Goldluxel Services Limited

Reference number: 622588

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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.

  • No website on the FCA register

  • Phone number

    07946 368879

  • Address

    114 Stoneycroft Close, London, SE12 0SW, United Kingdom

In the full report: 2 background checks

  • What kind of line 07946 368879 is
  • Who else gives the postcode SE12 0SW
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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 name
GOLDLUXEL SERVICES LTD
Company number
08908068
Company status
Active
Company type
Private limited company
Incorporated
24 February 2014 (12 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Adewale Adeyemi Director Jun 1970 24 Feb 2014 2 other companies
Temitope Cathy Adeyemi Director Nov 1973 24 Feb 2014 2 other companies

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
2
closed down
1
run together
2

In the full report: all 2 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 2 companies these 2 directors run together
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Filed accounts and finances

Year to 28 February 2025Micro-entity accountsNot audited

Net assets

£38.1k

+2.8% from £37.1k

Employees (average)

3

+200% from 1

Owed within a year

£0

−100% from £2,713

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 08908068. 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

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

2022

13 May 2022

  • Adewale Adeyemi became a part-owner (25–50% of shares)

Companies House

2018

1 August 2018

  • Registered as a small payment institution

FCA register

2016

18 September 2016

  • Temitope Cathy Adeyemi gained significant control

Companies House

2014

24 September 2014

  • Regulated by the FCA from this date

FCA register

15 August 2014

  • Supervised by HMRC under the money laundering rules from this date

FCA register

24 February 2014

  • Incorporated at Companies House
  • Adewale Adeyemi appointed as a director
  • Temitope Cathy Adeyemi appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like Goldluxel Services

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 Goldluxel Services

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
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 8 events in its history

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Frequently asked questions about this firm

Is Goldluxel Services Limited FCA authorised?
Yes, Goldluxel Services Limited (FRN 622588) is registered with the FCA and permitted to provide its regulated services.
What is Goldluxel Services’ phone number?
The FCA register lists the phone number 07946 368879 for Goldluxel Services. If you were given different contact details, use these to check with the firm before going any further.
Is Goldluxel Services a scam or clone?
Goldluxel Services 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 Goldluxel Services?
Protection depends on which product you hold and how Goldluxel Services handles your money, so check the specific product before you commit. You can also refer complaints about Goldluxel Services to the Financial Ombudsman Service, free of charge.
Who owns Goldluxel Services?
Companies House lists 2 people with significant control of Goldluxel Services: Mr Adewale Adeyemi (25–50% of shares) and Mrs Temitope Cathy Adeyemi (significant influence or control).
Who runs Goldluxel Services?
Companies House lists 2 directors of Goldluxel Services: Adewale Adeyemi and Temitope Cathy Adeyemi.
How long has Goldluxel Services been in business?
The company was formed on 24 February 2014, and has held its current FCA authorisation since August 2018.
What do Goldluxel Services’ latest accounts show?
Its latest accounts, to 28 February 2025, show net assets of £38.1k (+2.8% from £37.1k).

Sources and links

The full report on Goldluxel Services Limited

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