international currency…

Key contacts (2)

Benjamin George Wilson

Director

Matheu Allain Crisp

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£476.6KEstimate

Founded

10 years ago

Since Jan 2016

London

Financial health

Financial Health

Healthy

Healthy · Hiring · 4% CAGR over 4y

Hiring

Location

Floor 4, 20 King Street

London, EC2V 8EG

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Jackson Swiss Partners Trading Limited

Jackson Swiss Partners

Fintech

10 employeesInc. 2017Baildon, West YorkshireCH 10976506

jacksonswiss.com

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Financial sub-scores

Computed from 5 filings

Net assets100 / 100

Cash100 / 100

Headcount100 / 100

What does Jackson Swiss Partners Trading Limited do?

Provides foreign exchange risk management and currency hedging services for businesses and institutional clients. Offers FX dealing, currency overlay, international payments, and technology platforms…

Who does Jackson Swiss Partners Trading Limited sell to?

Serves businesses and institutional investors with foreign exchange exposure, including private equity firms, REITs, fund managers and organisations making cross-border payments, collections or…

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£920.1KEstimate

Founded

8 years ago

Since Sep 2017

Baildon, West Yorkshire

Financial health

100

Financial Health

Strong

Strong · Growing, Hiring · 67% CAGR over 4y

GrowingHiring

Location

C/O Smith Butler, Sapper Jordan Rossi Park, Otley Road

Baildon, West Yorkshire, BD17 7AX

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Hamilton Court Technology Limited

Hamilton Court FX

Fintech

6 employeesInc. 2015LondonCH 09398754

hamiltoncourtfx.com

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Financial sub-scores

Computed from 2 filings

Cash8 / 100

Headcount70 / 100

What does Hamilton Court Technology Limited do?

Provides foreign exchange brokerage and advisory services to businesses and financial institutions, including FX hedging products, currency risk management, treasury management support, and execution…

Who does Hamilton Court Technology Limited sell to?

Serves B2B clients trading internationally, especially businesses of varied sizes without large in-house treasury teams, plus institutional investors such as hedge funds, private equity, debt,…

Key contacts (1)

Alankar Karol

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£31.4KEstimate

Founded

11 years ago

Since Jan 2015

London

Financial health

Financial Health

Weak

Weak · Hiring · 20% CAGR over 1y

Hiring

Location

155 Bishopsgate

London, EC2M 3TQ

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Hamilton Court FX

Fintech

48 employeesInc. 2018LondonCH 11366742

hamiltoncourtfx.com

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Financial sub-scores

Computed from 2 filings

Profitability52 / 100

Net assets57 / 100

Cash68 / 100

Headcount91 / 100

What does Hamilton Court FX do?

Provides foreign exchange brokerage and risk management services, including FX hedging products, currency trading, and treasury management. Supports businesses and institutional investors with…

Who does Hamilton Court FX sell to?

Serves businesses operating internationally that need FX support, including firms without in-house treasury resources, plus institutional clients such as hedge funds, private equity, debt,…

Key contacts (2)

Nilesh Kumar Jethwa

Director

Chirag Sachdev

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£90.2KEstimate

Founded

8 years ago

Since May 2018

London

Financial health

Financial Health

Healthy

Healthy · Profitable, Hiring · 41% CAGR over 1y

ProfitableHiring

Location

155 Bishopsgate

London, EC2M 3TQ

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Ballinger Group

Fintech

2 employeesInc. 2018LondonCH 11401151

ballinger.group

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What does Ballinger Group do?

Provides foreign exchange risk management, trading and treasury services for corporate and institutional clients. Offers FX execution, liquidity access, and credit facilities to support large or…

Who does Ballinger Group sell to?

Serves financial institutions, funds and corporate clients with large and complex foreign exchange requirements, especially creditworthy organisations with cross-border currency exposure.

Key contacts (2)

William Patrick Tracey

Director

Oliver James Bridgen

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£86.8KEstimate

Founded

8 years ago

Since Jun 2018

London

Financial health

—

Financial Health

N/A

Location

65 Curzon Street

London, W1J 8PE

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Ebury

FintechCorporate Banking

5 employeesInc. 2009LondonCH 07086058

ebury.com

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What does Ebury do?

Provides an online platform offering multi-currency business accounts, international payments and collections, foreign exchange trading and hedging tools, corporate cards, mass payment processing,…

Who does Ebury sell to?

Serves B2B customers with international operations, from growing businesses and enterprises to institutions, including charities, NGOs, sports organisations, e-commerce, maritime, travel and fund…

Key contacts (5)

Juan Guitard Marin

Director

Juan Olaizola

Director

Dirk Ludwig Marzluf

Director

Juan Manuel Fernandez Lobato

Director

Salvador Andres Garcia Andres

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£340.2KEstimate

Founded

16 years ago

Since Nov 2009

London

Location

Third Floor 80-100 Victoria Street, Cardinal Place

London, SW1E 5JL

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INTERPOLITAN MONEY PLC

Interpolitan Money P.L.C.

FintechCorporate BankingWealth Management

20 employeesInc. 2011LondonCH 07666629

interpolitanmoney.com

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Financial sub-scores

Computed from 5 filings

Net assets100 / 100

Cash100 / 100

Headcount100 / 100

What does INTERPOLITAN MONEY PLC do?

Provides FCA‑regulated electronic money and payment services, including multi‑currency current accounts, cross‑border payments and collections, foreign exchange services, escrow, and third‑party…

Who does INTERPOLITAN MONEY PLC sell to?

Serves international businesses from start-ups to listed corporates, funds and institutions, private clients, non-residents, property SPVs, family offices, trusts, law firms, accountants and other…

Key contacts (1)

Nina Amin

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£1.2M

Founded

15 years ago

Since Jun 2011

London

Financial health

100

Financial Health

Strong

Strong · Growing, Hiring · 19% CAGR over 4y

GrowingHiring

Location

2 Leman Street

London, E1W 9US

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VFX FINANCIAL PLC

VFX

FintechCorporate Banking

1 employeesInc. 2008LondonCH 06589361

vfxfinancial.com

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Financial sub-scores

Computed from 5 filings

Cash100 / 100

Headcount0 / 100

What does VFX FINANCIAL PLC do?

Provides international payment services and electronic money accounts for businesses and institutions. Offers multi‑currency accounts, virtual IBANs, cross‑border payments and collections, foreign…

Who does VFX FINANCIAL PLC sell to?

Serves B2B organisations with cross-border financial needs, from scaling SMEs and corporate clients to private market firms and institutions managing international entities, currencies and capital…

Key contacts (2)

David William Anthony Brown

Director

Nicholas James England

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£10.6MEstimate

Founded

18 years ago

Since May 2008

London

Financial health

Financial Health

Stable

Stable · -58% CAGR over 5y

Location

Dukes House, 32 - 38 Dukes Place

London, EC3A 7LP

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WISE ASSISTANCE LIMITED

Wise

Fintech

6 employeesInc. 2024LiverpoolCH 15542740

wise.com/help

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What does WISE ASSISTANCE LIMITED do?

Provides online financial services including international money transfers, multi‑currency accounts, debit cards, and payment infrastructure for individuals and businesses. Also offers business…

Who does WISE ASSISTANCE LIMITED sell to?

Serves consumers, start-ups and scale-ups with international finances, plus banks, financial institutions, marketplaces, travel, education, workforce and spend-management platforms via B2B products.

Key contacts (1)

Gillian Suzanne Daniels

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£274.4KEstimate

Founded

2 years ago

Since Mar 2024

Liverpool

Financial health

—

Financial Health

N/A

Location

The Plaza, Old Hall Street

Liverpool, L3 9QJ

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Corpay

FintechSaaSScale-up

2 employeesInc. 2012LondonCH 07953428

corpay.com/cross-border

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What does Corpay do?

Provides cross-border payment services and foreign exchange risk management for businesses through an online platform. Offers international money transfers, multi-currency payment capabilities, and…

Who does Corpay sell to?

Serves businesses, public sector bodies, NGOs and financial institutions needing cross-border payments and FX risk management, across sectors such as manufacturing, hospitality, construction,…

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£71.6KEstimate

Founded

14 years ago

Since Feb 2012

London

Financial health

—

Financial Health

N/A

Location

8-10 Moorgate, 4th Floor

London, EC2R 6DA

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Regent Foreign Exchange Limited

Regent FE

FintechCorporate Banking

5 employeesInc. 2010LondonCH 07424083

regentfe.com

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Financial sub-scores

Computed from 5 filings

Net assets100 / 100

Cash100 / 100

Headcount100 / 100

What does Regent Foreign Exchange Limited do?

Provides multi-currency business accounts and IBANs enabling companies to collect and make international payments. Offers foreign exchange conversion, bulk and individual transfers in multiple…

Who does Regent Foreign Exchange Limited sell to?

Serves corporate and SME businesses globally, including international trade firms, e-commerce companies, fund administrators, wealth managers, family offices, corporate service providers,…

Key contacts (1)

Marc Gareth Bertrand

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£391.1KEstimate

Founded

15 years ago

Since Oct 2010

London

Financial health

100

Financial Health

Strong

Strong · Growing, Hiring · 26% CAGR over 4y

GrowingHiring

Location

5-10 Bolton Street

London, W1J 8BA

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ALPHA EUROPE LTD

Alpha FX Europe

FintechCorporate Banking

3 employeesInc. 2008LeicesterCH 06533381

alphagroup.com/alpha-fx-europe

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Financial sub-scores

Computed from 3 filings

Net assets26 / 100

Cash71 / 100

Headcount0 / 100

What does ALPHA EUROPE LTD do?

Provides foreign exchange risk management and currency hedging services to corporates and private market clients. Offers global payment accounts, mass payments, interest rate hedging, fund finance…

Who does ALPHA EUROPE LTD sell to?

Serves corporate finance teams and private markets firms, including funds and investment managers, needing cross-border financial services, hedging, payments and account infrastructure.

Key contacts (4)

Mariyam Fatima

Director

Abid Ali Baig

Director

Anum Abid

Director

Shabih Fatima

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£1MEstimate

Founded

18 years ago

Since Mar 2008

Leicester

Financial health

Financial Health

Weak

Weak · -29% CAGR over 2y

Location

26 Spencefield Lane

Leicester, LE5 6PS

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JTKEFX LIMITED

Jnfx

Fintech

1 employeesInc. 2011Burgess Hill, West SussexCH 07520385

jn-fx.com

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Financial sub-scores

Computed from 3 filings

Cash100 / 100

Headcount0 / 100

What does JTKEFX LIMITED do?

Provides foreign exchange and international payment services for businesses, including cross-border transfers, currency conversion, multi-currency virtual IBAN accounts, mass payouts, and…

Who does JTKEFX LIMITED sell to?

Serves corporate clients needing cross-border payments and FX, including corporations, banks, FX brokers and fintech companies, plus some individuals making international transfers.

Key contacts (1)

Sharon Mansfield

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£68.5KEstimate

Founded

15 years ago

Since Feb 2011

Burgess Hill, West Sussex

Financial health

Financial Health

Stable

Stable · -29% CAGR over 2y

Location

225 London Road

Burgess Hill, West Sussex, RH15 9QU

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Garton Global Payments Ltd

Garton Global

Fintech

2 employeesInc. 2019LondonCH 12363441

garton-global.com

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Financial sub-scores

Computed from 5 filings

Net assets82 / 100

Cash95 / 100

Headcount100 / 100

What does Garton Global Payments Ltd do?

Provides foreign exchange risk management and international payment services for businesses. Offers FX spot and forward contracts, multi‑currency accounts, and a platform for managing and executing…

Who does Garton Global Payments Ltd sell to?

Sells to businesses managing international payments and FX exposure, including finance teams handling global payroll and firms providing finance services to publicly listed companies. Targets…

Key contacts (1)

Niall Jack Walsh

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£403.4KEstimate

Founded

6 years ago

Since Dec 2019

London

Financial health

Financial Health

Strong

Strong · Growing, Hiring · 19% CAGR over 4y

GrowingHiring

Location

Second Floor, 150 - 151, Fleet Street

London, EC4A 2DQ

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PRIVALGO MARKETS LIMITED

Privalgo Markets

Fintech

7 employeesInc. 2018LondonCH 11219560

privalgomarkets.co.uk

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Financial sub-scores

Computed from 5 filings

Cash84 / 100

Headcount100 / 100

What does PRIVALGO MARKETS LIMITED do?

Provides foreign exchange services and currency risk management for corporate and institutional clients. Authorised to offer contracts for difference linked to cash‑settled foreign exchange swaps and…

Who does PRIVALGO MARKETS LIMITED sell to?

Serves corporate and institutional clients with foreign exchange and currency management needs, including organisations using FX swaps and non-deliverable forwards.

Key contacts (2)

Dawn Knaggs

Director

Richard Chunn

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£9.2MEstimate

Founded

8 years ago

Since Feb 2018

London

Financial health

Financial Health

Strong

Strong · Hiring · 66% CAGR over 4y

Hiring

Location

5th & 6th Floor, 16, Eastcheap

London, EC3M 1BD

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Hamilton Court FX

Fintech

3 employeesInc. 2021LondonCH 13554457

hamiltoncourtfx.com

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What does Hamilton Court FX do?

Provides foreign exchange brokerage and risk management services to businesses and institutional investors, including FX hedging products, currency trading, and treasury management support for…

Who does Hamilton Court FX sell to?

Serves B2B clients with international currency exposure, including businesses of varying sizes needing treasury support and institutional investors such as hedge funds, private equity, debt,…

Key contacts (3)

Nilesh Kumar Jethwa

Director

Catherine Mary Eleanor Hyams

Director

Chirag Sachdev

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£331.2KEstimate

Founded

4 years ago

Since Aug 2021

London

Financial health

—

Financial Health

N/A

Location

155 Bishopsgate

London, EC2M 3TQ

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INDIGO FX LIMITED

Indigo FX

Fintech

9 employeesInc. 2012LondonCH 08153583

indigofx.com

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Financial sub-scores

Computed from 3 filings

Cash100 / 100

Headcount59 / 100

What does INDIGO FX LIMITED do?

Provides foreign exchange brokerage and international payment services. Enables transfers in over 60 currencies, offers spot, forward and limit FX orders, and provides a platform for managing…

Who does INDIGO FX LIMITED sell to?

Serves businesses with overseas suppliers, partners or employees, plus personal customers sending funds abroad across multiple currencies.

Key contacts (1)

Karpal Singh Ubhoo

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£176.5KEstimate

Founded

13 years ago

Since Jul 2012

London

Financial health

Financial Health

Healthy

Healthy · Hiring · 6% CAGR over 2y

Hiring

Location

1 Canada Square, 9th Floor

London, E14 5AA

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CENTRAL FX LIMITED

Central FX

Fintech

24 employeesInc. 2009LondonCH 07112809

centralfx.co.uk

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Financial sub-scores

Computed from 3 filings

Net assets42 / 100

Cash47 / 100

Headcount18 / 100

What does CENTRAL FX LIMITED do?

Provides foreign exchange and international payment services for businesses and private clients, including currency exchange, currency risk management, local collections, and an online platform to…

Who does CENTRAL FX LIMITED sell to?

Serves corporate and private clients that make cross-border transactions, including businesses buying or selling in foreign currencies and individuals needing international payment support.

Key contacts (2)

Adam David Stark

Director

Altan Daniel Ali

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£8.4MEstimate

Founded

16 years ago

Since Dec 2009

London

Financial health

Financial Health

Weak

Weak · -12% CAGR over 2y

Location

4th Floor, 51 Eastcheap

London, EC3M 1DT

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UNIVERSAL PARTNERS FX LTD

Universal Partners

Fintech

73 employeesInc. 2017LondonCH 10674030

universalpartners.com

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Financial sub-scores

Computed from 4 filings

Cash100 / 100

Headcount100 / 100

What does UNIVERSAL PARTNERS FX LTD do?

Provides foreign exchange and international payment services for businesses, including spot FX transactions, hedging strategies, mass payments, and local collection accounts. Also offers business…

Who does UNIVERSAL PARTNERS FX LTD sell to?

Serves businesses worldwide with international currency, payments and finance needs, including firms managing cross-border transactions, mass payments, local collections, trade finance, asset finance…

Key contacts (2)

Dhaval Ashok Patel

Director

Oliver William Carson

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£40MEstimate

Founded

9 years ago

Since Mar 2017

London

Financial health

100

Financial Health

Strong

Strong · Hiring · 37% CAGR over 4y

Hiring

Location

Sierra Quebec Bravo 77 Marsh Wall, Canary Wharf

London, E14 9SH

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TRANSFER CONNEX LIMITED

Transfer Connex

Fintech

11 employeesInc. 2016Harrow, EssexCH 09970261

transferconnex.com

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Financial sub-scores

Computed from 3 filings

Net assets17 / 100

Cash100 / 100

Headcount25 / 100

What does TRANSFER CONNEX LIMITED do?

Provides foreign exchange and international payment services for businesses, including multi-currency accounts, currency risk management, mass payments and an online platform. Also arranges business…

Who does TRANSFER CONNEX LIMITED sell to?

Serves B2B clients with international trade, foreign currency and funding needs, including firms making overseas payments, managing multi-currency accounts or seeking business finance.

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£504.5KEstimate

Founded

10 years ago

Since Jan 2016

Harrow, Essex

Financial health

Financial Health

Stable

Stable · -8% CAGR over 2y

Location

Odeon House, 146 College Road

Harrow, Essex, HA1 1BH

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MONETAE GROUP LIMITED

Monetae

Fintech

0 employeesInc. 2019CardiffCH 12177483

monetae.co

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Financial sub-scores

Computed from 5 filings

Net assets88 / 100

Cash100 / 100

Headcount0 / 100

What does MONETAE GROUP LIMITED do?

Provides international payment and foreign exchange services including overseas currency transfers, multi‑currency accounts, and mass payments. Also offers FX risk management tools and business…

Who does MONETAE GROUP LIMITED sell to?

Serves start-ups, scale-ups, small businesses, enterprises and charities/NGOs, plus individuals needing personal currency transfers. Business sectors include ecommerce, manufacturing, logistics,…

Key contacts (2)

Daniel Patrick McDonnell

Director

Liam Ballard

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£344.4KEstimate

Founded

6 years ago

Since Aug 2019

Cardiff

Financial health

Financial Health

Healthy

Healthy · -47% CAGR over 5y

Location

Suite 2d Building 1 Eastern Business Park, St Mellons

Cardiff, CF3 5EA

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CLEAR TREASURY (UK TRADING) LIMITED

Clear Treasury

Fintech

14 employeesInc. 2015LondonCH 09549792

cleartreasury.co.uk

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Financial sub-scores

Computed from 5 filings

Net assets35 / 100

Cash14 / 100

Headcount65 / 100

What does CLEAR TREASURY (UK TRADING) LIMITED do?

Provides international payment services and foreign exchange solutions for businesses and individuals, including multi‑currency transfers, FX risk management, forward contracts, and online payment…

Who does CLEAR TREASURY (UK TRADING) LIMITED sell to?

Serves businesses with international currency exposure, including firms making overseas supplier or client payments and platforms needing embedded FX payments, alongside personal clients with…

Key contacts (1)

Denise Catherine Kehoe

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£1.1MEstimate

Founded

11 years ago

Since Apr 2015

London

Financial health

Financial Health

Weak

Weak · Hiring · 4% CAGR over 4y

Hiring

Location

288 Bishopsgate

London, EC2M 4QP

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moneycorp

Fintech

5 employeesInc. 1962LondonCH 00738837

moneycorp.com/en-us

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What does moneycorp do?

Provides foreign exchange and international payment services for businesses and individuals, including currency transfers, FX risk management and hedging, bulk and regular payments, and an online…

Who does moneycorp sell to?

Sells to corporates, financial institutions and individual consumers needing international payments and foreign exchange. Serves business users across sectors including gig economy, asset-based…

Key contacts (4)

Svetlana Lavrentyeva

Director

Shauneen Kay

Director

Adrian Walkling

Director

Linton Eccles

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£69.5KEstimate

Founded

63 years ago

Since Oct 1962

London

Location

Floor 5, Zig Zag Building, 70 Victoria Street

London, SW1E 6SQ

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Chartwell (UK) Limited

Chartwell International

FintechCorporate Banking

7 employeesInc. 2006Waltham AbbeyCH 05864591

chartwellinternational.co.uk

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Financial sub-scores

Computed from 4 filings

Net assets0 / 100

Cash100 / 100

Headcount40 / 100

What does Chartwell (UK) Limited do?

Provides foreign exchange services, international payment processing, and currency risk management for businesses and individuals. Also arranges financing products including leasing, business loans,…

Who does Chartwell (UK) Limited sell to?

Serves SMEs trading internationally and private clients making large overseas transfers, including businesses with currency exposure, working capital, leasing or invoice finance needs.

Key contacts (2)

Stephen Douglas Metz

Director

Kevin Keith Woolcott

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£227.9KEstimate

Founded

20 years ago

Since Jul 2006

Waltham Abbey

Financial health

Financial Health

Weak

Weak · 0% CAGR over 3y

Financial distressTechnical insolvency

Location

Charles House, 46 Station Road

Waltham Abbey, EN9 1FP

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HEDGEFLOWS LTD

Hedgeflows

FintechSaaS

3 employeesInc. 2020LondonCH 12689184

hedgeflows.com

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Financial sub-scores

Computed from 4 filings

Cash85 / 100

Headcount100 / 100

What does HEDGEFLOWS LTD do?

Provides treasury advisory and software for businesses trading internationally, including FX risk analysis and hedging, cash management, bank relationship management, and working capital advice,…

Who does HEDGEFLOWS LTD sell to?

Serves B2B finance teams and CFOs at internationally trading startups, scaleups and mid-market firms, especially e-commerce, travel, logistics, wholesale, staffing and professional services, plus…

Key contacts (2)

Neh Dilip Thaker

Director

Alexandre Axentiev

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£909.2KEstimate

Founded

6 years ago

Since Jun 2020

London

Financial health

Financial Health

Strong

Strong · Hiring · 14% CAGR over 3y

Hiring

Location

4th Floor Tuition House 27-37 St George'S Road, Wimbledon

London, SW19 4EU

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MONEYMOVR LIMITED

Money Mover

FintechStartup

4 employeesInc. 2013CambridgeCH 08780601

moneymover.com

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Financial sub-scores

Computed from 5 filings

Net assets15 / 100

Headcount83 / 100

What does MONEYMOVR LIMITED do?

Provides an online platform for businesses to make and receive international payments in over 30 currencies, hold multi‑currency balances, and pay overseas employees and suppliers without opening…

Who does MONEYMOVR LIMITED sell to?

Serves businesses that make or receive international payments, including firms paying overseas employees and suppliers, receiving funds from abroad, or holding multiple currencies.

Key contacts (1)

Hamish Jonathan Anderson

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£228.4KEstimate

Founded

12 years ago

Since Nov 2013

Cambridge

Financial health

Financial Health

Stable

Stable · Hiring · 7% CAGR over 4y

Hiring

Location

Milton Hall Ely Road, Milton

Cambridge, CB24 6WZ

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Volopa

FintechSaaS

5 employeesInc. 2017LondonCH 10874772

volopa.com

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Financial sub-scores

Computed from 3 filings

Net assets39 / 100

Headcount0 / 100

What does Volopa do?

Provides business payment and expense management services, including multicurrency prepaid company cards, international bank-to-bank transfers, foreign exchange and forward contracts, mass payments,…

Who does Volopa sell to?

Serves businesses with international payment, FX and expense management needs, including finance teams managing employee spend, multicurrency payments and accounting integrations.

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£320.2KEstimate

Founded

8 years ago

Since Jul 2017

London

Financial health

Financial Health

Weak

Location

15 Belgrave Square

London, SW1X 8PS

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DKK PARTNERS LTD

DKK Partners

FintechBlockchain & Crypto

12 employeesInc. 2020LondonCH 12400528

dkkpartners.com

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Financial sub-scores

Computed from 4 filings

Cash0 / 100

What does DKK PARTNERS LTD do?

Provides cross‑border payment and foreign exchange services for businesses, payment providers and financial institutions. Enables settlement in major fiat currencies and offers liquidity access,…

Who does DKK PARTNERS LTD sell to?

Serves B2B customers operating in emerging and frontier markets, especially corporate SMEs, non-bank financial institutions, payment service providers and fintechs across Africa, MENA and related…

Key contacts (2)

Simon James Head

Director

Matthew Jim Elliott

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£2.1MEstimate

Founded

6 years ago

Since Jan 2020

London

Financial health

Financial Health

Distressed

Financial distress

Location

33 Cannon Street, 4th Floor

London, EC4M 5SB

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NAVRO GROUP LIMITED

Navro

SaaSFintech

0 employeesInc. 2022LondonCH 13854323

navro.com

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Financial sub-scores

Computed from 2 filings

Net assets100 / 100

Cash0 / 100

Headcount58 / 100

What does NAVRO GROUP LIMITED do?

Provides a payments platform that enables businesses to send cross-border payouts, collect funds, and manage local currency accounts. Offers API access to global payment rails supporting…

Who does NAVRO GROUP LIMITED sell to?

