Remitix Limited

Reference number: 576623

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.

In the full report: 3 background checks

  • When mukuru.com first appeared online, and whether it can receive email
  • What kind of line 020 7183 0052 is
  • Who else gives the postcode SW1W 9SH
Instant PDF download
Other names (2)

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

  • MUKURU Trading name
  • Mukuru Limited Former name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your 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, 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
05270734
Company status
Active
Company type
Private limited company
Incorporated
27 October 2004 (21 years old)
Registered office
12 Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Andrew Ronald Jury Director Jan 1980 6 Sep 2018 1 other company
David Andrew Isenegger Director Aug 1964 12 Jul 2022 2 other companies
Maximilian David Havemann Director Sep 1983 1 Feb 2024 None
Noleen Anne Gordon Secretary Not published 1 Oct 2026 –

Other companies run by these 3 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
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 3 directors run together
  • All 11 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

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

Key events (8) All events (27)

2023

9 January 2023

  • Remitix Finance Limited took control (75–100% of shares)

Companies House

2018

28 March 2018

  • Became an authorised payment institution

FCA register

2015

8 May 2015

  • Board replaced: its only director left and a new director took over

Companies House

2013

5 July 2013

  • Changed its registered name from "Mukuru Limited"

FCA register

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

31 May 2012

  • Regulated by the Financial Services Authority from this date

FCA register

2006

18 April 2006

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

FCA register

2004

27 October 2004

  • Incorporated at Companies House

Companies House

In the full report: all 27 events

  • All 27 events in its history (8 shown here)
  • Every director appointment and resignation: 17
Instant PDF download

Firms like Remitix

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

In London

StoneX Financial LtdLondonAuthorisedReal Transfer LimitedLondonAuthorisedOnafriq UK LimitedLondonAuthorisedDaytona Capital Management LimitedLondonAuthorisedSable International FX LimitedLondonAuthorisedTrolley Payments UK LtdLondonAuthorised

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 Remitix

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
  • All 27 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Remitix Limited FCA authorised?
Yes, Remitix Limited (FRN 576623) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Remitix’s phone number and website?
The FCA register lists the phone number 020 7183 0052 and the website mukuru.com for Remitix. If you were given different contact details, use these to check with the firm before going any further.
Is Remitix a scam or clone?
Remitix 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 Remitix?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Remitix to the Financial Ombudsman Service, free of charge.
Who owns Remitix?
Remitix is owned by Remitix Finance Limited, which holds 75–100% of shares, since 9 January 2023.
Who runs Remitix?
Companies House lists 3 directors of Remitix: Andrew Ronald Jury, David Andrew Isenegger and Maximilian David Havemann.
How long has Remitix been in business?
The company was formed on 27 October 2004, and has held its current FCA authorisation since March 2018.
Does Remitix use any other names?
It trades as MUKURU. It has previously used the name Mukuru Limited.

Sources and links

The full report on Remitix Limited

£19.99 · Instant PDF download

Loading secure checkout…