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
18 King William Street, London, City Of London, EC4N 7BP, United Kingdom
In the full report: 3 background checks
- When juicywayuk.com first appeared online, and whether it can receive email
- What kind of line 020 8884 4060 is
- Who else gives the postcode EC4N 7BP
Other names (8)
If you were contacted under any of these names, it is this firm.
- Juice Trading name: A name it trades under now.
- Juicy Trading name: A name it trades under now.
- CHANGER4U LIMITED Former name: A name it was registered under before.
- Cosmas Money Swift Ltd Former name: A name it was registered under before.
- Money Swift Ltd Former name: A name it was registered under before.
- Changer4u Former trading name: A name it used to trade under.
- Salabed Former trading name: A name it used to trade under.
- Salabed Forex Former trading name: A name it used to trade under.
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
- 04400836 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 March 2002 (24 years old)
- Registered office
- 18 King William Street, London, EC4N 7BP, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ridwan Otun | Director | Jul 1997 | 25 Jul 2024 | None |
| Idris Olusegun Ibrahim | Secretary | Not published | 21 Aug 2024 | – |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 7 people who have been directors, with their dates
Filed accounts and finances
Turnover
£12.4k
Not compared: the previous accounts cover a different length of time
Profit before tax
−£165k
Not compared: the previous accounts cover a different length of time
Net assets
−£278k
Up £135k from −£414k
Cash at bank
£20.5k
Up £20.4k from £132
Net assets are negative: on its last balance sheet the company owed £278k more than it owned.
The previous accounts cover 9 months, so turnover and profit are not compared with them.
* Cash at bank usually includes customers’ money.
Assets and liabilities
In the full report: all 7 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 04400836. 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
Juicy Holdings’s history from the FCA register and Companies House, newest first.
2024
9 May 2024
- Board replaced: its only director left and a new director took over
Companies House
2023
16 October 2023
- Changed its registered name from "CHANGER4U LIMITED"
FCA register
2022
12 August 2022
- Changed its registered name from "Money Swift Ltd"
FCA register
2021
26 November 2021
- Board replaced: its only director left and a new director took over
Companies House
24 August 2021
- Idris Olusegun Ibrahim took control (75–100% of shares)
- Yousuf Humaid Al-Minji gave up control
Companies House
2018
26 February 2018
- Became an authorised payment institution
FCA register
2016
6 April 2016
- Yousaf Al Minji gave up control
- Yousaf Al Minji took control (75–100% of shares)
- Yousuf Humaid Al-Minji took control (75–100% of shares)
Companies House
2015
8 September 2015
- Changed its registered name from "Cosmas Money Swift Ltd"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
10 September 2012
- Regulated by the Financial Services Authority from this date
FCA register
2002
1 June 2002
- Supervised by HMRC under the money laundering rules from this date
FCA register
21 March 2002
- Incorporated at Companies House
Companies House
In the full report: all 39 events
- All 39 events in its history (15 shown here)
- Every director appointment and resignation: 13
Firms like Juicy Holdings
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 Juicy Holdings
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
- 7 years of accounts, charted
- All 39 events in its history
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Frequently asked questions about this firm
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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