Serves large global businesses, including marketplaces, on-demand platforms, payroll and EOR providers, pension operators, and e-commerce companies expanding into international markets.

Key contacts (4)

Robert Hutchins

Director

George Alexander Davies

Director

Lars Albright

Director

Aran Michael Brown

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£9.7MEstimate

Founded

4 years ago

Since Jan 2022

London

Financial health

Financial Health

Healthy

Healthy · Hiring · 12% CAGR over 1y

Hiring

Location

3rd Floor, 86-90 Paul Street

London, EC2A 4NE

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3S Money Club Limited

3S Money

FintechScale-up

179 employeesInc. 2013LondonCH 08574246

3s.money

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Financial sub-scores

Computed from 3 filings

Cash21 / 100

Headcount61 / 100

What does 3S Money Club Limited do?

Provides online multi‑currency business accounts with local IBANs, enabling companies to send and receive international payments via SWIFT and SEPA. Offers currency wallets, foreign exchange…

Who does 3S Money Club Limited sell to?

Sells to businesses trading internationally that need multi-currency accounts, cross-border payments and FX support, including firms handling high-value transfers and companies operating across the…

Key contacts (6)

Donald William Randall

Director

Hasan Braha

Director

Paul Keith Wright

Director

Jevgenijs Djugajevs

Director

Ivan Zhiznevsky

Director

Andrei Dikouchine

Director

Full details & directors in the file

Company vitals

UK Headcount

179

UK Revenue

£17MEstimate

Founded

13 years ago

Since Jun 2013

London

Financial health

Financial Health

Stable

Stable · Hiring · 7% CAGR over 2y

Hiring

Location

45 Folgate Street

London, E1 6GL

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Pingpong Payment (UK) Limited

PingPong Payments

SaaSFintech

12 employeesInc. 2020LondonCH 12602063

international.pingpongx.com

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Financial sub-scores

Computed from 5 filings

Net assets100 / 100

Cash100 / 100

What does Pingpong Payment (UK) Limited do?

Provides cross‑border payment infrastructure for businesses, including multi‑currency accounts, global payment collection and payouts, foreign exchange services, card issuing, and APIs to integrate…

Who does Pingpong Payment (UK) Limited sell to?

Serves B2B customers with cross-border payment needs, including fintechs, marketplace and logistics platforms, international trade firms, maritime service providers, corporate treasury teams,…

Key contacts (2)

Zheng Xu

Director

David Rj Messenger

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£2.6MEstimate

Founded

6 years ago

Since May 2020

London

Financial health

100

Financial Health

Strong

Strong · 145% CAGR over 2y

Location

78 Cannon Street

London, EC4N 6HL

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GLOBAL CURRENCY EXCHANGE NETWORK LIMITED

GC Partners

Fintech

1 employeesInc. 2003LondonCH 04675786

gcpartners.co

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Financial sub-scores

Computed from 3 filings

Net assets100 / 100

Cash100 / 100

Headcount0 / 100

What does GLOBAL CURRENCY EXCHANGE NETWORK LIMITED do?

Provides international payment processing and foreign exchange services for individuals and businesses. Facilitates cross‑border transfers, mass payment distribution and currency hedging, acting as…

Who does GLOBAL CURRENCY EXCHANGE NETWORK LIMITED sell to?

Serves individuals with overseas money needs, businesses of any sector or size requiring cross-border currency/payment support, and financial or commercial partners seeking white-label or referral…

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£6.5MEstimate

Founded

23 years ago

Since Feb 2003

London

Financial health

Financial Health

Healthy

Healthy · -82% CAGR over 3y

Location

6th Floor, One New Change

London, EC4M 9AF

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KBR FX

Fintech

6 employeesInc. 2005Tilbury, EssexCH 05424125

kbrfx.com

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Financial sub-scores

Computed from 5 filings

Headcount11 / 100

What does KBR FX do?

Provides foreign exchange services for businesses and individuals, including currency exchange, international money transfers, and overseas payments. Offers FX spot and forward contracts, hedging…

Who does KBR FX sell to?

Serves UK businesses and individuals needing foreign currency and overseas payments, including companies managing currency risk, overseas property buyers, emigrants/returnees, mortgage customers, and…

Key contacts (2)

Vikroam Rampersad

Director

Jeffrey Bye

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£160.4KEstimate

Founded

21 years ago

Since Apr 2005

Tilbury, Essex

Financial health

Financial Health

Distressed

Distressed · -7% CAGR over 6y

Financial distress

Location

Riverside Business Centre, Fort Road

Tilbury, Essex, RM18 7ND

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EXCHANGE CAPITAL PARTNERS LTD

Ecap

Fintech

8 employeesInc. 2017SuttonCH 10827237

exchange-capital.com

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Financial sub-scores

Computed from 5 filings

Net assets100 / 100

Cash100 / 100

Headcount11 / 100

What does EXCHANGE CAPITAL PARTNERS LTD do?

Provides foreign exchange and international payment services for corporate, institutional and private clients. Offers collection accounts, mass payment processing, prepaid cards, custodian services,…

Who does EXCHANGE CAPITAL PARTNERS LTD sell to?

Serves corporate, institutional and private clients, including businesses needing cross-border payment, collection account, invoice finance, property finance, prepaid card or API-based payment…

Key contacts (2)

Brook Westham Longhurst

Director

Daniel Allen Collier

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£1MEstimate

Founded

9 years ago

Since Jun 2017

Sutton

Financial health

Financial Health

Healthy

Healthy · -8% CAGR over 5y

Location

1 Gemini Court, 42a Throwley Way

Sutton, SM1 4AF

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AGILITY FOREX (UK) LIMITED

AgilityFX

Fintech

8 employeesInc. 2020LondonCH 12992671

agility-fx.co.uk

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Financial sub-scores

Computed from 4 filings

Cash100 / 100

Headcount100 / 100

What does AGILITY FOREX (UK) LIMITED do?

Provides foreign exchange and international payment services for businesses and individuals, enabling cross-border money transfers, currency exchange, forward contracts, and multi-currency…

Who does AGILITY FOREX (UK) LIMITED sell to?

Serves businesses and private individuals with cross-border payment needs, including companies or consumers collecting funds in multiple currencies and PFA members requiring overseas transfers.

Key contacts (2)

Lisa Ellen O'Brien

Director

Lindsay Page

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£1.3MEstimate

Founded

5 years ago

Since Nov 2020

London

Financial health

100

Financial Health

Strong

Strong · Hiring · 100% CAGR over 3y

Hiring

Location

10 Lower Thames Street

London, EC3R 6AF

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CLEAR JUNCTION LIMITED

Clear Junction

Fintech

8 employeesInc. 2016LondonCH 10266827

clearjunction.com

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Financial sub-scores

Computed from 2 filings

Cash100 / 100

Headcount100 / 100

What does CLEAR JUNCTION LIMITED do?

Provides payment infrastructure and e‑money services for financial institutions, payment service providers and digital asset businesses, including correspondent accounts, virtual IBANs,…

Who does CLEAR JUNCTION LIMITED sell to?

Serves regulated financial institutions and fintech businesses, including banks, EMIs, payment service providers, remittance firms, marketplaces and digital asset providers needing access to GBP/EUR…

Key contacts (2)

Teresa Jane Cameron

Director

Dmitri Kats

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£4.1M

Founded

10 years ago

Since Jul 2016

London

Financial health

100

Financial Health

Strong

Strong · Hiring · 299% CAGR over 1y

Hiring

Location

85 Great Portland Street

London, W1W 7LT

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SOVEREIGN INTERNATIONAL (UK) LIMITED

Sovereign

Fintech

0 employeesInc. 2014LondonCH 09357987

sovereign-international.co.uk

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Financial sub-scores

Computed from 5 filings

Net assets67 / 100

Cash46 / 100

Headcount0 / 100

What does SOVEREIGN INTERNATIONAL (UK) LIMITED do?

Facilitates foreign exchange transactions and international payments for businesses through regulated fintech partners. Provides currency accounts, named collection accounts, spot and forward FX…

Who does SOVEREIGN INTERNATIONAL (UK) LIMITED sell to?

Serves UK businesses trading internationally, especially SMEs and finance teams across sectors such as manufacturing, property development, software, IT services, travel and education.

Key contacts (4)

George James Jackson

Director

Liam Robert Galvin

Director

Harry Philip Scarlett

Director

Sean Robert Galvin

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£3.6MEstimate

Founded

11 years ago

Since Dec 2014

London

Financial health

Financial Health

Stable

Stable · -54% CAGR over 4y

Location

3 Lloyd'S Avenue

London, EC3N 3DS

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Clearview FX Ltd

Clearview FX

Fintech

11 employeesInc. 2019LondonCH 12148723

clearviewfx.co.uk

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Financial sub-scores

Computed from 5 filings

Cash100 / 100

Headcount100 / 100

What does Clearview FX Ltd do?

Provides foreign exchange and international payment services, enabling businesses and individuals to send cross-border payments and manage currency exposure. Offers FX trading, global payment…

Who does Clearview FX Ltd sell to?

Targets internationally active businesses and corporate finance teams, as well as personal clients making overseas transfers and partner organisations needing foreign exchange and international…

Key contacts (2)

Connor Lugg

Director

Zoe King

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£314.8KEstimate

Founded

6 years ago

Since Aug 2019

London

Financial health

100

Financial Health

Strong

Strong · Hiring · 44% CAGR over 5y

Hiring

Location

70 Mark Lane

London, EC3R 7NQ

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Premier Forex Limited

Premier Forex UK Ltd

Fintech

9 employeesInc. 2017LondonCH 10687351

premierforexltd.com

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Financial sub-scores

Computed from 5 filings

Net assets100 / 100

Cash100 / 100

Headcount100 / 100

What does Premier Forex Limited do?

Provides foreign exchange and international payment services for businesses and individuals. Facilitates global money transfers, spot and forward currency contracts, and online or phone FX orders,…

Who does Premier Forex Limited sell to?

Serves businesses of all sizes, including UK multinational corporates, and individual/private users needing foreign exchange payments and international money transfers, particularly to Europe and…

Key contacts (1)

Jason Gorse

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£562.3KEstimate

Founded

9 years ago

Since Mar 2017

London

Financial health

100

Financial Health

Strong

Strong · Growing, Hiring · 35% CAGR over 5y

GrowingHiring

Location

17 Hanover Square

London, W1S 1BN

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UKFOREX LIMITED

OFX

Fintech

70 employeesInc. 2003LondonCH 04631395

ofx.com

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Financial sub-scores

Computed from 5 filings

Cash0 / 100

Headcount68 / 100

What does UKFOREX LIMITED do?

Provides an online financial platform for businesses to manage international payments, foreign exchange and multi‑currency accounts. Offers corporate cards, expense and spend management, accounts…

Who does UKFOREX LIMITED sell to?

Serves SMEs, accountants and their business clients with cross-border financial operations needs, plus individuals making personal international money transfers. Targets organisations paying…

Key contacts (1)

Alexander John Edwards

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£9.4M

Founded

23 years ago

Since Jan 2003

London

Financial health

Financial Health

Weak

Weak · Hiring · 4% CAGR over 4y

Hiring

Location

The White Chapel Building, 10 Whitechapel High Street

London, E1 8QS

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Spectrum FX Limited

Spectrum

Fintech

12 employeesInc. 2017LondonCH 11080130

spectrumfx.co.uk

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Financial sub-scores

Computed from 5 filings

Net assets0 / 100

Cash100 / 100

Headcount100 / 100

What does Spectrum FX Limited do?

Provides international payment and foreign exchange services for businesses and individuals, including multi‑currency accounts, cross‑border payments and collections, currency conversion, hedging…

Who does Spectrum FX Limited sell to?

Serves businesses trading internationally that need multi-currency payments, collections, FX risk support and finance, alongside personal clients making overseas currency transfers.

Key contacts (2)

Ward Nathan Ottley

Director

Adam Roy Church

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£510.1KEstimate

Founded

8 years ago

Since Nov 2017

London

Financial health

Financial Health

Stable

Stable · Hiring · 24% CAGR over 4y

Hiring

Location

Birchin Court, 20 Birchin Lane

London, EC3V 9DU

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Dma Link Limited

DMA Link

Fintech

6 employeesInc. 2014LondonCH 09360817

dmalink.com

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Financial sub-scores

Computed from 5 filings

Net assets0 / 100

Cash100 / 100

Headcount40 / 100

What does Dma Link Limited do?

Operates an electronic trading platform providing foreign exchange and bullion liquidity to banks, asset managers, hedge funds and corporates. Offers APIs, trading interfaces, smart order routing,…

Who does Dma Link Limited sell to?

Serves professional FX market participants, including banks, corporates, asset managers, hedge funds and other institutions; targets eligible contract participants and MiFID II professional clients,…

Key contacts (3)

Michal Idzkowski

Director

Manu Manav Choudhary

Director

Michael Tycjan Siwek

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£605.9KEstimate

Founded

11 years ago

Since Dec 2014

London

Financial health

Financial Health

Weak

Weak · 0% CAGR over 4y

Financial distressTechnical insolvency

Location

71-75 Shelton Street, Covent Garden

London, WC2H 9JQ

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WOOD INTL LTD

Wood International

FintechCorporate Banking

Inc. 2022LondonCH 14157659

woodinternational.co.uk

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Financial sub-scores

Computed from 3 filings

Net assets100 / 100

Cash100 / 100

What does WOOD INTL LTD do?

Provides foreign exchange management and currency conversion services, including spot and forward transactions, multi‑currency accounts, and international payments. Offers an online platform for…

Who does WOOD INTL LTD sell to?

Serves businesses with international payment, FX exposure and cash-flow needs, particularly finance teams managing multi-currency accounts, alongside private individuals requiring currency management.

Key contacts (1)

Michael Peter Wood

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£8.8KEstimate

Founded

4 years ago

Since Jun 2022

London

Financial health

100

Financial Health

Strong

Location

2 Ormonde Court

London, NW8 7QT

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ORBIS EXCHANGE GROUP LIMITED

Orbis Exchange

Fintech

15 employeesInc. 2018Basildon, EssexCH 11360185

orbis-exchange.com

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Financial sub-scores

Computed from 5 filings

Cash9 / 100

Headcount100 / 100

What does ORBIS EXCHANGE GROUP LIMITED do?

Provides foreign exchange and international payment services for businesses and individuals, including currency transfers, multi‑currency accounts, FX risk management, and trade finance. Offers an…

Who does ORBIS EXCHANGE GROUP LIMITED sell to?

Serves businesses and individuals needing foreign exchange, especially companies trading internationally in fintech, technology, construction, supply chain, entertainment, travel and hospitality, and…

Key contacts (2)

Billy Joe Fuller

Director

Benjamin Simon James

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£486.6KEstimate

Founded

8 years ago

Since May 2018

Basildon, Essex

Financial health

Financial Health

Stable

Stable · Hiring · 39% CAGR over 4y

Hiring

Location

4 Capricorn Centre, Cranes Farm Road

Basildon, Essex, SS14 3JJ

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moneycorp

Fintech

2 employeesInc. 2006LondonCH 05774742

moneycorp.com

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What does moneycorp do?

Provides foreign exchange and cross‑border payment services, including international money transfers, currency exchange and risk management tools for businesses, financial institutions and…

Who does moneycorp sell to?

Serves a mix of B2B and B2C customers: corporate clients, financial institutions and private clients with cross-border trade, international payment or foreign exchange needs.

Key contacts (3)

Shauneen Kay

Director

Adrian Walkling

Director

Linton Eccles

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£68.8KEstimate

Founded

20 years ago

Since Apr 2006

London

Location

Floor 5, Zig Zag Building, 70 Victoria Street

London, SW1E 6SQ

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Ocean Capital Exchange Ltd

Ocean Capital Exchange

FintechCorporate BankingInvestment Banking

7 employeesInc. 2018DartfordCH 11665955

oceancapitalexchange.com

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Financial sub-scores

Computed from 4 filings

Cash100 / 100

Headcount100 / 100

What does Ocean Capital Exchange Ltd do?

Provides foreign exchange and international payment services for businesses and private clients, supporting multi‑currency transfers and currency risk management. Also arranges commercial finance…

Who does Ocean Capital Exchange Ltd sell to?

Serves a mix of B2B and private clients: UK and international business owners, finance directors and accounts teams managing multi-currency activity, plus individuals with international payment needs.

Key contacts (1)

Daniel Swaisland

Director

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Company vitals

UK Headcount

UK Revenue

£220.5KEstimate

Founded

7 years ago

Since Nov 2018

Dartford

Financial health

100

Financial Health

Strong

Strong · Hiring · 21% CAGR over 3y

Hiring

Location

8 Twistleton Court, Priory Hill

Dartford, DA1 2EN

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Shpun

Fintech

17 employeesInc. 2017BirminghamCH 10789354

shpun.com

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Financial sub-scores

Computed from 5 filings

Cash100 / 100

Headcount100 / 100

What does Shpun do?

Provides payment and foreign exchange services for businesses, including virtual accounts, card payment terminals and gateways, international B2B transfers, local currency payments, and cash…

Who does Shpun sell to?

Serves UK corporates and B2B firms engaged in cross-border trade, including finance teams managing international payments, foreign exchange exposure and multi-currency accounts.

Key contacts (2)

John David Tomlinson

Director

Wahidollah Safi

Director

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Company vitals

UK Headcount

UK Revenue

£195.1KEstimate

Founded

9 years ago

Since May 2017

Birmingham

Financial health

100

Financial Health

Strong

Strong · Hiring · 41% CAGR over 5y

Hiring

Location

Orega Birmingham, 20 Colmore Circus Queensway

Birmingham, B4 6AT

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Emerald Financial Group (UK) Ltd

emerald24

FintechCorporate Banking

13 employeesInc. 2018LondonCH 11557885

emerald24.co.uk

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Financial sub-scores

Computed from 3 filings

Profitability94 / 100

Net assets40 / 100

Cash49 / 100

Headcount94 / 100

What does Emerald Financial Group (UK) Ltd do?

Provides digital financial services for businesses, including multi‑currency accounts with UK sort codes and IBANs, domestic and international payments, foreign exchange, corporate Mastercard cards,…

Who does Emerald Financial Group (UK) Ltd sell to?

Sells to businesses needing business accounts, payments, FX, cards and acquiring, especially firms with cross-border or multi-currency needs, including e-commerce merchants and companies operating in…

Key contacts (2)

Olegs Kravcenko

Director

Laura Kozlova

Director

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Company vitals

UK Headcount

UK Revenue

£4.2M

Founded

7 years ago

Since Sep 2018

London

Financial health

Financial Health

Healthy

Healthy · Profitable, Hiring · 22% CAGR over 2y

ProfitableHiring

Location

Hamilton House, 1 Temple Avenue

London, EC4Y 0HA

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Corpay Cross-Border

FintechSaaS

2 employeesInc. 2013LondonCH 08363276

cb.corpay.com/disclaimers

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What does Corpay Cross-Border do?

