Salt Edge Limited
Reference number: 822499
Instant download
Registered with the FCA
This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.
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.
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Phone number
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Address
Level 39, One Canada Square, London, E14 5AB, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When saltedge.com first appeared online, and whether it can receive email
- What kind of line 020 3936 3505 is
- Whether E14 5AB is a shared office: 26 other firms give it
Other names (4)
If you were contacted under any of these names, it is this firm.
- Fentury Trading name: A name it trades under now.
- Salt Edge API Trading name: A name it trades under now.
- Spectre Trading name: A name it trades under now.
- Spectre API Trading name: A name it trades under now.
FCA permissions and consumer protection
- Account information No FSCS coverThis firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 11178811 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 31 January 2018 (8 years old)
- Registered office
- 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
- Nature of business
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- Other information technology service activities (SIC 62090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Suluo Daunivalu | Director | Dec 1982 | 24 Feb 2022 | None |
| Stephen Anthony Winyard | Director | May 1965 | 8 Aug 2023 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Total equity
−£26.2k
No earlier figure to compare
Cash at bank
£692k
+271% from £187k
Owed within a year
£1.79m
+223% from £553k
Total equity is negative: on its last balance sheet the company owed £26.2k more than it owned.
Net assets
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
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.
Accounts filed at Companies House for company 11178811. 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
Salt Edge’s history from the FCA register and Companies House, newest first.
2019
25 March 2019
- Status on the FCA register became "Registered Account Information Service Provider"
FCA register
2018
6 October 2018
- Regulated by the FCA from this date
FCA register
31 January 2018
- Incorporated at Companies House
- Tamara Royz took control (75–100% of shares)
Companies House
In the full report: all 14 events
- All 14 events in its history (4 shown here)
- Every director appointment and resignation: 4
Firms like Salt Edge
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 Salt Edge
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 7 years of accounts, charted
- All 14 events in its history
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Frequently asked questions about this firm
Is Salt Edge Limited FCA authorised?
What is Salt Edge’s phone number and website?
Is Salt Edge a scam or clone?
Is my money safe with Salt Edge?
Who owns Salt Edge?
Who runs Salt Edge?
How long has Salt Edge been in business?
What do Salt Edge’s latest accounts show?
Does Salt Edge use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk