Online Currency Transfers Ltd
Reference number: 910584
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No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 17 February 2020.
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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Last known website
kryptoxpay.co.uk
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Last known phone number
07545 570306
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Last known address
Office 366, Davidson House, Forbury Square, Reading, RG1 3EU, United Kingdom
In the full report: 3 background checks
- When kryptoxpay.co.uk first appeared online, and whether it can receive email
- What kind of line 07545 570306 is
- Who else gives the postcode RG1 3EU
Other names (4)
If you were contacted under any of these names, it is this firm.
- CURRENCY TRANSFER Trading name: A name it trades under now.
- KryptoX Trading name: A name it trades under now.
- Moneyport Ltd Former name: A name it was registered under before.
- Moneyport Former trading name: A name it used to trade under.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 11885733 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 15 March 2019 (7 years old)
- Registered office
- Office 232 Davidson House, Forbury Square, Reading, RG1 3EU, 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 |
|---|---|---|---|---|
| Harrison Michael Carey | Director | Jul 1997 | 18 Jun 2020 | 1 other company |
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 company
- 1
- closed down
- 1
In the full report: all 1 company, 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 3 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£336k
Down £187k from −£149k
Cash at bank
£161
−98% from £7,618
Employees (average)
3
Same as 3
Net assets are negative: on its last balance sheet the company owed £336k more than it owned.
Assets and liabilities
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 11885733. 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
Online Currency Transfers’s history from the FCA register and Companies House, newest first.
2023
21 June 2023
- No longer regulated by the FCA
FCA register
16 May 2023
- Company dissolved
Companies House
2021
19 November 2021
- Bernhard Kommescher stopped being a part-owner
Companies House
2020
4 June 2020
- Bernhard Kommescher became a part-owner (25–50% of shares)
- Harrison Michael Carey became a part-owner (25–50% of shares)
- Igor Tschernych gave up control
Companies House
25 February 2020
- Changed its registered name from "Moneyport Ltd"
FCA register
17 February 2020
- Regulated by the FCA from this date
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2019
15 March 2019
- Incorporated at Companies House
- Igor Tschernych took control (75–100% of shares)
Companies House
In the full report: all 20 events
- All 20 events in its history (11 shown here)
- Every director appointment and resignation: 5
Firms connected to Online Currency Transfers
Other FCA-listed firms that share a director, phone number or address with Online Currency Transfers. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Online Currency Transfers
Other firms of the same type (payment or money transfer firm), nearest first.
In Reading
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 Online Currency Transfers
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- All 20 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Online Currency Transfers Ltd FCA authorised?
Is Online Currency Transfers a scam or clone?
Is my money safe with Online Currency Transfers?
Who owns Online Currency Transfers?
Who runs Online Currency Transfers?
How long has Online Currency Transfers been in business?
What do Online Currency Transfers’ latest accounts show?
Does Online Currency Transfers use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk