Fundingxchange Limited

Reference number: 793402

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Registered with the FCA

This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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

  • When fundingxchange.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 3695 9206 is
  • Who else gives the postcode EC2A 4DP
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Other names (3)

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

  • FXE Trading name
  • FXE Technologies Trading name
  • Smart Finance Hub Trading name

FCA permissions and consumer protection

  • Account information No FSCS cover
    This firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
09228134
Company status
Active
Company type
Private limited company
Incorporated
22 September 2014 (12 years old)
Registered office
Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
Nature of business
  • Business and domestic software development (SIC 62012)
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Katrin Claudia Louise Herrling Director Mar 1969 22 Sep 2014 1 other company
Paul Andrew Gordon Director May 1967 1 Jan 2025 2 other companies
Yogan Appalsamy Director Jun 1984 22 May 2025 2 other companies
Katrin Herrling Secretary Not published 22 Sep 2014 –

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
5
still active
5

In the full report: all 5 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
  • All 15 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Abridged accountsNot audited

Net assets

£5.85m

−17% from £7.05m

Cash at bank

£888k

−57% from £2.09m

Employees (average)

38

Same as 38

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
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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 09228134. 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

Fundingxchange’s history from the FCA register and Companies House, newest first.

Key events (6) All events (37)

2022

4 July 2022

  • Katrin Claudia Louise Herrling became a part-owner (25–50% of shares)

Companies House

2020

3 August 2020

  • Katrin Herrling stopped being the majority owner

Companies House

2018

13 January 2018

  • Status on the FCA register became "Registered Account Information Service Provider"

FCA register

2017

6 November 2017

  • Regulated by the FCA from this date

FCA register

2016

6 April 2016

  • Katrin Herrling became the majority owner (50–75% of shares)

Companies House

2014

22 September 2014

  • Incorporated at Companies House

Companies House

In the full report: all 37 events

  • All 37 events in its history (6 shown here)
  • Every director appointment and resignation: 27
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Get the full report on Fundingxchange

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

  • 5 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 37 events in its history

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Frequently asked questions about this firm

Is Fundingxchange Limited FCA authorised?
Yes, Fundingxchange Limited (FRN 793402) is registered with the FCA and permitted to provide its regulated services.
What is Fundingxchange’s phone number and website?
The FCA register lists the phone number 020 3695 9206 and the website fundingxchange.co.uk for Fundingxchange. If you were given different contact details, use these to check with the firm before going any further.
Is Fundingxchange a scam or clone?
Fundingxchange 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 Fundingxchange?
Protection depends on which product you hold and how Fundingxchange handles your money, so check the specific product before you commit. You can also refer complaints about Fundingxchange to the Financial Ombudsman Service, free of charge.
Who owns Fundingxchange?
Companies House lists one person with significant control of Fundingxchange: Ms. Katrin Claudia Louise Herrling (25–50% of shares). Before that, it was controlled by Mrs Katrin Herrling.
Who runs Fundingxchange?
Companies House lists 3 directors of Fundingxchange: Katrin Claudia Louise Herrling, Paul Andrew Gordon and Yogan Appalsamy.
How long has Fundingxchange been in business?
The company was formed on 22 September 2014, and has held its current FCA authorisation since January 2018.
What do Fundingxchange’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £5.85m (−17% from £7.05m) and cash at bank of £888k (−57% from £2.09m).
Does Fundingxchange use any other names?
It trades as FXE, FXE Technologies and Smart Finance Hub.

Sources and links

The full report on Fundingxchange Limited

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