Kantox LTD

Reference number: 580343

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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

  • When kantox.com first appeared online, and whether it can receive email
  • What kind of line 020 7947 0304 is
  • Who else gives the postcode NW1 6AA
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Other names (1)

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

  • Kantox Limited Former 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 (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
07657495
Company status
Active
Company type
Private limited company
Incorporated
3 June 2011 (15 years old)
Registered office
10 Harewood Avenue, London, NW1 6AA, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Jacques Levet Director Aug 1968 6 Nov 2020 None
Mohammed Junaid Baig Director Mar 1984 12 Jul 2023 2 other companies
Audrey Marie Safra Director Feb 1980 12 Jul 2023 None
Nicolas Ruspil Director Mar 1985 15 Nov 2023 None
Mathieu Jacques Francois Lacour Director Apr 1979 11 Oct 2025 1 other company

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
2
still active
2
run together
1

In the full report: all 2 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 1 company these 5 directors run together
  • All 14 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (6) All events (28)

2022

9 March 2022

  • Kantox Holding, Ltd took control (75–100% of shares)

Companies House

2021

11 October 2021

  • Changed its registered name from "Kantox Limited"

FCA register

2018

6 April 2018

  • Became an authorised payment institution

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

23 July 2012

  • Regulated by the Financial Services Authority from this date

FCA register

2011

3 June 2011

  • Incorporated at Companies House

Companies House

In the full report: all 28 events

  • All 28 events in its history (6 shown here)
  • Every director appointment and resignation: 21
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Firms connected to Kantox

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

connected firms
2
share its postcode
2

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
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Firms like Kantox

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

In the North West London (NW) postcode area

Amal UK Express LtdLondonRegisteredAnpa Forward LtdLondonAuthorisedAtlas General Trading LtdLondonRegisteredAzizi Exchange LimitedlondonRegisteredBakhter Money Transfer LimitedLondonRegisteredCeviant Payments UK LimitedLondonRegistered

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 Kantox

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

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 28 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Kantox LTD FCA authorised?
Yes, Kantox LTD (FRN 580343) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Kantox’s phone number and website?
The FCA register lists the phone number 020 7947 0304 and the website kantox.com for Kantox. If you were given different contact details, use these to check with the firm before going any further.
Is Kantox a scam or clone?
Kantox 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 Kantox?
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 Kantox to the Financial Ombudsman Service, free of charge.
Who owns Kantox?
Kantox is owned by Kantox Holding, Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 9 March 2022.
Who runs Kantox?
Companies House lists 5 directors of Kantox: Jacques Levet, Mohammed Junaid Baig, Audrey Marie Safra, Nicolas Ruspil and Mathieu Jacques Francois Lacour.
How long has Kantox been in business?
The company was formed on 3 June 2011, and has held its current FCA authorisation since April 2018.
Does Kantox use any other names?
It has previously used the name Kantox Limited.

Sources and links

The full report on Kantox LTD

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