Round Financial Limited

Reference number: 1034489

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Acts as a payment agent

This firm does not hold FCA authorisation of its own, and acts as a payment agent under another firm's authorisation.

This is one of the company's FCA records. It separately holds full FCA authorisation under FRN 1050315 →.

Responsible principal firm

PLAID FINANCIAL LTD. Reference number: 804718 Authorised View firm →

This company holds 3 other FCA records

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

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.

  • No website on the FCA register

  • Phone number

    07919 361449

  • Address

    Laundry Studios, 2 Warburton Road, London, E8 3RT, United Kingdom

In the full report: 2 background checks

  • What kind of line 07919 361449 is
  • Who else gives the postcode E8 3RT
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Other names (2)

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

  • Round Trading name
  • Round Treasury Trading name

Past FCA permissions and consumer protection

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

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
14609702
Company status
Active
Company type
Private limited company
Incorporated
23 January 2023 (3 years old)
Registered office
Senna Building, Gorsuch Place, London, E2 8JF, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Hayyaan Ahmad Director Oct 1992 23 Jan 2023 2 other companies
Padraig O'Shea Director Nov 1994 23 Jan 2023 2 other companies
BNKY MCBNK LTD. Corporate director Not published 23 Jan 2023 1 other company

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
2

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 2 companies these 3 directors run together
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Filed accounts and finances

10 months to 30 November 2025Small company accountsNot audited

Net assets

£986k

Up £2.30m from −£1.32m

Cash at bank

£3.10m

Up £3.09m from £17.2k

Employees (average)

7

Up 7 from 0

Owed within a year

£2.18m

+60% from £1.36m

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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 14609702. 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

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

Key events (3) All events (7)

2025

15 May 2025

  • Status on the FCA register became "PSD Agent"

FCA register

2023

23 January 2023

  • Incorporated at Companies House
  • Bnky McBnk Ltd. took control (75–100% of shares)

Companies House

In the full report: all 7 events

  • All 7 events in its history (3 shown here)
  • Every director appointment and resignation: 2
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Get the full report on Round Financial

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
  • 2 background checks on its contact details
  • All 7 events in its history

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Frequently asked questions about this firm

Is Round Financial Limited FCA authorised?
Round Financial Limited (FRN 1034489) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
What is Round Financial’s phone number?
The FCA register lists the phone number 07919 361449 for Round Financial. If you were given different contact details, use these to check with the firm before going any further.
Is Round Financial a scam or clone?
Round Financial 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 Round Financial?
Round Financial is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Who owns Round Financial?
Round Financial is owned by Bnky McBnk Ltd., which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 23 January 2023.
Who runs Round Financial?
Companies House lists 3 directors of Round Financial: Hayyaan Ahmad, Padraig O'Shea and Bnky McBnk Ltd..
How long has Round Financial been in business?
The company was formed on 23 January 2023.
What do Round Financial’s latest accounts show?
Its latest accounts, to 30 November 2025, show net assets of £986k (up £2.30m from −£1.32m) and cash at bank of £3.10m (up £3.09m from £17.2k).
Does Round Financial use any other names?
It trades as Round and Round Treasury.

Sources and links

The full report on Round Financial Limited

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