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FX Companies in the UK: 200+ Active Firms (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.

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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.

292

Active firms

2026

40

Over £5M

Companies above the revenue threshold

35

Newer firms

Incorporated since 2022

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

Trajectory

5y · 2020–Now

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)
NW
Nicholas William Chown
Director
CM
Christopher Mark Chown
Director
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Company vitals
UK Headcount
0
UK Revenue
£635.6kEstimate
Founded
34 years ago
Since Sep 1991
HQ
Oxford
Financial health
45

Financial Health

Stable

Stable

Location

Map of Oxford
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

Trajectory

5y · 2021–Now

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)
BG
Benjamin George Wilson
Director
MA
Matheu Allain Crisp
Director
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Company vitals
UK Headcount
14
UK Revenue
£476.6kEstimate
Founded
10 years ago
Since Jan 2016
HQ
London
Financial health
71

Financial Health

Healthy

Healthy · Hiring · 4% CAGR over 4y

Hiring

Location

Map of London
Floor 4, 20 King Street
London, EC2V 8EG
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Jackson Swiss Partners Trading Limited

Jackson Swiss Partners
Fintech
9 employeesInc. 2017Baildon, West YorkshireCH 10976506
jacksonswiss.com

Trajectory

5y · 2020–Now

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…

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Company vitals
UK Headcount
9
UK Revenue
£920.1kEstimate
Founded
8 years ago
Since Sep 2017
HQ
Baildon, West Yorkshire
Financial health
100

Financial Health

Strong

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

GrowingHiring

Location

Map of Baildon, West Yorkshire
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

Trajectory

2y · 2021–Now

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)
AK
Alankar Karol
Director
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Company vitals
UK Headcount
6
UK Revenue
£31.4kEstimate
Founded
11 years ago
Since Jan 2015
HQ
London
Financial health
39

Financial Health

Weak

Weak · Hiring · 20% CAGR over 1y

Hiring

Location

Map of London
155 Bishopsgate
London, EC2M 3TQ
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Hamilton Court FX

Fintech
5 employeesInc. 2018LondonCH 11366742
hamiltoncourtfx.com

Trajectory

2y · 2021–Now

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)
NK
Nilesh Kumar Jethwa
Director
CS
Chirag Sachdev
Director
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Company vitals
UK Headcount
5
UK Revenue
£90.2kEstimate
Founded
8 years ago
Since May 2018
HQ
London
Financial health
63

Financial Health

Healthy

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

ProfitableHiring

Location

Map of London
155 Bishopsgate
London, EC2M 3TQ
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Ballinger Group

Fintech
2 employeesInc. 2018LondonCH 11401151
ballinger.group
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)
WP
William Patrick Tracey
Director
OJ
Oliver James Bridgen
Director
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Company vitals
UK Headcount
2
UK Revenue
£86.8kEstimate
Founded
7 years ago
Since Jun 2018
HQ
London
Financial health

Financial Health

Insufficient history

Insufficient history

Location

Map of London
65 Curzon Street
London, W1J 8PE
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Ebury

FintechCorporate Banking
5 employeesInc. 2009LondonCH 07086058
ebury.com
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)
JG
Juan Guitard Marin
Director
JO
Juan Olaizola
Director
DL
Dirk Ludwig Marzluf
Director
JM
Juan Manuel Fernandez Lobato
Director
SA
Salvador Andres Garcia Andres
Director
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Company vitals
UK Headcount
5
UK Revenue
£340.2kEstimate
Founded
16 years ago
Since Nov 2009
HQ
London

Location

Map of London
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

Trajectory

5y · 2021–Now

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)
NA
Nina Amin
Director
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Company vitals
UK Headcount
20
UK Revenue
£1.2m
Founded
14 years ago
Since Jun 2011
HQ
London
Financial health
100

Financial Health

Strong

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

GrowingHiring

Location

Map of London
2 Leman Street
London, E1W 9US
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VFX FINANCIAL PLC

VFX
FintechCorporate Banking
1 employeesInc. 2008LondonCH 06589361
vfxfinancial.com

Trajectory

5y · 2021–Now

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)
DW
David William Anthony Brown
Director
NJ
Nicholas James England
Director
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Company vitals
UK Headcount
1
UK Revenue
£10.6mEstimate
Founded
18 years ago
Since May 2008
HQ
London
Financial health
50

Financial Health

Stable

Stable · -58% CAGR over 5y

Location

Map of London
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

Trajectory

1y · 2025–Now
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)
GS
Gillian Suzanne Daniels
Director
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Company vitals
UK Headcount
6
UK Revenue
£274.4kEstimate
Founded
2 years ago
Since Mar 2024
HQ
Liverpool
Financial health

Financial Health

Insufficient history

Insufficient history

Location

Map of Liverpool
The Plaza, Old Hall Street
Liverpool, L3 9QJ
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Corpay

FintechSaaSScale-up
2 employeesInc. 2012LondonCH 07953428
corpay.com/cross-border
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,…

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Company vitals
UK Headcount
2
UK Revenue
£71.6kEstimate
Founded
14 years ago
Since Feb 2012
HQ
London
Financial health

Financial Health

Insufficient history

Insufficient history

Location

Map of London
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

Trajectory

5y · 2020–Now

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)
MG
Marc Gareth Bertrand
Director
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Company vitals
UK Headcount
5
UK Revenue
£391.1kEstimate
Founded
15 years ago
Since Oct 2010
HQ
London
Financial health
100

Financial Health

Strong

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

GrowingHiring

Location

Map of London
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

Trajectory

3y · 2023–Now

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)
MF
Mariyam Fatima
Director
AA
Anum Abid
Director
AA
Abid Ali Baig
Director
SF
Shabih Fatima
Director
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Company vitals
UK Headcount
3
UK Revenue
£1mEstimate
Founded
18 years ago
Since Mar 2008
HQ
Leicester
Financial health
31

Financial Health

Weak

Weak · -29% CAGR over 2y

Location

Map of Leicester
26 Spencefield Lane
Leicester, LE5 6PS
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JTKEFX LIMITED

Jnfx
Fintech
1 employeesInc. 2011Burgess Hill, West SussexCH 07520385
jn-fx.com

Trajectory

3y · 2022–Now

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)
SM
Sharon Mansfield
Director
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Company vitals
UK Headcount
1
UK Revenue
£68.5kEstimate
Founded
15 years ago
Since Feb 2011
HQ
Burgess Hill, West Sussex
Financial health
50

Financial Health

Stable

Stable · -29% CAGR over 2y

Location

Map of Burgess Hill, West Sussex
225 London Road
Burgess Hill, West Sussex, RH15 9QU
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Garton Global Payments Ltd

Garton Global
Fintech
8 employeesInc. 2019LondonCH 12363441
garton-global.com

Trajectory

5y · 2021–Now

Financial sub-scores

Computed from 5 filings
Net assets40 / 100
Cash72 / 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)
NJ
Niall Jack Walsh
Director
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Company vitals
UK Headcount
8
UK Revenue
£403.4kEstimate
Founded
6 years ago
Since Dec 2019
HQ
London
Financial health
65

Financial Health

Healthy

Healthy · Hiring · 50% CAGR over 4y

Hiring

Location

Map of London
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

Trajectory

5y · 2021–Now

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)
RC
Richard Chunn
Director
DK
Dawn Knaggs
Director
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Company vitals
UK Headcount
7
UK Revenue
£9.2mEstimate
Founded
8 years ago
Since Feb 2018
HQ
London
Financial health
92

Financial Health

Strong

Strong · Hiring · 66% CAGR over 4y

Hiring

Location

Map of London
5th & 6th Floor, 16, Eastcheap
London, EC3M 1BD
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Hamilton Court FX

Fintech
3 employeesInc. 2021LondonCH 13554457
hamiltoncourtfx.com

Trajectory

2y · 2021–Now
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)
CM
Catherine Mary Eleanor Hyams
Director
NK
Nilesh Kumar Jethwa
Director
CS
Chirag Sachdev
Director
More contacts & email available
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Company vitals
UK Headcount
3
UK Revenue
£331.2kEstimate
Founded
4 years ago
Since Aug 2021
HQ
London
Financial health

Financial Health

Insufficient history

Insufficient history

Location

Map of London
155 Bishopsgate
London, EC2M 3TQ
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INDIGO FX LIMITED

Indigo FX
Fintech
9 employeesInc. 2012LondonCH 08153583
indigofx.com

Trajectory

3y · 2023–Now

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)
KS
Karpal Singh Ubhoo
Director
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Company vitals
UK Headcount
9
UK Revenue
£176.5kEstimate
Founded
13 years ago
Since Jul 2012
HQ
London
Financial health
79

Financial Health

Healthy

Healthy · Hiring · 6% CAGR over 2y

Hiring

Location

Map of London
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

Trajectory

3y · 2023–Now

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)
AD
Adam David Stark
Director
AD
Altan Daniel Ali
Director
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Company vitals
UK Headcount
24
UK Revenue
£8.4mEstimate
Founded
16 years ago
Since Dec 2009
HQ
London
Financial health
37

Financial Health

Weak

Weak · -12% CAGR over 2y

Location

Map of London
4th Floor, 51 Eastcheap
London, EC3M 1DT
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UNIVERSAL PARTNERS FX LTD

Universal Partners
Fintech
73 employeesInc. 2017LondonCH 10674030
universalpartners.com

Trajectory

4y · 2020–Now

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)
OW
Oliver William Carson
Director
DA
Dhaval Ashok Patel
Director
More contacts & email available
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Company vitals
UK Headcount
73
UK Revenue
£40mEstimate
Founded
9 years ago
Since Mar 2017
HQ
London
Financial health
100

Financial Health

Strong

Strong · Hiring · 37% CAGR over 4y

Hiring

Location

Map of London
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

Trajectory

3y · 2023–Now

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.

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Company vitals
UK Headcount
11
UK Revenue
£504.5kEstimate
Founded
10 years ago
Since Jan 2016
HQ
Harrow, Essex
Financial health
42

Financial Health

Stable

Stable · -8% CAGR over 2y

Location

Map of Harrow, Essex
Odeon House, 146 College Road
Harrow, Essex, HA1 1BH
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MONETAE GROUP LIMITED

Monetae
Fintech
4 employeesInc. 2019CardiffCH 12177483
monetae.co

Trajectory

5y · 2020–Now

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)
DP
Daniel Patrick McDonnell
Director
LB
Liam Ballard
Director
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Company vitals
UK Headcount
4
UK Revenue
£344.4kEstimate
Founded
6 years ago
Since Aug 2019
HQ
Cardiff
Financial health
67

Financial Health

Healthy

Healthy · -47% CAGR over 5y

Location

Map of Cardiff
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

Trajectory

5y · 2021–Now

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)
DC
Denise Catherine Kehoe
Director
More contacts & email available
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Company vitals
UK Headcount
14
UK Revenue
£1.1mEstimate
Founded
11 years ago
Since Apr 2015
HQ
London
Financial health
37

Financial Health

Weak

Weak · Hiring · 4% CAGR over 4y

Hiring

Location

Map of London
288 Bishopsgate
London, EC2M 4QP
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moneycorp

Fintech
5 employeesInc. 1962LondonCH 00738837
moneycorp.com/en-us
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 (3)
SK
Shauneen Kay
Director
AW
Adrian Walkling
Director
LE
Linton Eccles
Director
More contacts & email available
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Company vitals
UK Headcount
5
UK Revenue
£69.5kEstimate
Founded
63 years ago
Since Oct 1962
HQ
London

Location

Map of London
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

Trajectory

4y · 2022–Now

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)
SD
Stephen Douglas Metz
Director
KK
Kevin Keith Woolcott
Director
More contacts & email available
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Company vitals
UK Headcount
7
UK Revenue
£227.9kEstimate
Founded
19 years ago
Since Jul 2006
HQ
Waltham Abbey
Financial health
38

Financial Health

Weak

Weak · 0% CAGR over 3y

Financial distressTechnical insolvency

Location

Map of Waltham Abbey
Charles House, 46 Station Road
Waltham Abbey, EN9 1FP
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HEDGEFLOWS LTD

Hedgeflows
FintechSaaS
7 employeesInc. 2020LondonCH 12689184
hedgeflows.com

Trajectory

4y · 2022–Now

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)
ND
Neh Dilip Thaker
Director
AA
Alexandre Axentiev
Director
More contacts & email available
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Company vitals
UK Headcount
7
UK Revenue
£909.2kEstimate
Founded
5 years ago
Since Jun 2020
HQ
London
Financial health
92

Financial Health

Strong

Strong · Hiring · 14% CAGR over 3y

Hiring

Location

Map of London
4th Floor Tuition House 27-37 St George'S Road, Wimbledon
London, SW19 4EU
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MONEYMOVR LIMITED

Money Mover
FintechStartup
3 employeesInc. 2013CambridgeCH 08780601
moneymover.com

Trajectory

5y · 2020–Now

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)
HJ
Hamish Jonathan Anderson
Director
More contacts & email available
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Company vitals
UK Headcount
3
UK Revenue
£228.4kEstimate
Founded
12 years ago
Since Nov 2013
HQ
Cambridge
Financial health
41

Financial Health

Stable

Stable · Hiring · 7% CAGR over 4y

Hiring

Location

Map of Cambridge
Milton Hall Ely Road, Milton
Cambridge, CB24 6WZ
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Volopa

FintechSaaS
5 employeesInc. 2017LondonCH 10874772
volopa.com

Trajectory

3y · 2019–Now

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.

More contacts & email available
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Company vitals
UK Headcount
5
UK Revenue
£320.2kEstimate
Founded
8 years ago
Since Jul 2017
HQ
London
Financial health
25

Financial Health

Weak

Weak

Location

Map of London
15 Belgrave Square
London, SW1X 8PS
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DKK PARTNERS LTD

DKK Partners
FintechBlockchain & Crypto
10 employeesInc. 2020LondonCH 12400528
dkkpartners.com

Trajectory

4y · 2021–Now

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)
SJ
Simon James Head
Director
MJ
Matthew Jim Elliott
Director
More contacts & email available
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Company vitals
UK Headcount
10
UK Revenue
£2.1mEstimate
Founded
6 years ago
Since Jan 2020
HQ
London
Financial health
0

Financial Health

Distressed

Distressed

Financial distress

Location

Map of London
33 Cannon Street, 4th Floor
London, EC4M 5SB
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NAVRO GROUP LIMITED

Navro
SaaSFintech
Inc. 2022LondonCH 13854323
navro.com

Trajectory

2y · 2024–Now

Financial sub-scores

Computed from 2 filings
Net assets37 / 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)
RH
Robert Hutchins
Director
GA
George Alexander Davies
Director
LA
Lars Albright
Director
AM
Aran Michael Brown
Director
More contacts & email available
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Company vitals
UK Headcount
0
UK Revenue
£9.7mEstimate
Founded
4 years ago
Since Jan 2022
HQ
London
Financial health
33

Financial Health

Weak

Weak · Hiring · 12% CAGR over 1y

Hiring

Location

Map of London
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

Trajectory

3y · 2023–Now

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)
DW
Donald William Randall
Director
HB
Hasan Braha
Director
PK
Paul Keith Wright
Director
JD
Jevgenijs Djugajevs
Director
IZ
Ivan Zhiznevsky
Director
AD
Andrei Dikouchine
Director
More contacts & email available
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Company vitals
UK Headcount
179
UK Revenue
£17mEstimate
Founded
12 years ago
Since Jun 2013
HQ
London
Financial health
41

Financial Health

Stable

Stable · Hiring · 7% CAGR over 2y

Hiring

Location

Map of London
45 Folgate Street
London, E1 6GL
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Pingpong Payment (UK) Limited

PingPong Payments
SaaSFintech
12 employeesInc. 2020LondonCH 12602063
international.pingpongx.com

Trajectory

5y · 2021–Now

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)
DR
David Rj Messenger
Director
ZX
Zheng Xu
Director
More contacts & email available
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Company vitals
UK Headcount
12
UK Revenue
£2.6mEstimate
Founded
6 years ago
Since May 2020
HQ
London
Financial health
100

Financial Health

Strong

Strong · 145% CAGR over 2y

Location

Map of London
78 Cannon Street
London, EC4N 6HL
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GLOBAL CURRENCY EXCHANGE NETWORK LIMITED

GC Partners
Fintech
1 employeesInc. 2003LondonCH 04675786
gcpartners.co

Trajectory

3y · 2022–Now

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…

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Company vitals
UK Headcount
1
UK Revenue
£6.5mEstimate
Founded
23 years ago
Since Feb 2003
HQ
London
Financial health
73

Financial Health

Healthy

Healthy · -82% CAGR over 3y

Location

Map of London
6th Floor, One New Change
London, EC4M 9AF
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KBR FX

Fintech
6 employeesInc. 2005Tilbury, EssexCH 05424125
kbrfx.com

Trajectory

5y · 2019–Now

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)
VR
Vikroam Rampersad
Director
JB
Jeffrey Bye
Director
More contacts & email available
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Company vitals
UK Headcount
6
UK Revenue
£160.4kEstimate
Founded
21 years ago
Since Apr 2005
HQ
Tilbury, Essex
Financial health
11

Financial Health

Distressed

Distressed · -7% CAGR over 6y

Financial distress

Location

Map of Tilbury, Essex
Riverside Business Centre, Fort Road
Tilbury, Essex, RM18 7ND
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EXCHANGE CAPITAL PARTNERS LTD

Ecap
Fintech
9 employeesInc. 2017SuttonCH 10827237
exchange-capital.com

Trajectory

5y · 2020–Now

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)
DA
Daniel Allen Collier
Director
BW
Brook Westham Longhurst
Director
More contacts & email available
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Company vitals
UK Headcount
9
UK Revenue
£1mEstimate
Founded
8 years ago
Since Jun 2017
HQ
Sutton
Financial health
76

Financial Health

Healthy

Healthy · -8% CAGR over 5y

Location

Map of Sutton
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

Trajectory

4y · 2022–Now

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)
LE
Lisa Ellen O'Brien
Director
LP
Lindsay Page
Director
More contacts & email available
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Company vitals
UK Headcount
8
UK Revenue
£1.3mEstimate
Founded
5 years ago
Since Nov 2020
HQ
London
Financial health
100

Financial Health

Strong

Strong · Hiring · 100% CAGR over 3y

Hiring

Location

Map of London
10 Lower Thames Street
London, EC3R 6AF
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CLEAR JUNCTION LIMITED

Clear Junction
Fintech
8 employeesInc. 2016LondonCH 10266827
clearjunction.com

Trajectory

2y · 2019–Now

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)
TJ
Teresa Jane Cameron
Director
DK
Dmitri Kats
Director
More contacts & email available
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Company vitals
UK Headcount
8
UK Revenue
£4.1m
Founded
9 years ago
Since Jul 2016
HQ
London
Financial health
100

Financial Health

Strong

Strong · Hiring · 299% CAGR over 1y

Hiring

Location

Map of London
85 Great Portland Street
London, W1W 7LT
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SOVEREIGN INTERNATIONAL (UK) LIMITED