Provides foreign exchange risk management services for businesses engaged in international trade, including currency hedging and forward foreign exchange contracts, supporting international payment…

Who does Corpay Cross-Border sell to?

Serves businesses with cross-border operations, including organisations making international payments or exposed to foreign exchange risk, across multiple regulated markets.

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£71.7KEstimate

Founded

13 years ago

Since Jan 2013

London

Location

8-10 Moorgate, 4th Floor

London, EC2R 6DA

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How UK FX companies work and how to sell to them

What they do

Most UK FX firms make money from a mix of foreign-exchange spread, transfer fees, hedging support and account services, with pricing shaped by volume, currencies, settlement route and credit terms. The service is usually a regulated operational service rather than pure software: dealing, payments, beneficiary management, reporting, customer support and, for some firms, API access for embedded or repeat workflows. Engagements range from occasional importer payments to relationship-priced treasury mandates, but the commercial centre is repeat flow. Margin protection depends on execution quality, banking access, fraud controls and the ability to reconcile payments cleanly.

Who they sell to

Their customers are typically SMEs with overseas suppliers, mid-market exporters, online sellers, travel and education operators, property-related businesses, and finance teams managing overseas payroll or subsidiaries. Larger providers sell into CFOs, treasurers, finance directors, heads of operations and procurement teams; smaller providers often reach owner-managers or financial controllers. Basic payment accounts can be sold directly through inbound, referral or partner channels, while treasury-led engagements tend to involve policy checks, credit approval, compliance review and bank-account validation. RFPs appear more often in enterprise and public-sector-adjacent work, where audit trails and counterparty risk matter.

What they buy

Most FX firms tend to spend on compliance operations before broad back-office tooling: customer due diligence, business verification, sanctions screening, transaction monitoring, case management and audit evidence. Payment operations create demand for reconciliation, settlement tracking, beneficiary validation, ledger tooling, treasury systems, data quality work and reporting. Sales and service teams still need CRM, call handling, customer support, marketing attribution and partner-management systems, but these are usually judged against conversion, retention and compliance workload. Technical buyers may also look at cloud hosting, API monitoring, cyber security, access management and incident response.

Why and how to sell to them

Buying intent usually rises when transaction flow outgrows manual operations, a new currency corridor is added, a banking relationship changes, or compliance reviews expose gaps in onboarding and monitoring. Leadership hires in compliance, operations, product or finance can also reset supplier lists. Outbound angles work better when tied to named operating costs: fewer payment exceptions, faster customer approval, clearer management information, reduced spreadsheet use, or better evidence for audits and banking partners. Price-led claims are less persuasive on their own, because many buyers already compete on margin and will test whether a vendor adds control as well as capacity.

How this list is built

Methodology

Data sources

This list is built from UK Companies House filings, XBRL accounts data, and semantic analysis of each company's public website. Revenue and headcount figures come from the most recent filed accounts; where the company has not filed, values are estimated using a model trained on filed history and peer benchmarks and are labelled as estimates.

Classification

Rather than relying solely on SIC codes, Firmbase classifies each company semantically: the company's website is crawled, an AI model reads what the company actually sells, and the company is placed into the relevant industry and subsectors. SIC codes are used as one signal but not the only one. This means a company that registered under a generic SIC code but pivoted into (for example) fintech is correctly identified as fintech, not as its original SIC category.

Freshness

The underlying company data is refreshed from Companies House continuously; filings appear in the list within days of submission. The curated list ordering is regenerated when the underlying data moves meaningfully (company count changes by more than 5%, a new company enters the top-ranked segment, or the filed-revenue numbers for the top firms change). You can see the last-updated timestamp near the top of the page.

Also by city

London

Related directories

Foreign Exchange Companies in London Trade Finance Companies in London Money Transfer Companies in London Fintech Companies in the UK Payments Companies in London Money Transfer Companies in the UK Crypto Trading Companies in the UK Payments Companies in the UK

Frequently asked questions

How many FX companies are there in the UK?

Around 286 actively-trading FX companies are registered in the UK. Of those, 40 report turnover above £5M in their most recent filed accounts.

What counts as a FX company in this list?

A company is included when its public website and filed activity descriptions indicate it sells FX products or services as its primary business — not just because of the SIC code it picked at incorporation. Each company is tagged via semantic analysis of its website content; SIC codes are used as supporting signal, not the sole gate.

Which are the largest FX companies in the UK?

The list is ranked by a sales-readiness score — built from trading signals, financial health and growth rather than raw turnover — so the most actionable FX companies in the UK appear at the top of the table. Larger firms often still rank highly, because that score rewards genuine trading scale, but the order reflects sales-readiness, not turnover alone. About 40 of the 286 actively-trading firms report turnover above £5M in their most recent accounts; subsidiaries that file consolidated worldwide accounts are excluded so the figures stay comparable across UK filers.

What do FX companies in the UK actually do?

How does UK FX compare internationally?

Cross-border comparisons of FX populations are tricky because every country defines the sector slightly differently and reports financials on different cadences. We focus this list on firms that file UK statutory accounts so the figures are comparable; international peer breakdowns aren't bundled here.

How is this list built and how fresh is the data?

The list is rebuilt from Companies House dump data, XBRL filings, and a website analysis pass over each company's public site. Companies with consolidated group accounts (worldwide rather than UK-only revenue) are excluded so the figures stay UK-specific. The page's last-updated date is shown at the top.

How big are the typical FX companies in the UK?

Company sizes in this list vary widely. The median actively-trading FX firm employs around 5 people, and median UK turnover across the list is roughly £296k in the most recent filed accounts.

Are these mostly new or established FX companies?

35 of the 286 actively-trading FX companies in this list were incorporated since 2022; the remainder were incorporated before then, so the the UK list mixes recent entrants with longer-established firms.

What SIC codes does this use?

Rather than relying solely on SIC codes, we build a semantic understanding of what each company actually does by scraping its website and analysing it with AI. This means a company is included based on what it sells, not what SIC code it picked at incorporation. SIC codes are used as a signal but not the primary classification.

What buying signals should I look for?

The strongest signals for B2B outbound are recent leadership changes (new CFO/CRO), rapid headcount growth, revenue-band changes, and web-stack changes. Firmbase tracks all of these automatically.

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