Round Financial Limited

Reference number: 1050315

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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

  • No phone number on the FCA register

  • Address

    Round Financial Limited, Senna Building, Gorsuch Place, London, E2 8JF, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode E2 8JF
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FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • 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 (3 permissions)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Making arrangements with a view to transactions in investments

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 (4) All events (7)

2026

2 July 2026

  • Regulated by the FCA from this date
  • Became authorised by the FCA

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 (4 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
  • 1 background check 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?
Yes, Round Financial Limited (FRN 1050315) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2026. The FCA has placed no limits on its permissions.
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?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Round Financial to the Financial Ombudsman Service, free of charge.
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, and has held its current FCA authorisation since July 2026.
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).

Sources and links

The full report on Round Financial Limited

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