Midpoint & Transfer Ltd
Reference number: 610889
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
Token House 11-12, Tokenhouse Yard, London, City Of London, EC2R 7AS, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When midpointfinance.io first appeared online, and whether it can receive email
- What kind of line 020 8023 0170 is
- Who else gives the postcode EC2R 7AS
Other names (1)
If you were contacted under any of these names, it is this firm.
- Midpoint Trading name: A name it trades under now.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- 020 8040 3581
- 07537 183255
Fake email addresses (3)
- info@midpoint-ex.com
- info@midpointex.com
- info@midpointexchange.com
Fake websites (3)
- midpoint-ex.com
- midpointex.com
- midpointexchange.com
The 2 FCA warnings these came from
- Midpoint-ex 28 September 2022
- Midpoint Exchange 24 September 2019
Scammers change these details often. Always check the live FCA warning.
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 (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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 06302237 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 4 July 2007 (19 years old)
- Registered office
- 12 Tokenhouse Yard, London, EC2R 7AS, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Roman Martin Plutschow | Director | Dec 1968 | 16 Oct 2024 | None |
| Robert George Mennie | Director | Aug 1963 | 14 Nov 2025 | 2 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
- 2
- still active
- 2
- is FCA-registered
- 1
In the full report: all 2 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, including one no longer authorised
- All 15 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£325k
No earlier figure to compare
Cash at bank
£13.3k
−78% from £59.7k
Employees (average)
3
−50% from 6
Owed within a year
£79.6k
−68% from £250k
Net assets are negative: on its last balance sheet the company owed £325k more than it owned.
The accounts for the year to 30 June 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £259k, for the year to 30 June 2022.
The accounts for the year to 30 June 2025 do not tag profit before tax in a form that can be read automatically, so it is not shown. The last tagged figure is −£516k, for the year to 30 June 2023.
* Cash at bank usually includes customers’ money.
Assets and liabilities
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- Both charts, 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.
Accounts filed at Companies House for company 06302237. 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
Midpoint & Transfer’s history from the FCA register and Companies House, newest first.
2024
23 October 2024
- Ofag Ltd took control (75–100% of shares)
- Roman Martin Plutschow gave up control
Companies House
16 October 2024
- Roman Martin Plutschow took control (75–100% of shares)
- Shee Hau David Wong gave up control
Companies House
31 March 2024
- Shee Hau David Wong took control (75–100% of shares)
Companies House
2019
24 September 2019
- FCA warned the public about a scam impersonating this firm
FCA warning list
2018
30 April 2018
- Became an authorised payment institution
FCA register
2014
2 April 2014
- Regulated by the FCA from this date
FCA register
2008
29 September 2008
- Supervised by HMRC under the money laundering rules from this date
FCA register
2007
4 July 2007
- Incorporated at Companies House
Companies House
In the full report: all 40 events
- All 40 events in its history (10 shown here)
- Every director appointment and resignation: 28
Firms connected to Midpoint & Transfer
Other FCA-listed firms that share a director, phone number or address with Midpoint & Transfer. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1)
- Who links it to this firm: the named directors, with dates
Firms like Midpoint & Transfer
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 Midpoint & Transfer
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, 1 flagged
- 6 years of accounts, charted
- All 40 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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What is Midpoint & Transfer’s phone number and website?
Is Midpoint & Transfer a scam or clone?
Is my money safe with Midpoint & Transfer?
Who owns Midpoint & Transfer?
Who runs Midpoint & Transfer?
How long has Midpoint & Transfer been in business?
What do Midpoint & Transfer’s latest accounts show?
Does Midpoint & Transfer use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Midpoint-ex fca.org.uk
- FCA warning: Midpoint Exchange fca.org.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