Angra Limited

Reference number: 820091

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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, 1 thing worth a closer look

  • When angrafx.com first appeared online, and whether it can receive email
  • What kind of line 020 7332 2805 is
  • Who else gives the postcode EC4V 3DB
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Other names (5)

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

  • ANGRA FX Trading name
  • Angra Ltd Former name
  • CRAVO Former trading name
  • REMITEC Former trading name
  • REMITEC ANGRA Former trading name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your 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, 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.

Companies House record

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

Company number
06953910
Company status
Active
Company type
Private limited company
Incorporated
6 July 2009 (17 years old)
Registered office
2 The Mermaid House, 2 Puddle Dock, Blackfriars, Office 205, London, EC4V 3DB, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Bai Zhencong Director Jul 1982 3 Oct 2022 2 other companies
James Christopher Douglas Wellesley (Lord) Director Dec 1964 31 Aug 2023 3 other companies
Antonio Carlos Dos Santos Director Jun 1967 27 Jun 2025 1 other company

Other companies run by these 3 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
5
closed down
3
run together
1

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 3 directors run together
  • All 8 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 September 2021Micro-entity accountsNot audited

Net assets

£704k

+24% from £568k

Employees (average)

14

+27% from 11

Owed within a year

−£640k

Up £394k from −£1.03m

Net assets

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 06953910. Figures are exactly as filed; nothing is estimated.

Key dates in its history

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

Key events (8) All events (31)

2022

7 March 2022

  • Gstechnologies Ltd took control (75–100% of shares)
  • Rodolfo Modesto Basilio no longer has significant control

Companies House

2020

21 August 2020

  • Changed its registered name from "Angra Ltd"

FCA register

2019

26 April 2019

  • Became an authorised payment institution

FCA register

2018

3 September 2018

  • Regulated by the FCA from this date

FCA register

2017

14 March 2017

  • Rodolfo Modesto Basilio gained significant control

Companies House

2013

16 October 2013

  • Board replaced: its only director left and a new director took over

Companies House

2009

6 July 2009

  • Incorporated at Companies House

Companies House

In the full report: all 31 events

  • All 31 events in its history (8 shown here)
  • Every director appointment and resignation: 15
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Firms connected to Angra

Other FCA-listed firms that share a director, phone number or address with Angra. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Angra

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

In London

StoneX Financial LtdLondonAuthorisedReal Transfer LimitedLondonAuthorisedOnafriq UK LimitedLondonAuthorisedDaytona Capital Management LimitedLondonAuthorisedSable International FX LimitedLondonAuthorisedTrolley Payments UK LtdLondonAuthorised

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 Angra

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

  • 5 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 31 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Angra Limited FCA authorised?
Yes, Angra Limited (FRN 820091) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2019 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Angra’s phone number and website?
The FCA register lists the phone number 020 7332 2805 and the website angrafx.com for Angra. If you were given different contact details, use these to check with the firm before going any further.
Is Angra a scam or clone?
Angra is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Angra?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Angra to the Financial Ombudsman Service, free of charge.
Who owns Angra?
Angra is owned by Gstechnologies Ltd, which holds 75–100% of shares and 75–100% of votes, since 7 March 2022. Before that, it was controlled by Mr Rodolfo Modesto Basilio.
Who runs Angra?
Companies House lists 3 directors of Angra: Bai Zhencong, James Christopher Douglas Wellesley (Lord) and Antonio Carlos Dos Santos.
How long has Angra been in business?
The company was formed on 6 July 2009, and has held its current FCA authorisation since April 2019.
What do Angra’s latest accounts show?
Its latest accounts, to 30 September 2021, show net assets of £704k (+24% from £568k).
Does Angra use any other names?
It trades as ANGRA FX. It has previously used 4 other names, including Angra Ltd, CRAVO and REMITEC.

Sources and links

The full report on Angra Limited

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