Fa Global Bk Finance Ltd

Reference number: 807228

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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, 1 thing worth a closer look

  • When forexcounty.com first appeared online, and whether it can receive email
  • What kind of line 0333 006 9659 is
  • Whether E14 5RE is a shared office: 28 other firms give it
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Other names (5)

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

  • centspay Trading name
  • Forex County Trading name
  • BREPS Services Ltd Former name
  • cents Former trading name
  • veropay Former 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
10371841
Company status
Active
Company type
Private limited company
Incorporated
12 September 2016 (10 years old)
Registered office
30 Churchill Place, London, E14 5RE, England
Nature of business
  • Information technology consultancy activities (SIC 62020)
  • Financial management (SIC 70221)
  • Management consultancy activities other than financial management (SIC 70229)
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Firozeur Rahman Khan Director Dec 1972 24 Jun 2020 2 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
2
closed down
1
still active
1

In the full report: all 2 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 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

−£28.3k

Up £11.2k from −£39.5k

Employees (average)

1

Same as 1

Owed within a year

£120k

−3% from £124k

Net assets are negative: on its last balance sheet the company owed £28.3k more than it owned.

Assets and liabilities

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 10371841. 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

Fa Global Bk Finance’s history from the FCA register and Companies House, newest first.

Key events (10) All events (23)

2020

27 October 2020

  • Changed its registered name from "BREPS Services Ltd"

FCA register

24 June 2020

  • Benjamin Alegba gave up control
  • Peace Wolu Alegba gave up control

Companies House

20 June 2020

  • Firozeur Rahman Khan gave up control
  • Firozeur Rahman Khan took control (75–100% of shares)

Companies House

2018

8 June 2018

  • Registered as a small payment institution

FCA register

23 April 2018

  • Regulated by the FCA from this date

FCA register

2016

12 September 2016

  • Incorporated at Companies House
  • Benjamin Alegba took control (75–100% of shares)
  • Peace Wolu Alegba took control (75–100% of shares)

Companies House

In the full report: all 23 events

  • All 23 events in its history (10 shown here)
  • Every director appointment and resignation: 7
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Firms like Fa Global Bk Finance

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 Fa Global Bk Finance

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 6 years of accounts, charted
  • All 23 events in its history

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Frequently asked questions about this firm

Is Fa Global Bk Finance Ltd FCA authorised?
Yes, Fa Global Bk Finance Ltd (FRN 807228) is registered with the FCA and permitted to provide its regulated services.
What is Fa Global Bk Finance’s phone number and website?
The FCA register lists the phone number 0333 006 9659 and the website forexcounty.com for Fa Global Bk Finance. If you were given different contact details, use these to check with the firm before going any further.
Is Fa Global Bk Finance a scam or clone?
Fa Global Bk Finance 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 Fa Global Bk Finance?
Protection depends on which product you hold and how Fa Global Bk Finance handles your money, so check the specific product before you commit. You can also refer complaints about Fa Global Bk Finance to the Financial Ombudsman Service, free of charge.
Who owns Fa Global Bk Finance?
Companies House lists one person with significant control of Fa Global Bk Finance: Mr Firozeur Rahman Khan (75–100% of shares). Before that, it was controlled by Mr Benjamin Alegba and Mrs Peace Wolu Alegba.
Who runs Fa Global Bk Finance?
Companies House lists one director of Fa Global Bk Finance: Firozeur Rahman Khan.
How long has Fa Global Bk Finance been in business?
The company was formed on 12 September 2016, and has held its current FCA authorisation since June 2018.
What do Fa Global Bk Finance’s latest accounts show?
Its latest accounts, to 30 September 2025, show net assets of −£28.3k (up £11.2k from −£39.5k).
Does Fa Global Bk Finance use any other names?
It trades as centspay and Forex County. It has previously used 3 other names: BREPS Services Ltd, cents and veropay.

Sources and links

The full report on Fa Global Bk Finance Ltd

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