B Transfer Services Limited

Reference number: 673100

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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.

In the full report: 3 background checks

  • When btservices.co.uk first appeared online, and whether it can receive email
  • What kind of line 07940 099857 is, and the other firm that gives it
  • Who else gives the postcode W2 6LG
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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 (2 permissions)
  • 3. Executing payment transactions (no credit line)
  • 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
09377714
Company status
Active
Company type
Private limited company
Incorporated
7 January 2015 (11 years old)
Registered office
20 Eastbourne Terrace, London, W2 6LA, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Charlene Chen Director Mar 1981 7 Jan 2015 None
Elizabeth Anne Rossiello Gregarek Director May 1982 7 Jan 2015 1 other company

Other companies run by these 2 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 company
1
closed down
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Full accountsNot audited

Total equity

£888k

No earlier figure to compare

Cash at bank

£2.41m

No earlier figure to compare

Owed within a year

£3.81m

No earlier figure to compare

* Cash at bank usually includes customers’ money.

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 09377714. 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

B Transfer Services’s history from the FCA register and Companies House, newest first.

Key events (8) All events (14)

2024

22 March 2024

  • Btc Africa SA gave up control
  • Newurth S.A. took control (75–100% of shares)

Companies House

2018

23 July 2018

  • No longer supervised by HMRC

FCA register

27 June 2018

  • Became an authorised payment institution

FCA register

2016

30 June 2016

  • Btc Africa SA took control (75–100% of shares)

Companies House

2015

23 November 2015

  • Regulated by the FCA from this date

FCA register

2 March 2015

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

FCA register

7 January 2015

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (8 shown here)
  • Every director appointment and resignation: 6
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Firms connected to B Transfer Services

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

connected firm
1
share its phone number
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like B Transfer Services

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

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

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 B Transfer Services

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • All 14 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is B Transfer Services Limited FCA authorised?
Yes, B Transfer Services Limited (FRN 673100) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is B Transfer Services’ phone number and website?
The FCA register lists the phone number 07940 099857 and the website btservices.co.uk for B Transfer Services. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is B Transfer Services a scam or clone?
B Transfer Services 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 B Transfer Services?
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 B Transfer Services to the Financial Ombudsman Service, free of charge.
Who owns B Transfer Services?
B Transfer Services is owned by Newurth S.A., which holds 75–100% of shares, since 22 March 2024. Before that, it was controlled by Btc Africa SA.
Who runs B Transfer Services?
Companies House lists 2 directors of B Transfer Services: Charlene Chen and Elizabeth Anne Rossiello Gregarek.
How long has B Transfer Services been in business?
The company was formed on 7 January 2015, and has held its current FCA authorisation since June 2018.
What do B Transfer Services’ latest accounts show?
Its latest accounts, to 31 December 2025, show total equity of £888k (no earlier figure to compare) and cash at bank of £2.41m (no earlier figure to compare).

Sources and links

The full report on B Transfer Services Limited

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