Currency Clear Limited

Reference number: 928861

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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.

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

  • When currencyclear.com first appeared online, and whether it can receive email
  • What kind of line 020 4577 1459 is
  • Who else gives the postcode GU1 2LX
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Other names (2)

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

  • Eurosettle Trading name: A name it trades under now.
  • eVostro Trading name: A name it trades under now.

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 (3 permissions)
  • 3. Executing payment transactions (no credit line)
  • 4. Executing payment transactions (credit line)
  • 5. Issuing and/or acquiring of payment instruments.

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 status
Active
Company type
Private limited company
Incorporated
6 September 2019 (7 years old)
Registered office
3 Boxgrove Road, Guildford, GU1 2LX, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Vincent Power Director Apr 1961 6 Sep 2019 1 other company
Oihane Dobaran Director Dec 1978 6 Jul 2020 4 other companies

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
4
closed down
3
run together
1

In the full report: all 4 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 1 company these 2 directors run together
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 September 2025Micro-entity accountsNot audited

Net assets

£4,239

+2.1% from £4,151

Employees (average)

2

Same as 2

Owed within a year

£4,843

+9.2% from £4,437

Net assets

In the full report: all 6 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 12192574. 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

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

2020

17 August 2020

  • Regulated by the FCA from this date
  • Registered as a small payment institution

FCA register

2019

6 September 2019

  • Incorporated at Companies House
  • Vincent Power took control (75–100% of shares)

Companies House

In the full report: all 12 events

  • All 12 events in its history (4 shown here)
  • Every director appointment and resignation: 6
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Firms like Currency Clear

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

In the Guildford (GU) postcode area

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 Currency Clear

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

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 12 events in its history

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Frequently asked questions about this firm

Is Currency Clear Limited FCA authorised?
Yes, Currency Clear Limited (FRN 928861) is registered with the FCA and permitted to provide its regulated services.
What is Currency Clear’s phone number and website?
The FCA register lists the phone number 020 4577 1459 and the website currencyclear.com for Currency Clear. If you were given different contact details, use these to check with the firm before going any further.
Is Currency Clear a scam or clone?
Currency Clear 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 Currency Clear?
Protection depends on which product you hold and how Currency Clear handles your money, so check the specific product before you commit. You can also refer complaints about Currency Clear to the Financial Ombudsman Service, free of charge.
Who owns Currency Clear?
Companies House lists one person with significant control of Currency Clear: Mr Vincent Power (75–100% of shares).
Who runs Currency Clear?
Companies House lists 2 directors of Currency Clear: Vincent Power and Oihane Dobaran.
How long has Currency Clear been in business?
The company was formed on 6 September 2019, and has held its current FCA authorisation since August 2020.
What do Currency Clear’s latest accounts show?
Its latest accounts, to 30 September 2025, show net assets of £4,239 (+2.1% from £4,151).
Does Currency Clear use any other names?
It trades as Eurosettle and eVostro.

Sources and links

The full report on Currency Clear Limited

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