Mdrn-FX Services Limited
Reference number: 540997
Instant download
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
Unit 13.06, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom
In the full report: 3 background checks
- When alphatransfers.co.uk first appeared online, and whether it can receive email
- What kind of line 020 8960 4140 is
- Who else gives the postcode E14 9SH
Other names (7)
If you were contacted under any of these names, it is this firm.
- Alpha Transfers Trading name: A name it trades under now.
- VIP360 Trading name: A name it trades under now.
- VIP Payments Trading name: A name it trades under now.
- Alphalink Financial Limited Former name: A name it was registered under before.
- Alpha Transfers Limited Former name: A name it was registered under before.
- Gold Transfers Former trading name: A name it used to trade under.
- Omega Express 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 (5 permissions)
- 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
- 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
- 3. Executing payment transactions (no credit line)
- 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
- 06401266 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 17 October 2007 (19 years old)
- Registered office
- Unit 1306, Sierra Quebec Bravo 77 Marsh Wall, London, E14 9SH, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Rogerio Alves De Sousa | Director | Oct 1965 | 17 Oct 2007 | 5 other companies |
| Mauricio Pinheiro Barbosa | Director | Apr 1973 | 19 Nov 2007 | 5 other companies |
Other companies run by these 2 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
- 7
- closed down
- 4
- is FCA-registered
- 1
In the full report: all 7 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 3 companies these 2 directors run together
- All 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£227k
+2.6% from £221k
Cash at bank
£172k
+7.6% from £160k
Employees (average)
4
−43% from 7
Owed within a year
£228k
−58% from £538k
* Cash at bank usually includes customers’ money.
Assets and liabilities
In the full report: all 4 years of accounts
- Every year from 2019 to 2024
- 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.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 06401266. 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
Mdrn-FX Services’s history from the FCA register and Companies House, newest first.
2026
25 February 2026
- Blk Trade Ltd took control (75–100% of shares)
- Mauricio Pinheiro Barbosa stopped being a part-owner
- Rogerio Alves De Sousa no longer holds 25–50% of the votes
Companies House
2021
26 May 2021
- No longer supervised by HMRC
FCA register
2020
15 June 2020
- Rogerio Alves De Sousa gained 25–50% of the votes
Companies House
2018
28 May 2018
- Changed its registered name from "MDRN-Fx Services Limited"
FCA register
24 May 2018
- Changed its registered name from "Alpha Transfers Limited"
FCA register
3 May 2018
- Became an authorised payment institution
FCA register
2016
6 April 2016
- Mauricio Pinheiro Barbosa became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
19 February 2013
- Changed its registered name from "Alphalink Financial Limited"
FCA register
2011
19 May 2011
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
2007
17 October 2007
- Incorporated at Companies House
Companies House
In the full report: all 26 events
- All 26 events in its history (14 shown here)
- Every director appointment and resignation: 4
Firms connected to Mdrn-FX Services
Other FCA-listed firms that share a director, phone number or address with Mdrn-FX Services. A link shows who the firm is tied to, not whether either can be trusted.
- past link
- 1
In the full report: all 0 connected firms, named
- 1 past link through former directors
Firms like Mdrn-FX Services
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 Mdrn-FX Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 7 other companies its directors have run, named
- 3 background checks on its contact details
- 4 years of accounts, charted
- All 26 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