Round Financial Limited: FCA regulated?

No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 18 April 2023.

This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 1050315 →.

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.

Last known website

roundtreasury.com
Last known phone number

07919 361449
Last known address

Senna Building, Gorsuch Place, London, E2 8JF, United Kingdom

In the full report: 3 background checks

When roundtreasury.com first appeared online, and whether it can receive email
What kind of line 07919 361449 is
Who else gives the postcode E2 8JF

Other names (2)

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

Round Trading name: A name it trades under now.
Round Treasury Trading name: A name it trades under now.

Past FCA permissions and consumer protection

The record is closed
Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 (opens Companies House in a new tab)
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

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)

2023

18 April 2023

Stopped being an appointed representative

FCA register

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

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
3 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?

No. Round Financial Limited (FRN 995009) is still listed on the FCA register, but the record is closed: no longer an appointed representative.

Is Round Financial a scam or clone?

Round Financial is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.

Is my money safe with Round Financial?

Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Round Financial has no cover, because it is no longer permitted to carry it out.

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.