RemittVen Limited

Reference number: 914451

Instant download

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, 1 thing worth a closer look

  • When remittven.co.uk first appeared online, and whether it can receive email
  • What kind of line 07564 273721 is
  • Whether EC1V 2NX is a shared office: 213 other firms give it
Instant PDF download

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.

Limits on what they may do

  • RemittVen must ensure that the exchange of cryptoassets cannot be facilitated or processed through the firm’s payment services
    RemittVen Limited hereby applies to the FCA under Regulation 7 of the Payment Services Regulations 2017 for the imposition of the requirement on its registration set out below (and consents to the same being published by the FCA on the Financial Services Register): 1. RemittVen Limited must ensure that the exchange of cryptoassets cannot be facilitated or processed through the firm’s payment services. 2. For the purpose of this requirement, ‘Cryptoasset’ means any cryptographically secured digital representation of value or contractual rights that uses a form of distributed ledger technology and which: a. is fungible; b. is transferable; c. is not any of the specified investments set out in Part III of the Financial Service and Markets Act 2000 (Regulated Activities) Order 2001; and d. is not currency issued by a central bank or other public authority.

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
11428757
Company status
Active
Company type
Private limited company
Incorporated
22 June 2018 (8 years old)
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Ricardo Jose Romay Medina Director Jul 1981 22 Jun 2018 3 other companies
Leonardo Andres Romay Medina Director Jun 1984 25 Feb 2020 None

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
3
closed down
3

In the full report: all 3 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
  • All 3 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 30 June 2025Micro-entity accountsNot audited

Net assets

£170k

+88% from £90.6k

Owed within a year

£50.9k

−18% from £61.7k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • The chart, over every year
  • Every filed figure, year by year
Instant PDF download
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 11428757. 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

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

Key events (9) All events (13)

2026

26 January 2026

  • Leonardo Andres Romay Medina stopped being a part-owner
  • Miralejos Capital Sl took control (75–100% of shares)
  • Ricardo Jose Romay Medina stopped being a part-owner

Companies House

2020

20 February 2020

  • Regulated by the FCA from this date
  • FCA imposed a requirement (RemittVen must ensure that the exchange of cryptoassets cannot be facilitated or processed through the firm’s payment services)
  • Registered as a small payment institution

FCA register

2018

22 June 2018

  • Incorporated at Companies House
  • Leonardo Andres Romay Medina became a part-owner (25–50% of shares)
  • Ricardo Jose Romay Medina became a part-owner (25–50% of shares)

Companies House

In the full report: all 13 events

  • All 13 events in its history (9 shown here)
  • Every director appointment and resignation: 4
Instant PDF download

Firms like RemittVen

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 RemittVen

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

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 7 years of accounts, charted
  • All 13 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is RemittVen Limited FCA authorised?
Yes, RemittVen Limited (FRN 914451) is registered with the FCA and permitted to provide its regulated services.
What is RemittVen’s phone number and website?
The FCA register lists the phone number 07564 273721 and the website remittven.co.uk for RemittVen. If you were given different contact details, use these to check with the firm before going any further.
Is RemittVen a scam or clone?
RemittVen 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 RemittVen?
Protection depends on which product you hold and how RemittVen handles your money, so check the specific product before you commit. You can also refer complaints about RemittVen to the Financial Ombudsman Service, free of charge.
Who owns RemittVen?
RemittVen is owned by Miralejos Capital Sl, which holds 75–100% of shares, 75–100% of votes, can appoint and remove the board and held through a firm, since 26 January 2026. Before that, it was controlled by Mr Ricardo Jose Romay Medina and Mr Leonardo Andres Romay Medina.
Who runs RemittVen?
Companies House lists 2 directors of RemittVen: Ricardo Jose Romay Medina and Leonardo Andres Romay Medina.
How long has RemittVen been in business?
The company was formed on 22 June 2018, and has held its current FCA authorisation since February 2020.
What do RemittVen’s latest accounts show?
Its latest accounts, to 30 June 2025, show net assets of £170k (+88% from £90.6k).

Sources and links

The full report on RemittVen Limited

£19.99 · Instant PDF download

Loading secure checkout…