Acquiom Financial UK Ltd
Reference number: 1024069
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
ACQUIOM FINANCIAL UK LTD, 1 Love Lane, London, London, EC2V 7JN, United Kingdom
In the full report: 3 background checks
- When srsacquiom.com first appeared online, and whether it can receive email
- What kind of line 07456 856660 is
- Who else gives the postcode EC2V 7JN
Other names (1)
If you were contacted under any of these names, it is this firm.
- SRS Acquiom Trading name: A name it trades under now.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
- 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3. Executing payment transactions (no credit line)
- 5. Issuing and/or acquiring of payment instruments.
Limits on what they may do
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Agents
The firm will not onboard any agents.
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Provision of payment services
The firm will not provide payment services to a consumer, a micro-enterprise or a charity.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 15251271 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 1 November 2023 (2 years old)
- Registered office
- 1 Love Lane, London, EC2V 7JN, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Caspar Ben Branson | Director | Oct 1967 | 1 Nov 2023 | 1 other company |
| Caspar Anthony Huith | Director | Aug 1972 | 1 Nov 2023 | 3 other companies |
| Simon Kwao Sotomey | Director | Aug 1966 | 28 Nov 2023 | 11 other companies |
| Eppo Auke Heemstra | Director | Oct 1959 | 22 Nov 2024 | None |
| Samir Allilti | Director | Jun 1977 | 17 Feb 2026 | None |
Other companies run by these 5 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 12
- closed down
- 2
- are FCA-registered
- 2
In the full report: all 12 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- The 2 companies these 5 directors run together
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
£5.28m
Up £5.18m from £104k
Cash at bank
£5.83m
Up £5.72m from £104k
Employees (average)
0
Same as 0
Owed within a year
£1.20m
Up £1.19m from £14.1k
* Cash at bank usually includes customers’ money.
Total equity
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 15251271. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Acquiom Financial UK’s history from the FCA register and Companies House, newest first.
2025
14 August 2025
- Regulated by the FCA from this date
- FCA imposed a requirement (Agents)
- FCA imposed a requirement (Provision of payment services)
- Became an authorised payment institution
FCA register
2023
1 November 2023
- Incorporated at Companies House
- Srs Acquiom Holdings UK Ltd took control (75–100% of shares)
Companies House
In the full report: all 14 events
- All 14 events in its history (6 shown here)
- Every director appointment and resignation: 7
Firms connected to Acquiom Financial UK
Other FCA-listed firms that share a director, phone number or address with Acquiom Financial UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
- past links
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
- 2 past links through former directors
Firms like Acquiom Financial UK
Other firms of the same type (payment or money transfer firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Acquiom Financial UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 12 other companies its directors have run, named
- 3 background checks on its contact details
- All 14 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk