Juice Ventures Ltd

Reference number: 925292

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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 getmejuice.com first appeared online, and whether it can receive email
  • What kind of line 020 3084 0820 is
  • Who else gives the postcode W1F 9BQ
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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
JUICE VENTURES LIMITED
Company status
Active
Company type
Private limited company
Incorporated
22 May 2019 (7 years old)
Registered office
5th Floor 30-31 Furnival Street, London, EC4A 1JQ, United Kingdom
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)

Directors and company secretaries

Name Role Born Appointed Other companies
Fraser Scott Duncan Director May 1960 13 Dec 2019 115 other companies
Katherine Chan Director Oct 1979 3 Apr 2020 7 other companies
FALCO CAPITAL LIMITED Corporate director Not published 7 May 2020 1 other company
Stephen George Routledge Director Nov 1955 16 Sep 2025 None
Ajoy Veer Kapoor Director Aug 1960 16 Sep 2025 4 other companies

Other companies run by these 5 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
126
closed down
76
is FCA-registered
1

In the full report: all 126 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 1 company these 5 directors run together
  • All 7 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

£1.07m

+246% from £309k

Cash at bank

£672k

+147% from £272k

Employees (average)

9

Same as 9

Owed within a year

£3.54m

−37% from £5.63m

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2019 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 12011847. 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

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

2026

26 May 2026

  • Fc Juice Ltd became a part-owner (25–50% of shares)

Companies House

2025

9 August 2025

  • Rajeev Saxena stopped being a part-owner

Companies House

2020

11 May 2020

  • Registered with the FCA

FCA register

2019

22 May 2019

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

Companies House

In the full report: all 13 events

  • All 13 events in its history (5 shown here)
  • Every director appointment and resignation: 8
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Firms connected to Juice Ventures

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

connected firms
2
share its postcode
2
past link
1

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like Juice Ventures

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

In the West London (W) postcode area

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 Juice Ventures

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

  • 126 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 13 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Juice Ventures Ltd FCA authorised?
Juice Ventures Ltd (FRN 925292) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is Juice Ventures’ phone number and website?
The FCA register lists the phone number 020 3084 0820 and the website getmejuice.com for Juice Ventures. If you were given different contact details, use these to check with the firm before going any further.
Is Juice Ventures a scam or clone?
Juice Ventures is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Juice Ventures?
Money you hand to Juice Ventures is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Juice Ventures?
Companies House lists one person with significant control of Juice Ventures: Fc Juice Ltd (25–50% of shares). Before that, it was controlled by Rajeev Saxena.
Who runs Juice Ventures?
Companies House lists 5 directors of Juice Ventures: Fraser Scott Duncan, Katherine Chan, Falco Capital Limited, Stephen George Routledge and Ajoy Veer Kapoor.
How long has Juice Ventures been in business?
The company was formed on 22 May 2019.
What do Juice Ventures’ latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £1.07m (+246% from £309k) and cash at bank of £672k (+147% from £272k).

Sources and links

The full report on Juice Ventures Ltd

£19.99 · Instant PDF download

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