Currency Global Limited

Reference number: 659689

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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, 1 thing worth a closer look

  • When currencyglobal.com first appeared online, and whether it can receive email
  • What kind of line 020 3876 5432 is
  • Whether E14 5RE is a shared office: 28 other firms give it
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Other names (1)

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

  • Currency to Currency Limited Former 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
09312253
Company status
Active
Company type
Private limited company
Incorporated
14 November 2014 (11 years old)
Registered office
30 Churchill Place, London, E14 5RE, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Veijal Popat Director May 1980 14 Nov 2014 3 other companies

Other companies run by its director

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
3
closed down
1
still active
2

In the full report: all 3 companies, named

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

Year to 31 December 2025Full accountsAudited

Profit before tax

£31.5k

−64% from £88.7k

Net assets

£679k

−2.6% from £697k

Cash at bank

£79.7k

−85% from £534k

Owed within a year

£16.8m

+42% from £11.9m

The accounts for the year to 31 December 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £89.0m, for the year to 31 December 2021.

* Cash at bank usually includes customers’ money.

Profit before tax

In the full report: all 5 years of accounts

  • Every year from 2020 to 2025
  • Both charts, 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.

Accounts filed at Companies House for company 09312253. 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 Global’s history from the FCA register and Companies House, newest first.

Key events (8) All events (11)

2018

18 May 2018

  • Became an authorised payment institution

FCA register

2016

3 October 2016

  • Changed its registered name from "Currency to Currency Limited"

FCA register

12 September 2016

  • Amol Kiran Devani became a part-owner (25–50% of shares)
  • Shanil Sheth became a part-owner (25–50% of shares)
  • Veijal Popat became a part-owner (25–50% of shares)

Companies House

2015

8 December 2015

  • Regulated by the FCA from this date

FCA register

1 January 2015

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

FCA register

2014

14 November 2014

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (8 shown here)
  • Every director appointment and resignation: 3
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Firms like Currency Global

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 Currency Global

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

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 5 years of accounts, charted
  • All 11 events in its history

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Frequently asked questions about this firm

Is Currency Global Limited FCA authorised?
Yes, Currency Global Limited (FRN 659689) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Currency Global’s phone number and website?
The FCA register lists the phone number 020 3876 5432 and the website currencyglobal.com for Currency Global. If you were given different contact details, use these to check with the firm before going any further.
Is Currency Global a scam or clone?
Currency Global 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 Global?
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 Currency Global to the Financial Ombudsman Service, free of charge.
Who owns Currency Global?
Companies House lists 3 people with significant control of Currency Global: Mr Veijal Popat (25–50% of shares), Mr Amol Kiran Devani (25–50% of shares) and Mr Shanil Sheth (25–50% of shares).
Who runs Currency Global?
Companies House lists one director of Currency Global: Veijal Popat.
How long has Currency Global been in business?
The company was formed on 14 November 2014, and has held its current FCA authorisation since May 2018.
What do Currency Global’s latest accounts show?
Its latest accounts, to 31 December 2025, show profit before tax of £31.5k (−64% from £88.7k) and net assets of £679k (−2.6% from £697k).
Does Currency Global use any other names?
It has previously used the name Currency to Currency Limited.

Sources and links

The full report on Currency Global Limited

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