Millbank FX Limited
Reference number: 787366
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
Floor 4, 20 King Street, London, EC2V 8EG, United Kingdom
In the full report: 3 background checks
- When millbankfx.com first appeared online, and whether it can receive email
- What kind of line 020 3889 8840 is
- Who else gives the postcode EC2V 8EG
Other names (1)
If you were contacted under any of these names, it is this firm.
- IFEX LTD Former name: A name it was registered under before.
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 (4 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)
- 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
- 09969387 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 26 January 2016 (10 years old)
- Registered office
- Floor 4 20 King Street, London, EC2V 8EG, United Kingdom
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Matheu Allain Crisp | Director | Jul 1983 | 22 May 2017 | 3 other companies |
| Benjamin George Wilson | Director | May 1988 | 8 Mar 2018 | 7 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
- 10
- closed down
- 5
- still active
- 5
In the full report: all 10 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
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£945k
+78% from £532k
Cash at bank
£4.76m
−18% from £5.77m
Employees (average)
11
−21% from 14
Owed within a year
£3.99m
−30% from £5.66m
The accounts for the year to 31 December 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £2.23m, for the year to 31 December 2022.
The accounts for the year to 31 December 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 £168k, for the year to 31 December 2023.
* Cash at bank usually includes customers’ money.
Net assets
In the full report: all 7 years of accounts
- Every year from 2019 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 09969387. 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
Millbank FX’s history from the FCA register and Companies House, newest first.
2021
24 May 2021
- Crispm Holdings Ltd became a part-owner (25–50% of shares)
- Matheu Allain Crisp stopped being a part-owner
Companies House
2020
22 May 2020
- Albemarle Consultancy Limited became a part-owner (25–50% of shares)
- Benjamin George Wilson became a part-owner (25–50% of shares)
- Benjamin George Wilson stopped being a part-owner
Companies House
2019
26 September 2019
- Matheu Allain Crisp became a part-owner (25–50% of shares)
Companies House
5 September 2019
- Maryanna Josephine Fiorentino gave up control
Companies House
22 February 2019
- Changed its registered name from "IFEX LTD"
FCA register
2018
8 February 2018
- Became an authorised payment institution
FCA register
2017
12 December 2017
- Supervised by HMRC under the money laundering rules from this date
FCA register
1 November 2017
- Erin McLoughlin stopped being a part-owner
Companies House
18 August 2017
- Regulated by the FCA from this date
FCA register
10 April 2017
- Maryanna Josephine Fiorentino took control (75–100% of shares)
Companies House
2016
6 April 2016
- Erin McLoughlin became a part-owner (25–50% of shares)
Companies House
26 January 2016
- Incorporated at Companies House
Companies House
In the full report: all 21 events
- All 21 events in its history (15 shown here)
- Every director appointment and resignation: 6
Firms connected to Millbank FX
Other FCA-listed firms that share a director, phone number or address with Millbank FX. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like Millbank FX
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 Millbank FX
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 10 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 21 events in its history
- 3 connected firms, named, and who links them
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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