Brit FX Limited

Reference number: 918317

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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 brit-fx.co.uk first appeared online, and whether it can receive email
  • What kind of line 0161 391 0142 is
  • Who else gives the postcode GU1 2AB
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Other names (1)

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

  • Qore Finance Trading name

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.

Companies House record

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

Company number
12309386
Company status
Active
Company type
Private limited company
Incorporated
12 November 2019 (6 years old)
Registered office
Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Sergii Rabenko Director Nov 1985 17 Dec 2021 None
Alexey Nizovskiy Director Apr 1984 14 Feb 2022 7 other companies
Robert Graham Park Director Sep 1966 7 Sep 2022 8 other companies

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
15
closed down
9
still active
6

In the full report: all 15 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
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Micro-entity accountsNot audited

Net assets

£728

Up £727 from £1

Employees (average)

3

No earlier figure to compare

Net assets

In the full report: all 5 years of accounts

  • Every year from 2020 to 2025
  • 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 12309386. 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

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

Key events (8) All events (14)

2021

17 December 2021

  • Board replaced: its only director left and 2 new directors took over
  • Mukhtar Ahmed Kakar gave up control
  • Sergii Rabenko took control (75–100% of shares)

Companies House

2020

30 April 2020

  • Regulated by the FCA from this date
  • Supervised by HMRC under the money laundering rules from this date
  • Registered as a small payment institution

FCA register

2019

12 November 2019

  • Incorporated at Companies House
  • Mukhtar Ahmed Kakar took control (75–100% of shares)

Companies House

In the full report: all 14 events

  • All 14 events in its history (8 shown here)
  • Every director appointment and resignation: 5
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Firms like Brit FX

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

In the Guildford (GU) postcode area

Petricore Partners LimitedFarnhamAuthorisedRiverside Escrow LimitedFarnboroughAuthorisedClarity LimitedWokingAuthorisedCurrency Clear LimitedRegisteredLarstal LimitedFleetAuthorisedPayver LimitedWokingRegistered

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 Brit FX

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

  • 15 other companies its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 14 events in its history

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Frequently asked questions about this firm

Is Brit FX Limited FCA authorised?
Yes, Brit FX Limited (FRN 918317) is registered with the FCA and permitted to provide its regulated services.
What is Brit FX’s phone number and website?
The FCA register lists the phone number 0161 391 0142 and the website brit-fx.co.uk for Brit FX. If you were given different contact details, use these to check with the firm before going any further.
Is Brit FX a scam or clone?
Brit FX 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 Brit FX?
Protection depends on which product you hold and how Brit FX handles your money, so check the specific product before you commit. You can also refer complaints about Brit FX to the Financial Ombudsman Service, free of charge.
Who owns Brit FX?
Companies House lists one person with significant control of Brit FX: Mr Sergii Rabenko (75–100% of shares). Before that, it was controlled by Mr Mukhtar Ahmed Kakar.
Who runs Brit FX?
Companies House lists 3 directors of Brit FX: Sergii Rabenko, Alexey Nizovskiy and Robert Graham Park.
How long has Brit FX been in business?
The company was formed on 12 November 2019, and has held its current FCA authorisation since April 2020.
What do Brit FX’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £728 (up £727 from £1).
Does Brit FX use any other names?
It trades as Qore Finance.

Sources and links

The full report on Brit FX Limited

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