HedgeFlows Ltd

Reference number: 1008699

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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 hedgeflows.com first appeared online, and whether it can receive email
  • What kind of line 020 8123 9102 is
  • Who else gives the postcode SW19 4EU
Instant PDF download

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • 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 (5 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 8. Account information services

Limits on what they may do

  • Agents
    The firm will not onboard any agents.
  • Provision of payment services
    The firm will not provide payment services to an individual who is acting for purposes other than a trade, business or profession.

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
12689184
Company status
Active
Company type
Private limited company
Incorporated
22 June 2020 (6 years old)
Registered office
4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
Nature of business
  • Business and domestic software development (SIC 62012)

Directors and company secretaries

Name Role Born Appointed Other companies
Alexandre Axentiev Director Oct 1974 22 Jun 2020 1 other company
Neh Dilip Thaker Director May 1974 16 Nov 2020 1 other company

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
still active
1

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
Instant PDF download

Filed accounts and finances

Year to 30 June 2025Small company accountsNot audited

Total equity

£1.50m

+18% from £1.27m

Cash at bank

£327k

+41% from £232k

Employees (average)

3

−57% from 7

Owed within a year

£91.2k

<1% from £90.6k

* Cash at bank usually includes customers’ money.

Assets and liabilities

In the full report: all 5 years of accounts

  • Every year from 2021 to 2025
  • The chart, over every year
  • Every filed figure, year by year
Instant PDF download
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 12689184. 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

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

Key events (7) All events (10)

2024

17 December 2024

  • FCA imposed a requirement (Agents)
  • FCA imposed a requirement (Provision of payment services)
  • Became an authorised payment institution

FCA register

16 December 2024

  • Regulated by the FCA from this date

FCA register

2020

16 November 2020

  • Neh Dilip Thaker became a part-owner (25–50% of shares)

Companies House

22 June 2020

  • Incorporated at Companies House
  • Alexandre Axentiev became a part-owner (25–50% of shares)

Companies House

In the full report: all 10 events

  • All 10 events in its history (7 shown here)
  • Every director appointment and resignation: 2
Instant PDF download

Firms connected to HedgeFlows

Other FCA-listed firms that share a director, phone number or address with HedgeFlows. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
Instant PDF download

Firms like HedgeFlows

Other firms of the same type (payment or money transfer firm), nearest first.

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

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 HedgeFlows

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
  • 5 years of accounts, charted
  • All 10 events in its history
  • 3 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is HedgeFlows Ltd FCA authorised?
Yes, HedgeFlows Ltd (FRN 1008699) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2024 and works as a payment or money transfer firm. The FCA has placed 2 limits on what it may do.
What is HedgeFlows’ phone number and website?
The FCA register lists the phone number 020 8123 9102 and the website hedgeflows.com for HedgeFlows. If you were given different contact details, use these to check with the firm before going any further.
Is HedgeFlows a scam or clone?
HedgeFlows 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 HedgeFlows?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about HedgeFlows to the Financial Ombudsman Service, free of charge.
Who owns HedgeFlows?
Companies House lists 2 people with significant control of HedgeFlows: Mr Neh Dilip Thaker (25–50% of shares) and Mr Alexandre Axentiev (25–50% of shares).
Who runs HedgeFlows?
Companies House lists 2 directors of HedgeFlows: Alexandre Axentiev and Neh Dilip Thaker.
How long has HedgeFlows been in business?
The company was formed on 22 June 2020, and has held its current FCA authorisation since December 2024.
What do HedgeFlows’ latest accounts show?
Its latest accounts, to 30 June 2025, show total equity of £1.50m (+18% from £1.27m) and cash at bank of £327k (+41% from £232k).

Sources and links

The full report on HedgeFlows Ltd

£19.99 · Instant PDF download

Loading secure checkout…