No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 15 August 2025.
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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No website on the FCA register
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Last known phone number
020 8209 0522
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Last known address
100 Leeside Crescent, London, NW11 0LA, United Kingdom
In the full report: 2 background checks
- What kind of line 020 8209 0522 is
- Who else gives the postcode NW11 0LA
Other names (1)
If you were contacted under any of these names, it is this firm.
- Stembell Limited Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (12)
- +1 613 454 0239
- +1 613 454 0240
- 6134540239
- 6134540838
- 020 3097 5566
- 0330 001 6969
- 06531 592520
- 07307 263702
- 07307 264570
- 07307 264965
- 07307 293638
- 07443 209484
Fake email addresses (15)
- a.hoffmann@financeandcurrencylimmited.net
- affiliates@kellerfin.com
- aj.moran@financeandcurrencylimmited.net
- antonio.s@finaceirotraderltd.com
- antonio.s@opty-group.com
- d.kaminskiy@financeandcurrencylimmited.net
- finance.billing@kellerfin.com
- help@keller-fin.net
- info@kellerfin.com
- j.wright@keller-fin.com
- luiz.m@opty-group.com
- support@financeandcurrencylimmited.com
- support@keller-fin.com
- support@keller-fin.pro
- v.fengi@financeandcurrencylimmited.net
Fake websites (6)
- clientzone.finaceirotrader.com
- finaceirotrader.com
- financeandcurrencylimmited.com
- kellerfin.com
- kellerfin.vip
- mobtrader.kellerfinancelimited.trade
The 3 FCA warnings these came from
- Financeiro Trader / finaceirotrader.com 2 February 2024
- Keller Finance 5 January 2023
- Finance and Currency Limited 29 October 2021
Scammers change these details often. Always check the live FCA warning.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 05815478 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 May 2006 (20 years old)
- Registered office
- 121 Princes Park Avenue, London, NW11 0JS, England
- Nature of business
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- Administration of financial markets (SIC 66110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Uri Neufeld | Director | Jun 1978 | 25 Aug 2006 | 32 other companies |
| Dina Neufeld | Secretary | Not published | 25 Aug 2006 | – |
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
- 32
- closed down
- 3
- still active
- 29
In the full report: all 32 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
Filed accounts and finances
Net assets
£4,588
−89% from £41.4k
Employees (average)
4
Same as 4
Owed within a year
£778k
−15% from £915k
Assets and liabilities
In the full report: all 7 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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 05815478. 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
Finance And Currency’s history from the FCA register and Companies House, newest first.
2025
15 August 2025
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - Authorised PI"
FCA register
2021
29 October 2021
- FCA warned the public about a scam impersonating this firm
FCA warning list
2017
1 January 2017
- Dinah Neufeld became a part-owner (25–50% of shares)
- Uri Neufeld became the majority owner (50–75% of shares)
Companies House
2013
5 September 2013
- Regulated by the FCA from this date
FCA register
2006
12 May 2006
- Incorporated at Companies House
Companies House
In the full report: all 15 events
- All 15 events in its history (7 shown here)
- Every director appointment and resignation: 1
Firms like Finance And Currency
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 Finance And Currency
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 32 other companies its directors have run, named
- 2 background checks on its contact details
- 7 years of accounts, charted
- All 15 events in its history
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Frequently asked questions about this firm
Is Finance And Currency Limited FCA authorised?
Is Finance And Currency a scam or clone?
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How long has Finance And Currency been in business?
What do Finance And Currency’s latest accounts show?
Does Finance And Currency use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Financeiro Trader / finaceirotrader.com fca.org.uk
- FCA warning: Keller Finance fca.org.uk
- FCA warning: Finance and Currency Limited fca.org.uk
- Report a scam to the FCA fca.org.uk