Enfuce UK Ltd
Reference number: 993783
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
Enfuce UK Ltd, 1 Primrose Street, London, EC2A 2JN, United Kingdom
In the full report: 3 background checks
- When enfuce.com first appeared online, and whether it can receive email
- What kind of line 020 3093 5735 is
- Who else gives the postcode EC2A 2JN
Other names (2)
If you were contacted under any of these names, it is this firm.
- Enfuce Trading name: A name it trades under now.
- Enfuce UK Limited 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
Limits on what they may do
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Provision of payment services
The firm will not provide money remittance, payment initiation services or account information services.
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Agents
The firm will not onboard any agents.
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
- 13978639 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 March 2022 (4 years old)
- Registered office
- 1 Chapel Street, Warwick, CV34 4HL, United Kingdom
- Nature of business
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- Other information technology service activities (SIC 62090)
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Fernley Blackler | Director | Sep 1965 | 22 Dec 2023 | None |
| Laurence David Krieger | Director | Oct 1972 | 22 Dec 2023 | 13 other companies |
| Denise Johansson | Director | Apr 1981 | 31 Mar 2026 | None |
| GOODWILLE LIMITED | Corporate secretary | Not published | 20 May 2022 | – |
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
- 13
- closed down
- 3
- are FCA-registered
- 5
In the full report: all 13 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
- The 5 on the FCA register, including one no longer authorised
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£72.6k
+72% from £42.3k
Cash at bank
£211k
+14% from £186k
Employees (average)
26
+117% from 12
* Cash at bank usually includes customers’ money.
Assets and liabilities
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 13978639. 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
Enfuce UK’s history from the FCA register and Companies House, newest first.
2025
9 May 2025
- FCA imposed a requirement (Provision of payment services)
FCA register
2024
26 February 2024
- Changed its registered name from "Enfuce UK Limited"
- FCA imposed a requirement (Agents)
- Became an authorised e-money institution
FCA register
2023
23 March 2023
- Regulated by the FCA from this date
FCA register
2022
15 March 2022
- Incorporated at Companies House
- Enfuce Financial Service Oy gave up control
- Enfuce Financial Service Oy took control (75–100% of shares)
Companies House
In the full report: all 18 events
- All 18 events in its history (8 shown here)
- Every director appointment and resignation: 9
Firms connected to Enfuce UK
Other FCA-listed firms that share a director, phone number or address with Enfuce UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 6
- share a director
- 4
- share its postcode
- 2
In the full report: all 6 connected firms, named
- How each is linked: shared directors (4), the same postcode (2)
- Who links each one: the named directors, with dates
- 3 past links through former directors
Firms like Enfuce UK
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 Enfuce UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 13 other companies its directors have run, named
- 3 background checks on its contact details
- All 18 events in its history
- 6 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Enfuce UK been in business?
What do Enfuce UK’s latest accounts show?
Does Enfuce UK 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