Authorised, but in an insolvency process
This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.
- No FCA actions
- Accounts filed up to 30 November 2023
- Company: in administration
- Accounts are overdue at Companies House
- Confirmation statement is overdue at Companies House
What the FCA says
ATTENTION - Firm in an insolvency process
This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).
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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No website on the FCA register
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No phone number on the FCA register
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Address
Louise Mary Brittain & Matthew Richards, Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
In the full report: 1 background check
- Who else gives the postcode EC4R 9AN
Other names (3)
If you were contacted under any of these names, it is this firm.
- Friends First FX Former trading name: A name it used to trade under.
- FX Squared Former trading name: A name it used to trade under.
- Magna Financial Former trading name: A name it used to trade under.
Past FCA permissions and consumer protection
- In an insolvency processMoney the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (1 permission)
- 6. Money remittance.
Limits on the record
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Restriction on new customers and accepting relevant funds
Restriction on regulated activities 1. JNFX will not, without the prior written consent of the Authority onboard any new customers. 2. JNFX will take all reasonable steps to ensure that it does not accept any relevant funds from its existing customers. 3. No later than one full business day following the Effective Date, JNFX will: (a) issue an appropriate communication to its existing customers to discourage further payments; (b) request that its banking providers take all reasonable steps to ensure that appropriate controls are implemented to block new payments from existing customers. 4. JNFX will promptly return any relevant funds received from customers after the Effective Date, other than those: a. to pay sums due to the Firm; or b. it has the consent of the Authority to accept in accordance with paragraph 2. Safeguarding 5. JNFX will take all reasonable steps to ensure that all relevant funds it holds are held in safeguarding accounts in the UK.
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.
Concerns on the company record
- Companies House records this company in administration, but it is still authorised on the FCA register.
- Accounts are overdue at Companies House.
- Confirmation statement is overdue at Companies House.
- This company has insolvency history on record.
- Company name
- JNFX LIMITED
- Company number
- 06365196 (opens Companies House in a new tab)
- Company status
- Administration
- Company type
- Private limited company
- Incorporated
- 10 September 2007 (19 years old)
- Registered office
- Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY
- Nature of business
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- Management consultancy activities other than financial management (SIC 70229)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Nathan Samuel Eisenberg | Director | Dec 1980 | 10 Sep 2007 | 6 other companies |
| Jonathan Ian Green | Director | Nov 1978 | 10 Sep 2007 | 4 other companies |
| Nathan Samuel Eisenberg | Secretary | Not published | 10 Sep 2007 | 6 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
- 7
- closed down
- 6
- run together
- 3
In the full report: all 7 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 3 companies these 2 directors run together
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£108k
+86% from £58.4k
Cash at bank
£13.3m
+772% from £1.52m
Employees (average)
6
Same as 6
Owed within a year
£13.5m
+728% from £1.63m
Its next accounts are overdue at Companies House.
Assets and liabilities
In the full report: all 5 years of accounts
- Every year from 2019 to 2023
- 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 06365196. 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
Jnfx’s history from the FCA register and Companies House, newest first.
2025
20 November 2025
- FCA imposed a requirement (Restriction on new customers and accepting relevant funds)
FCA register
2018
21 February 2018
- Became an authorised payment institution
FCA register
2016
11 September 2016
- Jane Haralambos stopped being a part-owner
- Nathan Samuel Eisenberg became a part-owner (25–50% of shares)
Companies House
6 April 2016
- Jane Haralambos became a part-owner (25–50% of shares)
- Natalie Green became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2007
10 September 2007
- Incorporated at Companies House
Companies House
In the full report: all 22 events
- All 22 events in its history (8 shown here)
- Every director appointment and resignation: 8
Firms connected to Jnfx
Other FCA-listed firms that share a director, phone number or address with Jnfx. 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
Firms like Jnfx
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 Jnfx
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 1 background check on its contact details
- 5 years of accounts, charted
- All 22 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Jnfx been in business?
What do Jnfx’s latest accounts show?
Does Jnfx use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk