Moneyfex Ltd

Reference number: 745989

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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 8144 5215

  • Address

    1st Floor, Northwest Gate House, The High, Harlow, England, CM20 1YS, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8144 5215 is
  • Who else gives the postcode CM20 1YS
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Other names (2)

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

  • Money Fax Service Ltd Former name
  • MoneyFX LTD Former 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
10105082
Company status
Active
Company type
Private limited company
Incorporated
5 April 2016 (10 years old)
Registered office
Aacsl Accountants House, Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
Nature of business
  • Other retail sale not in stores, stalls or markets (SIC 47990)
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Louis Amboteh Anegekuh (Dr) Director Sep 1980 5 Apr 2016 2 other companies

Other companies run by its director

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

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 April 2025Micro-entity accountsNot audited

Net assets

£47.0k

+19% from £39.4k

Employees (average)

5

+25% from 4

Owed within a year

£0

−100% from £38.4k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • 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 10105082. 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

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

Key events (7) All events (10)

2018

11 December 2018

  • Changed its registered name from "MoneyFX LTD"

FCA register

10 December 2018

  • Registered as a small payment institution

FCA register

13 October 2018

  • Changed its registered name from "Money Fax Service Ltd"

FCA register

2017

6 April 2017

  • Louis Amboteh Anegekuh took control (75–100% of shares)

Companies House

2016

29 June 2016

  • Regulated by the FCA from this date

FCA register

25 April 2016

  • Supervised by HMRC under the money laundering rules from this date

FCA register

5 April 2016

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (7 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Moneyfex

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

connected firms
5
share its postcode
5

In the full report: all 5 connected firms, named

  • How each is linked: the same postcode (5)
  • Who links each one: the named directors, with dates
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Firms like Moneyfex

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

In Harlow

Mas Consults LtdHarlowRegisteredSikafx LimitedHarlowRegisteredCela Remit LimitedHarlowRegistered

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 Moneyfex

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
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 10 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Moneyfex Ltd FCA authorised?
Yes, Moneyfex Ltd (FRN 745989) is registered with the FCA and permitted to provide its regulated services.
What is Moneyfex’s phone number?
The FCA register lists the phone number 020 8144 5215 for Moneyfex. If you were given different contact details, use these to check with the firm before going any further.
Is Moneyfex a scam or clone?
Moneyfex 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 Moneyfex?
Protection depends on which product you hold and how Moneyfex handles your money, so check the specific product before you commit. You can also refer complaints about Moneyfex to the Financial Ombudsman Service, free of charge.
Who owns Moneyfex?
Companies House lists one person with significant control of Moneyfex: Dr Louis Amboteh Anegekuh (75–100% of shares).
Who runs Moneyfex?
Companies House lists one director of Moneyfex: Louis Amboteh Anegekuh (Dr).
How long has Moneyfex been in business?
The company was formed on 5 April 2016, and has held its current FCA authorisation since December 2018.
What do Moneyfex’s latest accounts show?
Its latest accounts, to 30 April 2025, show net assets of £47.0k (+19% from £39.4k).
Does Moneyfex use any other names?
It has previously used 2 other names: Money Fax Service Ltd and MoneyFX LTD.

Sources and links

The full report on Moneyfex Ltd

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