KV Money Exchange Ltd

Reference number: 952725

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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.

  • No website on the FCA register

  • Phone number

    020 8606 8693

    Also given by a firm that is no longer authorised. Check you are dealing with the firm on this page.

  • Address

    143 The Broadway, Southall, UB1 1LP, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8606 8693 is, and the other firm that gives it
  • Who else gives the postcode UB1 1LP
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Other names (3)

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

  • KV Money Transfer Trading name
  • Murugupillai Jeganathan Former name
  • KV MONEY EXCHANGE LTD 4 Former trading 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 (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
13150743
Company status
Active
Company type
Private limited company
Incorporated
21 January 2021 (5 years old)
Registered office
143 The Broadway, Southall, UB1 1LP, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Murugupillai Jegannathan Director Dec 1963 21 Jan 2021 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
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Filed accounts and finances

Year to 31 January 2026Small company accountsNot audited

Net assets

£19.4k

+14% from £17.1k

Cash at bank

£45.5k

+3.1% from £44.1k

Employees (average)

7

Same as 7

Owed within a year

£26.0k

−3.7% from £27.0k

Net assets

In the full report: all 5 years of accounts

  • Every year from 2022 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 13150743. Figures are exactly as filed; nothing is estimated.

Key dates in its history

KV Money Exchange’s history from the FCA register and Companies House, newest first.

Key events (7) All events (11)

2021

18 October 2021

  • Regulated by the FCA from this date
  • Supervised by HMRC under the money laundering rules from this date
  • Changed its registered name from "KV Money Exchange Ltd"
  • Changed its registered name from "Murugupillai Jeganathan"
  • Registered as a small payment institution

FCA register

21 January 2021

  • Incorporated at Companies House
  • Murugupillai Jegannathan took control (75–100% of shares)

Companies House

In the full report: all 11 events

  • All 11 events in its history (7 shown here)
  • Every director appointment and resignation: 1
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Firms connected to KV Money Exchange

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

connected firms
2
no longer authorised
2
share its phone number
1

In the full report: all 2 connected firms, named

  • How each is linked: the same phone number (1), the same postcode (1)
  • Who links each one: the named directors, with dates
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Firms like KV Money Exchange

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

In Southall

A R Exchange LimitedSouthallRegisteredGCC Exchange UK LimitedSouthallAuthorisedEuro Money Exchange LimitedSouthallRegisteredMuthoot Global UK LtdSouthallAuthorised

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 KV Money Exchange

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
  • 2 background checks on its contact details
  • 5 years of accounts, charted
  • All 11 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is KV Money Exchange Ltd FCA authorised?
Yes, KV Money Exchange Ltd (FRN 952725) is registered with the FCA and permitted to provide its regulated services.
What is KV Money Exchange’s phone number?
The FCA register lists the phone number 020 8606 8693 for KV Money Exchange. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm, one of which is no longer authorised.
Is KV Money Exchange a scam or clone?
KV Money Exchange 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 KV Money Exchange?
Protection depends on which product you hold and how KV Money Exchange handles your money, so check the specific product before you commit. You can also refer complaints about KV Money Exchange to the Financial Ombudsman Service, free of charge.
Who owns KV Money Exchange?
Companies House lists one person with significant control of KV Money Exchange: Mr Murugupillai Jegannathan (75–100% of shares).
Who runs KV Money Exchange?
Companies House lists one director of KV Money Exchange: Murugupillai Jegannathan.
How long has KV Money Exchange been in business?
The company was formed on 21 January 2021, and has held its current FCA authorisation since October 2021.
What do KV Money Exchange’s latest accounts show?
Its latest accounts, to 31 January 2026, show net assets of £19.4k (+14% from £17.1k) and cash at bank of £45.5k (+3.1% from £44.1k).
Does KV Money Exchange use any other names?
It trades as KV Money Transfer. It has previously used 2 other names: Murugupillai Jeganathan and KV MONEY EXCHANGE LTD 4.

Sources and links

The full report on KV Money Exchange Ltd

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