Cublox Ltd
Reference number: 900905
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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Website
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Phone number
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Address
24 King William street, London, EC4R 9AT, United Kingdom
In the full report: 3 background checks
- When cublox.com first appeared online, and whether it can receive email
- What kind of line 020 8214 1065 is
- Who else gives the postcode EC4R 9AT
Other names (1)
If you were contacted under any of these names, it is this firm.
- Straal Ltd Former name: A name it was registered under before.
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 (7 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- h) Issuing Electronic Money
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
- 11185551 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 February 2018 (8 years old)
- Registered office
- 24 King William Street, London, EC4R 9AT, 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 |
|---|---|---|---|---|
| Gerard Tilton Neu | Director | Sep 1971 | 30 Sep 2022 | 7 other companies |
| Anthony John Brown | Director | Dec 1986 | 3 Jun 2024 | 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 companies
- 8
- closed down
- 3
- is FCA-registered
- 1
In the full report: all 8 companies, 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
- The one on the FCA register, including one no longer authorised
- All 10 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£572k
Not compared: the previous accounts cover a different length of time
Profit before tax
−£558k
Not compared: the previous accounts cover a different length of time
Total equity
£438k
No earlier figure to compare
Cash at bank
£833k
Up £822k from £11.1k
The previous accounts cover 12 months, so turnover and profit are not compared with them.
* Cash at bank usually includes customers’ money.
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
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 11185551. 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
Cublox’s history from the FCA register and Companies House, newest first.
2023
7 December 2023
- Changed its registered name from "Straal Ltd"
FCA register
21 November 2023
- Finteva Ltd took control (75–100% of shares)
- Michal Jozef Thoma gave up control
- S8 Upravljanje Podjetij D.D. gave up control
- S8 Upravljanje Podjetij D.D. took control (75–100% of shares)
Companies House
2019
25 February 2019
- Regulated by the FCA from this date
- Became an authorised e-money institution
FCA register
2018
19 July 2018
- Jedrzej Stanislaw Szczesniak stopped being a part-owner
- Kacper Sergiusz Szczesniak stopped being a part-owner
- Michal Jozef Thoma took control (75–100% of shares)
Companies House
5 February 2018
- Incorporated at Companies House
- Jedrzej Stanislaw Szczesniak became a part-owner (25–50% of shares)
- Kacper Sergiusz Szczesniak became a part-owner (25–50% of shares)
Companies House
In the full report: all 32 events
- All 32 events in its history (13 shown here)
- Every director appointment and resignation: 18
Firms connected to Cublox
Other FCA-listed firms that share a director, phone number or address with Cublox. A link shows who the firm is tied to, not whether either can be trusted.
- past link
- 1
In the full report: all 0 connected firms, named
- 1 past link through former directors
Firms like Cublox
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 Cublox
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 8 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 32 events in its history
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Frequently asked questions about this firm
Is Cublox Ltd FCA authorised?
What is Cublox’s phone number and website?
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Is my money safe with Cublox?
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How long has Cublox been in business?
What do Cublox’s latest accounts show?
Does Cublox use any other names?
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