Sovereign
Fintech
Inc. 2014LondonCH 09357987
sovereign-international.co.uk

Trajectory

5y · 2022–Now

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)
GJ
George James Jackson
Director
LR
Liam Robert Galvin
Director
HP
Harry Philip Scarlett
Director
SR
Sean Robert Galvin
Director
More contacts & email available
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Company vitals
UK Headcount
0
UK Revenue
£3.6mEstimate
Founded
11 years ago
Since Dec 2014
HQ
London
Financial health
43

Financial Health

Stable

Stable · -54% CAGR over 4y

Location

Map of London
3 Lloyd'S Avenue
London, EC3N 3DS
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Clearview FX Ltd

Clearview FX
Fintech
6 employeesInc. 2019LondonCH 12148723
clearviewfx.co.uk

Trajectory

5y · 2020–Now

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)
CL
Connor Lugg
Director
ZK
Zoe King
Director
More contacts & email available
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Company vitals
UK Headcount
6
UK Revenue
£314.8kEstimate
Founded
6 years ago
Since Aug 2019
HQ
London
Financial health
100

Financial Health

Strong

Strong · Hiring · 44% CAGR over 5y

Hiring

Location

Map of London
70 Mark Lane
London, EC3R 7NQ
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Premier Forex Limited

Premier Forex UK Ltd
Fintech
13 employeesInc. 2017LondonCH 10687351
premierforexltd.com

Trajectory

5y · 2020–Now

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)
JG
Jason Gorse
Director
More contacts & email available
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Company vitals
UK Headcount
13
UK Revenue
£562.3kEstimate
Founded
9 years ago
Since Mar 2017
HQ
London
Financial health
100

Financial Health

Strong

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

GrowingHiring

Location

Map of London
17 Hanover Square
London, W1S 1BN
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UKFOREX LIMITED

OFX
Fintech
58 employeesInc. 2003LondonCH 04631395
ofx.com

Trajectory

5y · 2021–Now

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 (2)
AJ
Alexander John Edwards
Director
MM
Maeve McMahon
Director
More contacts & email available
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Company vitals
UK Headcount
58
UK Revenue
£9.4m
Founded
23 years ago
Since Jan 2003
HQ
London
Financial health
34

Financial Health

Weak

Weak · Hiring · 4% CAGR over 4y

Hiring

Location

Map of London
The White Chapel Building, 10 Whitechapel High Street
London, E1 8QS
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Spectrum FX Limited

Spectrum
Fintech
11 employeesInc. 2017LondonCH 11080130
spectrumfx.co.uk

Trajectory

5y · 2020–Now

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)
WN
Ward Nathan Ottley
Director
AR
Adam Roy Church
Director
More contacts & email available
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Company vitals
UK Headcount
11
UK Revenue
£510.1kEstimate
Founded
8 years ago
Since Nov 2017
HQ
London
Financial health
55

Financial Health

Stable

Stable · Hiring · 24% CAGR over 4y

Hiring

Location

Map of London
Birchin Court, 20 Birchin Lane
London, EC3V 9DU
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Dma Link Limited

DMA Link
Fintech
6 employeesInc. 2014LondonCH 09360817
dmalink.com

Trajectory

5y · 2021–Now

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)
MI
Michal Idzkowski
Director
MM
Manu Manav Choudhary
Director
MT
Michael Tycjan Siwek
Director
More contacts & email available
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Company vitals
UK Headcount
6
UK Revenue
£605.9kEstimate
Founded
11 years ago
Since Dec 2014
HQ
London
Financial health
38

Financial Health

Weak

Weak · 0% CAGR over 4y

Financial distressTechnical insolvency

Location

Map of London
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

Trajectory

3y · 2023–Now

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)
MP
Michael Peter Wood
Director
More contacts & email available
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Company vitals
UK Headcount
0
UK Revenue
£8.8kEstimate
Founded
3 years ago
Since Jun 2022
HQ
London
Financial health
100

Financial Health

Strong

Strong

Location

Map of London
2 Ormonde Court
London, NW8 7QT
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ORBIS EXCHANGE GROUP LIMITED

Orbis Exchange
Fintech
9 employeesInc. 2018Basildon, EssexCH 11360185
orbis-exchange.com

Trajectory

5y · 2021–Now

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)
BJ
Billy Joe Fuller
Director
BS
Benjamin Simon James
Director
More contacts & email available
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Company vitals
UK Headcount
9
UK Revenue
£486.6kEstimate
Founded
8 years ago
Since May 2018
HQ
Basildon, Essex
Financial health
54

Financial Health

Stable

Stable · Hiring · 39% CAGR over 4y

Hiring

Location

Map of Basildon, Essex
4 Capricorn Centre, Cranes Farm Road
Basildon, Essex, SS14 3JJ
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moneycorp

Fintech
2 employeesInc. 2006LondonCH 05774742
moneycorp.com
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)
SK
Shauneen Kay
Director
AW
Adrian Walkling
Director
LE
Linton Eccles
Director
More contacts & email available
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Company vitals
UK Headcount
2
UK Revenue
£68.8kEstimate
Founded
20 years ago
Since Apr 2006
HQ
London

Location

Map of London
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
6 employeesInc. 2018DartfordCH 11665955
oceancapitalexchange.com

Trajectory

4y · 2023–Now

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)
DS
Daniel Swaisland
Director
More contacts & email available
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Company vitals
UK Headcount
6
UK Revenue
£220.5kEstimate
Founded
7 years ago
Since Nov 2018
HQ
Dartford
Financial health
100

Financial Health

Strong

Strong · Hiring · 21% CAGR over 3y

Hiring

Location

Map of Dartford
8 Twistleton Court, Priory Hill
Dartford, DA1 2EN
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Shpun

Fintech
14 employeesInc. 2017BirminghamCH 10789354
shpun.com

Trajectory

5y · 2019–Now

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)
JD
John David Tomlinson
Director
WS
Wahidollah Safi
Director
More contacts & email available
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Company vitals
UK Headcount
14
UK Revenue
£195.1kEstimate
Founded
9 years ago
Since May 2017
HQ
Birmingham
Financial health
100

Financial Health

Strong

Strong · Hiring · 41% CAGR over 5y

Hiring

Location

Map of Birmingham
Orega Birmingham, 20 Colmore Circus Queensway
Birmingham, B4 6AT
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Emerald Financial Group (UK) Ltd

emerald24
FintechCorporate Banking
11 employeesInc. 2018LondonCH 11557885
emerald24.co.uk

Trajectory

3y · 2023–Now

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)
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Olegs Kravcenko
Director
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Laura Kozlova
Director
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Company vitals
UK Headcount
11
UK Revenue
£4.2m
Founded
7 years ago
Since Sep 2018
HQ
London
Financial health
70

Financial Health

Healthy

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

ProfitableHiring

Location

Map of London
Hamilton House, 1 Temple Avenue
London, EC4Y 0HA
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Corpay Cross-Border

FintechSaaS
2 employeesInc. 2013LondonCH 08363276
cb.corpay.com/disclaimers
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.

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Company vitals
UK Headcount
2
UK Revenue
£71.7kEstimate
Founded
13 years ago
Since Jan 2013
HQ
London

Location

Map of London
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.

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Frequently asked questions

How many FX companies are there in the UK?
Around 292 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 ordered by reported UK turnover from each firm's most recent Companies House XBRL filing, so the largest FX companies in the UK appear at the top of the table. About 40 of the 292 actively-trading firms report turnover above £5M in their most recent accounts; subsidiaries that file consolidated worldwide accounts are excluded so the figures stay UK-specific.
What do FX companies in the UK actually 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.
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 292 actively-trading FX companies in this list were incorporated since 2022; the remainder were incorporated before then, so 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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