Ajb Global Ltd

Reference number: 754103

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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.

In the full report: 3 background checks

  • When globalpaymentapp.com first appeared online, and whether it can receive email
  • What kind of line 07595 582328 is
  • Who else gives the postcode DA1 2GA
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Other names (4)

If you were contacted under any of these names, it is this firm.

  • Global Pay Trading name
  • MONEY TODAY Trading name
  • POSITIVO FX Trading name
  • AJB Financial Services Ltd Former name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 020 3026 5087
Fake email addresses (2)
  • admin@ajb-g.co.uk
  • info@ajbglobal.co.uk
Fake websites (1)
  • ajb-g.co.uk
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • 6. Money remittance.

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
08820026
Company status
Active
Company type
Private limited company
Incorporated
18 December 2013 (12 years old)
Registered office
30 Constance Grove, Dartford, DA1 2GA, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Janaina Menezes Calvert Director Oct 1978 1 May 2014 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 6 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Micro-entity accountsNot audited

Net assets

£1,014

−98% from £49.9k

Employees (average)

1

Same as 1

Owed within a year

£1,853

No earlier figure to compare

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2019 to 2024
  • The chart, over every year
  • Every filed figure, year by year
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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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 08820026. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Ajb Global’s history from the FCA register and Companies House, newest first.

Key events (11) All events (24)

2024

2 October 2024

  • Alceu Jose De Bortoli gave up control
  • Janaina Menezes Calvert took control (75–100% of shares)

Companies House

2022

17 March 2022

  • Janaina Calvert stopped being a part-owner

Companies House

2021

28 October 2021

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2018

21 November 2018

  • Registered as a small payment institution

FCA register

12 September 2018

  • Changed its registered name from "AJB Financial Services Ltd"

FCA register

2017

13 May 2017

  • Alceu Jose De Bortoli took control (75–100% of shares)
  • Janaina Calvert became a part-owner (25–50% of shares)

Companies House

2016

27 September 2016

  • Supervised by HMRC under the money laundering rules from this date

FCA register

27 July 2016

  • Regulated by the FCA from this date

FCA register

2013

18 December 2013

  • Incorporated at Companies House

Companies House

In the full report: all 24 events

  • All 24 events in its history (11 shown here)
  • Every director appointment and resignation: 10
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Firms like Ajb Global

Other firms of the same type (payment or money transfer firm), nearest first.

In Dartford

Excel Currencies LimitedDartfordAuthorisedPayinc Group LimitedDartfordAuthorised

In the Dartford (DA) postcode area

NittyGritty Solutions LimitedGreenhitheRegistered

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 Ajb Global

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 24 events in its history

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Frequently asked questions about this firm

Is Ajb Global Ltd FCA authorised?
Yes, Ajb Global Ltd (FRN 754103) is registered with the FCA and permitted to provide its regulated services.
What is Ajb Global’s phone number and website?
The FCA register lists the phone number 07595 582328 and the website globalpaymentapp.com for Ajb Global. If you were given different contact details, use these to check with the firm before going any further.
Is Ajb Global a scam or clone?
Scammers have impersonated Ajb Global: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Ajb Global, shown on this page.
Is my money safe with Ajb Global?
Protection depends on which product you hold and how Ajb Global handles your money, so check the specific product before you commit. You can also refer complaints about Ajb Global to the Financial Ombudsman Service, free of charge.
Who owns Ajb Global?
Companies House lists one person with significant control of Ajb Global: Mrs Janaina Menezes Calvert (75–100% of shares). Before that, it was controlled by Mr Alceu Jose De Bortoli and Mrs Janaina Calvert.
Who runs Ajb Global?
Companies House lists one director of Ajb Global: Janaina Menezes Calvert.
How long has Ajb Global been in business?
The company was formed on 18 December 2013, and has held its current FCA authorisation since November 2018.
What do Ajb Global’s latest accounts show?
Its latest accounts, to 31 December 2024, show net assets of £1,014 (−98% from £49.9k).
Does Ajb Global use any other names?
It trades as Global Pay, MONEY TODAY and POSITIVO FX. It has previously used the name AJB Financial Services Ltd.

Sources and links

The full report on Ajb Global Ltd

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