Foreign Exchange Companies in London: 193 Active Firms (2026)

Updated May 2026

Foreign exchange companies in London provide currency conversion, international payments and related market services for businesses and individuals.

In London, demand tends to sit with treasury and finance teams rather than a single software buyer: finance directors at importers and exporters, payments operations teams, ecommerce merchants, private-client advisers and internationally exposed corporates. Sales cycles vary by risk appetite and compliance burden, with smaller clients usually buying execution and settlement support, while mid-market and enterprise accounts add treasury workflows, pricing governance and currency-risk oversight. Engagements are often account-led, with ongoing transaction flow, negotiated spreads and client-service requirements mattering as much as the initial onboarding process.

London has 193 actively trading foreign exchange companies, spanning specialist brokers, payments intermediaries and treasury-service providers. The employment footprint is modest in absolute terms: these firms report 1,329 staff between them, consistent with a service model built around dealers, compliance staff, payments operations and client account teams rather than broad branch networks. The mix also fits London’s role as a business-services and financial-services hub, where internationally exposed clients can be served through lean sales and operations teams.

Foreign exchange sits across payments, broking and treasury support, so the regulatory burden depends on the exact activity rather than the sector label. Business-payment flows bring client due-diligence, sanctions screening, transaction monitoring and operational-resilience expectations; advisory work around currency risk adds a conduct and documentation layer. For researchers, that makes business model classification important. Firms can both describe themselves as foreign exchange providers, while some run execution and settlement desks and others primarily support policy, exposure reporting and hedging workflows for finance teams.

Growth appears more likely to come from workflow depth than from simple volume expansion. London firms that already hold client relationships tend to be pulled into adjacent treasury tasks: exposure reporting, approval controls, supplier-payment routing and documentation for finance teams. The scale-up cohort is relatively narrow, which may keep acquisition interest focused on specialist books of business, compliance capability and recurring transaction flow. Newer entrants may find distribution difficult unless they attach foreign exchange to a clearer vertical need, such as ecommerce, importing or adviser-led private-client work.

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

193

Active firms

2026

Above £5M

Reported turnover band

Incorporated since 2022

Recent company formation

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Key facts

About 16% of the trading cohort reports turnover above £5M (31 of 193 firms) — the rest sits below that revenue band.

11% of the cohort was incorporated since 2022 (23 firms), so a sizeable share is in its first few filing cycles.

London foreign exchange firms provide currency conversion, international payments and related market services for businesses and individuals.

The operating work sits around pricing, execution and settlement for cross-border money movement.

The market includes sales-led currency services, international payment processing and market-service operators rather than a single product type.

Top London Foreign Exchange 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

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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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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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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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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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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Convera

FintechSaaSBlockchain & Crypto

5 employeesInc. 2002LondonCH 04380026

convera.com

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What does Convera do?

Provides cross‑border payment and foreign exchange services for businesses and institutions. Offers a platform to send and receive international payments, hold multiple currencies, and manage…

Who does Convera sell to?

Serves small, mid-market and large businesses, educational institutions collecting international student fees, banks and financial institutions, and institutional investment funds with cross-border…

Key contacts (2)

Tyson Victor Wright

Director

Fedde Tristan van der Vijver

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£84.9KEstimate

Founded

24 years ago

Since Feb 2002

London

Location

Alphabeta Building, 14-18, Finsbury Square

London, EC2A 1AH

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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)

David Rj Messenger

Director

Zheng Xu

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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EBURY DEVELOPMENT MANAGEMENT LIMITED

Ebury

FintechSaaSScale-up

0 employeesInc. 2003LondonCH 04881422

ebury.com

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Financial sub-scores

Computed from 5 filings

Net assets0 / 100

Cash100 / 100

Headcount0 / 100

What does EBURY DEVELOPMENT MANAGEMENT LIMITED do?

Provides an online platform for international business payments and financial management, including multi‑currency accounts, foreign exchange transactions, FX risk hedging, supplier and mass…

Who does EBURY DEVELOPMENT MANAGEMENT LIMITED sell to?

Serves B2B customers trading internationally, including corporates, e-commerce firms, charities and NGOs, maritime and sports organisations, plus funds, alternative investment institutions and…

Key contacts (1)

David Barry Kaye

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£25.8KEstimate

Founded

22 years ago

Since Aug 2003

London

Financial health

Financial Health

Weak

Weak · -68% CAGR over 4y

Financial distressTechnical insolvency

Location

73 Cornhill

London, EC3V 3QQ

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Ebury

FintechSaaSScale-up

5 employeesInc. 2009LondonCH 07088713

ebury.com

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What does Ebury do?

Provides an online platform for businesses to make international payments, hold multi-currency accounts, manage foreign exchange risk, send bulk supplier payments, and access working capital and…

Who does Ebury sell to?

Serves businesses with international operations, including corporates, e-commerce firms, charities, NGOs, maritime and sports organisations, alternative investment funds, and partners seeking…

Key contacts (3)

Ana Munoz Fenollosa

Director

Philip Joseph Monkhouse

Director

Tobias James Young

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£92.7KEstimate

Founded

16 years ago

Since Nov 2009

London

Location

Third Floor 80-100 Victoria Street, Cardinal Place

London, SW1E 5JL

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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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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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X EQUALS GROUP LIMITED

Equals Group

Fintech

0 employeesInc. 2015LondonCH 09656998

equalsplc.com

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Financial sub-scores

Computed from 5 filings

Cash100 / 100

Headcount0 / 100

What does X EQUALS GROUP LIMITED do?

Provides international payments and foreign exchange services, prepaid and business payment cards, and e‑money accounts for consumers and businesses through brands and platforms including FairFX and…

Who does X EQUALS GROUP LIMITED sell to?

Serves businesses and individual consumers through Equals Money, FairFX and Card One Money, with investor-relations content for shareholders, investors and market participants.

Key contacts (1)

Ben Yefet

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£1.7MEstimate

Founded

11 years ago

Since Jun 2015

London

Financial health

Financial Health

Stable

Stable · -53% CAGR over 4y

Location

1st Floor, 101 St Martins Lane

London, WC2N 4AZ

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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

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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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Currencies Direct

Fintech

2 employeesInc. 2004LondonCH 05289787

currenciesdirect.com

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What does Currencies Direct do?

Provides international money transfer and foreign exchange services for individuals and businesses. Enables bank‑to‑bank transfers to over 120 countries, multi‑currency accounts, currency hedging,…

Who does Currencies Direct sell to?

Serves consumers making international money transfers, including overseas property buyers and travellers, plus businesses and partners needing foreign exchange, multi-currency accounts, bulk…

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£68.3KEstimate

Founded

21 years ago

Since Nov 2004

London

Location

1 Canada Square, Canary Wharf

London, E14 5AA

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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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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)

Catherine Mary Eleanor Hyams

Director

Nilesh Kumar Jethwa

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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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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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

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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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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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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

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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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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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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

9 years ago

Since Jul 2017

London

Financial health

Financial Health

Weak

Location

15 Belgrave Square

London, SW1X 8PS

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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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Kantox

SaaSFintechStartup

2 employeesInc. 2021LondonCH 13648526

kantox.com

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What does Kantox do?

Develops software for automating corporate foreign exchange management, including FX exposure monitoring, automated hedging execution, dynamic pricing based on exchange rates, payments and…

Who does Kantox sell to?

Sells to B2B finance leaders, including CFOs and treasurers, at companies with international currency exposure in sectors such as travel, adtech, food, chemicals, engineering, pharmaceuticals,…

Key contacts (9)

Isabelle Sitbon

Director

Mathieu Jacques Francois Lacour

Director

Frederic Fontaine

Director

Hubert Charles Marie de Lambilly

Director

Mohammed Junaid Baig

Director

John M. Carbajal

Director

Jacques Levet

Director

Antonio Rami Guix

Director

Philippe Gelis

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£286.2KEstimate

Founded

4 years ago

Since Sep 2021

London

Location

10 Harewood Avenue

London, NW1 6AA

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NIUM FINTECH LIMITED

Nium

FintechSaaS

36 employeesInc. 2014LondonCH 09039850

nium.com

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Financial sub-scores

Computed from 5 filings

Net assets100 / 100

Cash100 / 100

Headcount100 / 100

What does NIUM FINTECH LIMITED do?

Provides a fintech platform for businesses and financial institutions to make cross-border payments. Offers multi-currency accounts, global payouts, foreign exchange services, and physical and…

Who does NIUM FINTECH LIMITED sell to?

Serves B2B customers including banks, money transfer operators, global enterprises, payroll providers, marketplaces, spend management platforms, creator platforms, online travel agencies, airlines…

Key contacts (1)

Anupam Pahuja

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£13.6MEstimate

Founded

12 years ago

Since May 2014

London

Financial health

100

Financial Health

Strong

Strong · Growing, Hiring · 64% CAGR over 4y

GrowingHiring

Location

Ground Floor, 52-54 Gracechurch Street

London, EC3V 0EH

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MULTIPASS PLATFORMS LIMITED

MultiPass

FintechCorporate Banking

37 employeesInc. 2017LondonCH 10841289

multipass.co

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Financial sub-scores

Computed from 5 filings

Cash100 / 100

Headcount100 / 100

What does MULTIPASS PLATFORMS LIMITED do?

Provides electronic money services including multi‑currency business accounts, dedicated IBANs, foreign exchange, and international payments. Enables businesses to send, receive, and convert funds in…

Who does MULTIPASS PLATFORMS LIMITED sell to?

Serves B2B customers, primarily companies that trade internationally and need to pay suppliers, receive client funds, and manage currencies across the UK, UAE, Europe, USA and other global markets.

Key contacts (4)

Kristina Matvejeva

Director

Shagen Melikian

Director

Tetiana Terletska

Director

Dmitrijs Cimbers

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£3.9MEstimate

Founded

9 years ago

Since Jun 2017

London

Financial health

100

Financial Health

Strong

Strong · Hiring · 56% CAGR over 5y

Hiring

Location

87 - 89 Baker Street

London, W1U 6RJ

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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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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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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

Full details & directors in the file

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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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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Equals

Fintech

5 employeesInc. 2014LondonCH 08922461

equalsplc.com

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What does Equals do?

Provides financial technology and payment services including international money transfers, foreign exchange services, prepaid currency cards, and business payment accounts through platforms and…

Who does Equals sell to?

Serves businesses and individual consumers, including users of Equals Money, FairFX and Card One Money, needing payment, currency and account/card services.

Key contacts (2)

Shujaat Nadeem

Director

Ian Alexander Irving Strafford Taylor

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£325.8KEstimate

Founded

12 years ago

Since Mar 2014

London

Location

Third Floor Thames House Vintners Place, 68 Upper Thames Street

London, EC4V 3BJ

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Kantox

SaaSFintechStartup

5 employeesInc. 2011LondonCH 07657495

kantox.com

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What does Kantox do?

Provides currency management automation software for businesses. Platform automates foreign exchange workflows including exposure tracking, FX hedging strategies, dynamic pricing with live rates,…

Who does Kantox sell to?

Serves businesses with foreign-currency exposure, particularly global or overseas-selling companies in travel, adtech, food, chemicals, mechanical engineering, pharmaceuticals, logistics and fintech.…

Key contacts (5)

Mathieu Jacques Francois Lacour

Director

Nicolas Ruspil

Director

Audrey Marie Safra

Director

Mohammed Junaid Baig

Director

Jacques Levet

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£85.2KEstimate

Founded

15 years ago

Since Jun 2011

London

Location

10 Harewood Avenue

London, NW1 6AA

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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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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)

Richard Chunn

Director

Dawn Knaggs

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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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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Cremello Currency Management Limited

Cremello

Fintech

10 employeesInc. 2017London, Greater LondonCH 10911678

cremellocurrency.co.uk

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Financial sub-scores

Computed from 5 filings

Net assets100 / 100

Cash100 / 100

Headcount40 / 100

What does Cremello Currency Management Limited do?

Provides foreign exchange and international payment services for businesses and individuals, including currency transfers, exchange rate execution, and risk management tools for managing exposure…

Who does Cremello Currency Management Limited sell to?

Serves SMEs, local businesses, overseas buyers and large global organisations, plus private individuals making overseas property purchases, receiving foreign salaries or paying international tuition…

Key contacts (4)

Mark Christopher Phipps

Director

Georgie Stuart

Director

Alfie Charles Martin

Director

Tom George Gardner

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£838.4KEstimate

Founded

8 years ago

Since Aug 2017

London, Greater London

Financial health

Financial Health

Strong

Strong · Growing · 0% CAGR over 5y

Growing

Location

Fora, One Canada Square

London, Greater London, E14 5AA

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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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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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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)

Oliver William Carson

Director

Dhaval Ashok Patel

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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Caxton

Fintech

5 employeesInc. 2002LondonCH 04610337

caxton.io

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What does Caxton do?

Provides payment and foreign exchange services including international money transfers, multi-currency travel cards, currency accounts, and business payment solutions such as payroll processing,…

Who does Caxton sell to?

Serves a mix of B2C travellers and B2B customers, including professional services firms, corporate finance teams, tier-1 organisations and family offices with international, payroll, supplier and…

Key contacts (3)

Vanessa Walduck

Director

Jane Emma Peerless

Director

Rupert Allan Lee-Browne

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£317.4KEstimate

Founded

23 years ago

Since Dec 2002

London

Location

2 Leman Street

London, E1 8FA

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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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Weavepay

FintechStartup

2 employeesInc. 2020LondonCH 12716248

weavepay.io

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What does Weavepay do?

Provides international payment services for businesses, including multicurrency accounts, foreign exchange and cross‑border transfers. Issues physical and virtual corporate debit cards with spending…

Who does Weavepay sell to?

Serves B2B customers, from funded startups and UK SMEs to large enterprises, especially companies with international operations in export/import, manufacturing and marketing.

Key contacts (3)

Leonid Shipulya

Director

Evgeny Shipulya

Director

Girts Straujums

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£67.6KEstimate

Founded

6 years ago

Since Jul 2020

London

Financial health

—

Financial Health

N/A

Location

Mermaid House, 2 Puddle Dock

London, EC4V 3DB

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Centtrip

FintechSaaS

5 employeesInc. 2017LondonCH 10573558

centtrip.com/our-story

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What does Centtrip do?

Provides a treasury and spend management platform offering multi‑currency payment cards, foreign exchange, international transfers, expense management and real‑time reporting. Services support…

Who does Centtrip sell to?

Serves global businesses and organisations with internationally mobile teams, especially music acts, film and TV productions, arts organisations, yacht and merchant marine operators, and private…

Key contacts (4)

Brian John Jamieson

Director

Jean-Paul Fabri

Director

Jeffrey Neal Pollack

Director

Paolo Catalfamo

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£320.2KEstimate

Founded

9 years ago

Since Jan 2017

London

Location

9 Noel Street

London, W1F 8GQ

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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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MULTIGATE TECHNOLOGIES LIMITED

Multigate

FintechSaaSStartup

5 employeesInc. 2023LondonCH 15000810

multigate.io

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What does MULTIGATE TECHNOLOGIES LIMITED do?

Develops financial technology providing cross-border payment infrastructure and automated treasury management platforms. Software enables organisations to manage multi-currency accounts, liquidity…

Who does MULTIGATE TECHNOLOGIES LIMITED sell to?

Serves B2B customers operating in African and cross-border finance, including SMEs, corporate enterprises, fintechs, remittance companies, banks, CFOs, treasurers and corporate finance teams.

Key contacts (2)

Nwabueze Amiaka

Director

Edith Ukamaka Okoye

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£1.4MEstimate

Founded

3 years ago

Since Jul 2023

London

Financial health

—

Financial Health

N/A

Location

Room 302 Golden Cross House, 8 Duncannon Street

London, WC2N 4JF

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DigiDoe Ltd

Digidoe

FintechSaaSAI & Machine Learning

27 employeesInc. 2019LondonCH 11944257

digidoe.com

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Financial sub-scores

Computed from 4 filings

Net assets100 / 100

Cash91 / 100

Headcount100 / 100

What does DigiDoe Ltd do?

Provides multi‑currency payment accounts and wallets for businesses and individuals, including GBP accounts with EUR and USD balances. Enables domestic and international transfers via Faster…

Who does DigiDoe Ltd sell to?

Serves individuals and HNWIs, startups, freelancers, SMEs, large enterprises, professional service firms, EMIs/EMDs, introducers, consultants, technology integrators and government clients,…

Key contacts (3)

Marc Marie Michel Maurice Kitten

Director

Avigail Slavin

Director

Pavel Guzminov

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£1.4MEstimate

Founded

7 years ago

Since Apr 2019

London

Financial health

Financial Health

Strong

Strong · Growing, Hiring · 89% CAGR over 3y

GrowingHiring

Location

80 Strand

London, WC2R 0RL

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NEWBRIDGE FOREIGN EXCHANGE LIMITED

NewbridgeFX

Fintech

5 employeesInc. 2018Keston, KentCH 11738629

newbridgefx.com

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Financial sub-scores

Computed from 5 filings

Net assets100 / 100

Cash100 / 100

Headcount100 / 100

What does NEWBRIDGE FOREIGN EXCHANGE LIMITED do?

Provides foreign exchange and international payment services for businesses and individuals. Facilitates cross‑border money transfers and currency exchange, offering spot and forward contracts,…

Who does NEWBRIDGE FOREIGN EXCHANGE LIMITED sell to?

Serves businesses and individuals making international currency payments, including corporations, sole traders, importers/exporters, online marketplace sellers, overseas property buyers, people…

Key contacts (1)

Joe Crook

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£1.4MEstimate

Founded

7 years ago

Since Dec 2018

Keston, Kent

Financial health

100

Financial Health

Strong

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

GrowingHiring

Location

Suite 5, 1-2 Leonard Place,, Westerham Road

Keston, Kent, BR2 6HQ

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Wise Support Ltd.

Wise

Fintech

7 employeesInc. 2020NEW Malden, SurreyCH 13037038

wise.com/help

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Financial sub-scores

Computed from 4 filings

Net assets40 / 100

What does Wise Support Ltd. do?

Provides digital financial services including international money transfers, multi‑currency accounts, debit cards, and payment tools for individuals and businesses. Also offers APIs and…

Who does Wise Support Ltd. sell to?

Sells to consumers sending, spending and holding money internationally, and to businesses such as start-ups and scale-ups managing cross-border payments and team finances. Also serves banks,…

Key contacts (1)

Amirtharaj Arulappu

Director

Full details & directors in the file

Company vitals

UK Headcount

UK Revenue

£73.1KEstimate

Founded

5 years ago

Since Nov 2020

NEW Malden, Surrey

Financial health

Financial Health

Stable

Location

69 Sheephouse Way

New Malden, Surrey, KT3 5PF

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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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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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How London Foreign Exchange companies work and how to sell to them

What they do

Revenue usually comes from a mix of foreign-exchange spread, transfer fees, retained treasury support and, for some firms, platform or account charges. The core service is operational rather than purely advisory: opening client accounts, pricing currency conversions, executing trades, routing cross-border payments, reconciling settlements and documenting activity for finance teams. Smaller engagements may look like repeat supplier-payment handling, while larger relationships tend to involve recurring transaction flow, exposure reporting and agreed approval processes. Margin discipline matters because clients can compare headline rates easily, so account management, payment reliability and speed of issue resolution often shape retention as much as price.

Who they sell to

Most buyers are businesses with regular foreign-currency receipts, supplier payments or balance-sheet exposure. The day-to-day sponsor is often a finance director, treasurer, payments operations manager or owner-manager, with compliance, procurement and IT pulled in when volumes, credit terms or systems integration become material. Smaller clients usually buy through direct sales or referral-led account opening; larger corporates may run a panel process, benchmark pricing and ask for service-level, security and controls evidence. Sales cycles can be short for straightforward payment needs, but tend to lengthen where hedging authority, onboarding checks or integration with finance systems is required.

What they buy

Most foreign exchange firms tend to spend on systems that protect margin, reduce operational errors and keep client onboarding moving. Common categories include client relationship management, revenue operations, payment workflow tools, pricing and margin analytics, client due-diligence, sanctions screening, transaction monitoring, fraud controls, case management and audit documentation. Firms with platform-style operations also need cloud hosting, security testing, API integration support, data warehousing and business-continuity planning. Service spend typically sits around legal advice, accounting, tax, regulatory consulting, recruitment for compliance and payments operations, and specialist marketing aimed at importers, exporters, ecommerce merchants and finance-led business audiences.

Why and how to sell to them

Foreign exchange buyers tend to evaluate vendors when manual processes start to strain: onboarding queues lengthen, settlement exceptions rise, client-service teams spend too much time chasing documents, or finance teams ask for better reporting. Hiring in compliance, payments operations or account management can be a useful signal, as can a move into ecommerce, importer, exporter or private-client adviser channels. Outbound messaging is usually more credible when it ties to specific operating costs: fewer failed payments, clearer audit trails, faster client approval, better margin visibility or lower workload for dealers and operations staff. Generic financial-services messaging tends to miss the practical nature of the work.

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 in London

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Related directories

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Frequently asked questions

How many foreign exchange companies are there in London?

Around 189 actively-trading foreign exchange companies are registered in London. Of those, 31 report turnover above £5M in their most recent filed accounts. This London list covers companies across the wider London travel-to-work area, including surrounding towns — not just the London local-authority boundary.

What counts as a foreign exchange company in this list?

A company is included when its public website and filed activity descriptions indicate it sells foreign exchange 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 foreign exchange companies in London?

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 foreign exchange companies in London 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 31 of the 189 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 foreign exchange companies in London actually do?

How does London foreign exchange compare internationally?

Cross-border comparisons of foreign exchange 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 foreign exchange companies in London?

Company sizes in this list vary widely. The median actively-trading foreign exchange firm employs around 5 people, and median UK turnover across the list is roughly £280k in the most recent filed accounts.

Are these mostly new or established foreign exchange companies?

23 of the 189 actively-trading foreign exchange companies in this list were incorporated since 2022; the remainder were incorporated before then, so the London 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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