Luxfin Capital Ltd

Reference number: 814851

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 29 September 2026.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

  • Last known website

    luxfincapital.co.uk

  • Last known phone number

    020 7060 6836

  • Last known address

    33 St. James's Square, London, SW1Y 4JS, United Kingdom

In the full report: 3 background checks, 1 thing worth a closer look

  • When luxfincapital.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7060 6836 is
  • Who else gives the postcode SW1Y 4JS
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Other names (1)

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

  • GS Exchange Ltd Former name

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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.

Concerns on the company record

  • Companies House records this company as dissolved.
Company number
10285479
Company status
Dissolved
Company type
Private limited company
Incorporated
19 July 2016 (10 years old)
Registered office
124 City Road, London, EC1V 2NX, England
Nature of business
  • Administration of financial markets (SIC 66110)

Directors and company secretaries

Name Role Born Appointed Other companies
Jaitegh Singh (Dr) Director Dec 1987 22 Apr 2021 None
Albert Chi Chin Yuen Director Nov 1980 22 Jun 2021 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 6 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 July 2024Full accountsNot audited

Net assets

£16.9k

−11% from £19.0k

Cash at bank

£9,375

−9.8% from £10.4k

Employees (average)

4

−20% from 5

Owed within a year

£5,197

No earlier figure to compare

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2019 to 2024
  • 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.

Accounts filed at Companies House for company 10285479. 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

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

Key events (12) All events (22)

2026

29 September 2026

  • Company dissolved
  • No longer regulated by the FCA
  • Status on the FCA register became "Cancelled - Small PI"

Companies House · FCA register

2021

6 October 2021

  • Changed its registered name from "GS Exchange Ltd"

FCA register

17 June 2021

  • Jaitegh Singh gave up control

Companies House

22 April 2021

  • Board replaced: its only director left and a new director took over
  • Altair Research Ltd took control (75–100% of shares)
  • Gulzamir Saddiqi gave up control
  • Jaitegh Singh took control (75–100% of shares)

Companies House

2018

23 August 2018

  • Regulated by the FCA from this date

FCA register

2016

19 July 2016

  • Incorporated at Companies House
  • Gulzamir Saddiqi took control (75–100% of shares)

Companies House

In the full report: all 22 events

  • All 22 events in its history (12 shown here)
  • Every director appointment and resignation: 10
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Firms connected to Luxfin Capital

Other FCA-listed firms that share a director, phone number or address with Luxfin Capital. 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 Luxfin Capital

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

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

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 Luxfin Capital

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, 1 flagged
  • 6 years of accounts, charted
  • All 22 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Luxfin Capital Ltd FCA authorised?
No. Luxfin Capital Ltd (FRN 814851) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Luxfin Capital a scam or clone?
Luxfin Capital is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Luxfin Capital?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Luxfin Capital has no cover, because it is no longer permitted to carry it out.
Who owns Luxfin Capital?
Luxfin Capital is owned by Altair Research Ltd, which holds 75–100% of shares, since 22 April 2021. Before that, it was controlled by Mr Gulzamir Saddiqi and Dr Jaitegh Singh.
Who runs Luxfin Capital?
Companies House lists 2 directors of Luxfin Capital: Jaitegh Singh (Dr) and Albert Chi Chin Yuen.
How long has Luxfin Capital been in business?
The company was formed on 19 July 2016. Companies House now lists it as dissolved.
What do Luxfin Capital’s latest accounts show?
Its latest accounts, to 31 July 2024, show net assets of £16.9k (−11% from £19.0k) and cash at bank of £9,375 (−9.8% from £10.4k).
Does Luxfin Capital use any other names?
It has previously used the name GS Exchange Ltd.

Sources and links

The full report on Luxfin Capital Ltd

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