Fortune Portfolio Ltd
Reference number: 732984
Instant download
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.
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Phone number
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Address
8-11 St. John's Lane, London, EC1M 4BF, United Kingdom
In the full report: 3 background checks
- When sendlibra.com first appeared online, and whether it can receive email
- What kind of line 020 7336 0034 is
- Who else gives the postcode EC1M 4BF
Other names (6)
If you were contacted under any of these names, it is this firm.
- Libra Trading name: A name it trades under now.
- MoMo World Former trading name: A name it used to trade under.
- Money Afrika Former trading name: A name it used to trade under.
- Swish Former trading name: A name it used to trade under.
- Swish Money Transfer Former trading name: A name it used to trade under.
- Swish Transfer Former trading name: A name it used to trade under.
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding 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, freeYou 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
FCA action
- action
- 1
- most recent
- June 2026
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Decision notice issued on 22 June 2026, under appeal
Name: Fortune Portfolio Ltd Reference Number: 732984 Type of action: Decision Notice The Authority has given Fortune Portfolio Ltd (“the Firm”) a Decision Notice to cancel the Firm’s registration. The Firm referred the Decision Notice to the Upper Tribunal (“the Tribunal”). Any findings in the Decision Notice are therefore provisional and reflect the Authority's belief as to what occurred. The proposed action outlined in the Decision Notice will have no effect pending the determination of the case by the Tribunal. The Tribunal's decision will be made public on its website. The Decision Notice can be accessed.
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
- 09080906 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 11 June 2014 (12 years old)
- Registered office
- 97 Earlsfield Road, Earlsfield, London, SW18 3DA
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Deborah Schaefer | Director | Sep 1968 | 11 Jun 2014 | 9 other companies |
| William Cooke | Director | Nov 1967 | 8 Feb 2019 | 4 other companies |
| Deborah Schaefer | Secretary | Not published | 11 Jun 2014 | – |
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
- 9
- closed down
- 4
- run together
- 4
In the full report: all 9 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 4 companies these 2 directors run together
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£100
Same as £100
Cash at bank
£0
No earlier figure to compare
These accounts were filed as dormant: the company reported no significant trading in the period.
Net assets
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.
Accounts filed at Companies House for company 09080906. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Fortune Portfolio’s history from the FCA register and Companies House, newest first.
2026
22 June 2026
- FCA action: Decision notice, under appeal
FCA register
2018
19 November 2018
- Registered as a small payment institution
FCA register
2016
1 July 2016
- Deborah Schaefer became a part-owner (25–50% of shares)
Companies House
11 January 2016
- Regulated by the FCA from this date
FCA register
2015
1 September 2015
- Supervised by HMRC under the money laundering rules from this date
FCA register
2014
11 June 2014
- Incorporated at Companies House
Companies House
In the full report: all 23 events
- All 23 events in its history (6 shown here)
- Every director appointment and resignation: 6
Firms like Fortune Portfolio
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 Fortune Portfolio
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 23 events in its history
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Frequently asked questions about this firm
Is Fortune Portfolio Ltd FCA authorised?
What is Fortune Portfolio’s phone number and website?
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Who runs Fortune Portfolio?
How long has Fortune Portfolio been in business?
What do Fortune Portfolio’s latest accounts show?
Has the FCA taken action against Fortune Portfolio?
Does Fortune Portfolio use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA notice: decision notice issued on 22 June 2026, under appeal fca.org.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