Orionmonex Limited

Reference number: 742192

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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.

In the full report: 3 background checks

  • When orionmonex.com first appeared online, and whether it can receive email
  • What kind of line 023 8155 0062 is
  • Who else gives the postcode SO16 2HW
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Other names (1)

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

  • Orion Global Limited 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
09828409
Company status
Active
Company type
Private limited company
Incorporated
16 October 2015 (11 years old)
Registered office
5 Market Buildings, High Road, Southampton, SO16 2HW, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Akinbowale Isaac Kuboye Director Sep 1983 16 Oct 2015 4 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
4
closed down
1
still active
3

In the full report: all 4 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 31 March 2025Small company accountsNot audited

Net assets

£29.8k

+11% from £26.8k

Cash at bank

£30.5k

+8% from £28.2k

Employees (average)

1

Same as 1

Owed within a year

£716

−52% from £1,505

Net assets

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 09828409. Figures are exactly as filed; nothing is estimated.

Key dates in its history

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

Key events (6) All events (10)

2026

24 September 2026

  • Changed its registered name from "Orion Global Limited"

FCA register

2018

24 August 2018

  • Registered as a small payment institution

FCA register

2016

18 May 2016

  • Regulated by the FCA from this date

FCA register

1 May 2016

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

FCA register

6 April 2016

  • Akinbowale Isaac Kuboye became a part-owner (25–50% of shares)

Companies House

2015

16 October 2015

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (6 shown here)
  • Every director appointment and resignation: 3
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Firms like Orionmonex

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

In Southampton

PG-Sterling UK LtdSouthamptonRegisteredE-Transfers LimitedSouthamptonRegistered

In the Southampton (SO) postcode area

Golden Xpress UK LtdEnglandRegistered

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 Orionmonex

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 10 events in its history

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Frequently asked questions about this firm

Is Orionmonex Limited FCA authorised?
Yes, Orionmonex Limited (FRN 742192) is registered with the FCA and permitted to provide its regulated services.
What is Orionmonex’s phone number and website?
The FCA register lists the phone number 023 8155 0062 and the website orionmonex.com for Orionmonex. If you were given different contact details, use these to check with the firm before going any further.
Is Orionmonex a scam or clone?
Orionmonex 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 Orionmonex?
Protection depends on which product you hold and how Orionmonex handles your money, so check the specific product before you commit. You can also refer complaints about Orionmonex to the Financial Ombudsman Service, free of charge.
Who owns Orionmonex?
Companies House lists one person with significant control of Orionmonex: Mr Akinbowale Isaac Kuboye (25–50% of shares).
Who runs Orionmonex?
Companies House lists one director of Orionmonex: Akinbowale Isaac Kuboye.
How long has Orionmonex been in business?
The company was formed on 16 October 2015, and has held its current FCA authorisation since August 2018.
What do Orionmonex’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £29.8k (+11% from £26.8k) and cash at bank of £30.5k (+8% from £28.2k).
Does Orionmonex use any other names?
It has previously used the name Orion Global Limited.

Sources and links

The full report on Orionmonex Limited

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