Juni Holdings Inc Ltd

Reference number: 911267

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Registered with the FCA

This firm is registered as a small payment institution. That is a lighter regime than full FCA authorisation, applied to smaller payment firms, and safeguarding of customer money is optional at this size.

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 continental.money first appeared online, and whether it can receive email
  • What kind of line 07401 229705 is
  • Who else gives the postcode RG1 1NU
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Other names (3)

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

  • Continental Money Transfer Trading name
  • Jupay Money Transfer Trading name
  • Continental Money Transfer Ltd Former name

FCA permissions and consumer protection

  • Handle payments & transfers No FSCS cover
    Safeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
  • 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 (2 permissions)
  • 5. Issuing and/or acquiring of payment instruments.
  • 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
11234583
Company status
Active
Company type
Private limited company
Incorporated
5 March 2018 (8 years old)
Registered office
9 Greyfriars Road, Reading, Berkshire, RG1 1NU, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
John Osei-Wusu Director Dec 1982 17 Feb 2021 None
Louisa Osei-Wusu Director Aug 1984 17 Feb 2021 None
Ernest Opoku-Acheampong Director May 1981 17 Feb 2021 1 other company

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 company
1
closed down
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 8 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2026Micro-entity accountsNot audited

Net assets

£22.9k

+34% from £17.1k

Employees (average)

1

Same as 1

Owed within a year

£10.1k

Up £9,118 from £961

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2020 to 2026
  • The chart, over every year
  • Every filed figure, year by year
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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 11234583. 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

Juni Holdings Inc’s history from the FCA register and Companies House, newest first.

Key events (8) All events (23)

2025

8 May 2025

  • Changed its registered name from "Continental Money Transfer Ltd"

FCA register

2021

2 December 2021

  • Louisa Osei-Wusu became a part-owner (25–50% of shares)

Companies House

17 February 2021

  • John Osei-Wusu became the majority owner (50–75% of shares)
  • Joseph Opoku gave up control

Companies House

2019

14 October 2019

  • Regulated by the FCA from this date
  • Registered as a small payment institution

FCA register

2018

5 March 2018

  • Incorporated at Companies House
  • Joseph Opoku took control (75–100% of shares)

Companies House

In the full report: all 23 events

  • All 23 events in its history (8 shown here)
  • Every director appointment and resignation: 13
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Firms like Juni Holdings Inc

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

In Reading

Bottomline Payment Services LimitedReadingAuthorisedAfrikmoney LtdReadingRegisteredKwik Transfer LtdReadingRegistered

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 Juni Holdings Inc

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 23 events in its history

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Frequently asked questions about this firm

Is Juni Holdings Inc Ltd FCA authorised?
Yes, Juni Holdings Inc Ltd (FRN 911267) is registered with the FCA and permitted to provide its regulated services.
What is Juni Holdings Inc’s phone number and website?
The FCA register lists the phone number 07401 229705 and the website continental.money for Juni Holdings Inc. If you were given different contact details, use these to check with the firm before going any further.
Is Juni Holdings Inc a scam or clone?
Juni Holdings Inc 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 Juni Holdings Inc?
Protection depends on which product you hold and how Juni Holdings Inc handles your money, so check the specific product before you commit. You can also refer complaints about Juni Holdings Inc to the Financial Ombudsman Service, free of charge.
Who owns Juni Holdings Inc?
Companies House lists 2 people with significant control of Juni Holdings Inc: Mr John Osei-Wusu (50–75% of shares) and Mrs Louisa Osei-Wusu (25–50% of shares). Before that, it was controlled by Joseph Opoku.
Who runs Juni Holdings Inc?
Companies House lists 3 directors of Juni Holdings Inc: John Osei-Wusu, Louisa Osei-Wusu and Ernest Opoku-Acheampong.
How long has Juni Holdings Inc been in business?
The company was formed on 5 March 2018, and has held its current FCA authorisation since October 2019.
What do Juni Holdings Inc’s latest accounts show?
Its latest accounts, to 31 March 2026, show net assets of £22.9k (+34% from £17.1k).
Does Juni Holdings Inc use any other names?
It trades as Continental Money Transfer and Jupay Money Transfer. It has previously used the name Continental Money Transfer Ltd.

Sources and links

The full report on Juni Holdings Inc Ltd

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