Integral FX LLP
Reference number: 581992
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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.
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Phone number
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Address
Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When astoncurrencymanagement.com first appeared online, and whether it can receive email
- What kind of line 020 7493 5555 is
- Whether EC3V 9DU is a shared office: 28 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- Aston Currency Management Trading name: A name it trades under now.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour 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, 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 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
- OC345063 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 21 April 2009 (17 years old)
- Registered office
- 20 Birchin Court Birchin Lane, London, EC3V 9DU, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| ASTON CURRENCY MANAGEMENT LIMITED | Corporate LLP designated member | Not published | 6 Mar 2013 | None |
| ASTON WEALTH MANAGEMENT LIMITED | Corporate LLP designated member | Not published | 1 Oct 2014 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 6 people who have been directors, with their dates
Filed accounts and finances
Net assets
£438k
−28% from £605k
Cash at bank
£160k
−32% from £235k
Employees (average)
17
+6.3% from 16
Owed within a year
£439k
+3.6% from £424k
* Cash at bank usually includes customers’ money.
Assets and liabilities
In the full report: all 4 years of accounts
- Every year from 2020 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 OC345063. 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
Integral FX’s history from the FCA register and Companies House, newest first.
2018
20 April 2018
- Became an authorised payment institution
FCA register
2016
6 April 2016
- James Edward Bennett gained significant control
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
2 January 2012
- Regulated by the Financial Services Authority from this date
FCA register
2009
21 April 2009
- Incorporated at Companies House
Companies House
2004
1 July 2004
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 12 events
- All 12 events in its history (6 shown here)
- Every director appointment and resignation: 4
Firms like Integral FX
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 Integral FX
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 4 years of accounts, charted
- All 12 events in its history
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Frequently asked questions about this firm
Is Integral FX LLP FCA authorised?
What is Integral FX’s phone number and website?
Is Integral FX a scam or clone?
Is my money safe with Integral FX?
Who owns Integral FX?
Who runs Integral FX?
How long has Integral FX been in business?
What do Integral FX’s latest accounts show?
Does Integral FX use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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