Interpolitan Money P.L.C.

Reference number: 900413

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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.

In the full report: 3 background checks, 2 things worth a closer look

  • When interpolitanmoney.com first appeared online, and whether it can receive email
  • What kind of line 020 8187 5001 is
  • Whether W1G 0PW is a shared office: 50 other firms give it
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Other names (5)

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

  • Interpolitan Money Trading name
  • The Currency Account Trading name
  • Interpolitan Money Limited Former name
  • Wirepayer Limited Former name
  • Adventum Money Former trading name

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 (8 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • g) Execution of payment transactions via telecoms, IT system or network operator
  • h) Issuing Electronic Money

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
07666629
Company status
Active
Company type
Public limited company
Incorporated
13 June 2011 (15 years old)
Registered office
2 Leman Street, London, E1W 9US, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Rishi Patel Director Mar 1983 13 Jun 2011 8 other companies
Nina Amin Director Feb 1958 13 Jun 2018 None
Subhash Vithaldas Thakrar Director Jul 1955 13 Jun 2018 9 other companies
Jonathan Champion Secretary Not published 13 Jun 2018 –

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
17
closed down
5
went insolvent
1

In the full report: all 17 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • The one that went into liquidation or administration
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Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Profit before tax

£1.12m

−41% from £1.90m

Net assets

£6.47m

+16% from £5.58m

Cash at bank

£68.4m

−6.5% from £73.2m

Owed within a year

£65.8m

−6.7% from £70.6m

The accounts for the year to 31 December 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £3.27m, for the year to 31 December 2022.

* Cash at bank usually includes customers’ money.

Profit before tax

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • Both charts, 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.

Accounts filed at Companies House for company 07666629. 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

Interpolitan Money P.L.C.’s history from the FCA register and Companies House, newest first.

Key events (9) All events (16)

2023

17 April 2023

  • Changed its registered name from "Interpolitan Money Limited"

FCA register

2022

8 October 2022

  • Changed its registered name from "Wirepayer Limited"
  • Changed its registered name from "WirePayer Limited"

FCA register

26 July 2022

  • Interpolitan Money Holdings Limited. took control (75–100% of shares)
  • Rishi Patel stopped being a part-owner

Companies House

2018

10 May 2018

  • Became an authorised e-money institution

FCA register

2016

13 June 2016

  • Rishi Patel became a part-owner (25–50% of shares)

Companies House

2015

2 November 2015

  • Regulated by the FCA from this date

FCA register

2011

13 June 2011

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (9 shown here)
  • Every director appointment and resignation: 3
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Firms like Interpolitan Money P.L.C.

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

In London

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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 Interpolitan Money P.L.C.

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

  • 17 other companies its directors have run, named
  • 3 background checks on its contact details, 2 flagged
  • 7 years of accounts, charted
  • All 16 events in its history

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Frequently asked questions about this firm

Is Interpolitan Money P.L.C. FCA authorised?
Yes, Interpolitan Money P.L.C. (FRN 900413) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Interpolitan Money P.L.C.’s phone number and website?
The FCA register lists the phone number 020 8187 5001 and the website interpolitanmoney.com for Interpolitan Money P.L.C.. If you were given different contact details, use these to check with the firm before going any further.
Is Interpolitan Money P.L.C. a scam or clone?
Interpolitan Money P.L.C. 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 Interpolitan Money P.L.C.?
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 Interpolitan Money P.L.C. to the Financial Ombudsman Service, free of charge.
Who owns Interpolitan Money P.L.C.?
Interpolitan Money P.L.C. is owned by Interpolitan Money Holdings Limited., which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 26 July 2022. Before that, it was controlled by Rishi Patel.
Who runs Interpolitan Money P.L.C.?
Companies House lists 3 directors of Interpolitan Money P.L.C.: Rishi Patel, Nina Amin and Subhash Vithaldas Thakrar.
How long has Interpolitan Money P.L.C. been in business?
The company was formed on 13 June 2011, and has held its current FCA authorisation since May 2018.
What do Interpolitan Money P.L.C.’s latest accounts show?
Its latest accounts, to 31 December 2025, show profit before tax of £1.12m (−41% from £1.90m) and net assets of £6.47m (+16% from £5.58m).
Does Interpolitan Money P.L.C. use any other names?
It trades as Interpolitan Money and The Currency Account. It has previously used 3 other names: Interpolitan Money Limited, Wirepayer Limited and Adventum Money.

Sources and links

The full report on Interpolitan Money P.L.C.

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