Omnio EMI Limited
Reference number: 900123
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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Website
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Phone number
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Address
Ground Floor, 30 Churchhill Place, London, E14 5RE, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When omnio.globa first appeared online, and whether it can receive email
- What kind of line 01749 608465 is
- Whether E14 5RE is a shared office: 28 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- Tuxedo Money Card Limited 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 (8 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- g) Execution of payment transactions via telecoms, IT system or network operator
- h) Issuing Electronic Money
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
- 05831884 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 30 May 2006 (20 years old)
- Registered office
- 30 Churchill Place, London, E14 5RE, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jorgen Durban | Director | Jul 1956 | 24 Feb 2023 | 2 other companies |
| Jayesh Chandulal Mistry | Director | Sep 1967 | 28 Oct 2024 | 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
- run together
- 2
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 2 companies these 2 directors run together
- All 23 people who have ever been directors, with their dates
Key dates in its history
Omnio EMI’s history from the FCA register and Companies House, newest first.
2021
18 November 2021
- Omnio Group Limited took control (75–100% of shares)
- Tuxedo Money Solutions Ltd gave up control
Companies House
2020
14 August 2020
- Changed its registered name from "Tuxedo Money Card Limited"
FCA register
4 May 2020
- Board replaced: both directors left and 3 new directors took over
Companies House
2018
19 October 2018
- Board replaced: its only director left and 2 new directors took over
Companies House
9 May 2018
- Regulated by the FCA from this date
- No longer regulated by the FCA
- Became an authorised e-money institution
FCA register
2017
14 June 2017
- Board replaced: both directors left and a new director took over
Companies House
2016
6 April 2016
- Tuxedo Money Solutions Ltd took control (75–100% of shares)
Companies House
2014
8 May 2014
- Regulated by the FCA from this date
FCA register
2011
16 May 2011
- Board replaced: its only director left and a new director took over
Companies House
2006
30 May 2006
- Incorporated at Companies House
Companies House
In the full report: all 55 events
- All 55 events in its history (13 shown here)
- Every director appointment and resignation: 42
Firms like Omnio EMI
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 Omnio EMI
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
- All 55 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